CENTRICA BETA HOLDINGS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04710850
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 047108500001, created on 7 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 433,000,002 . The most likely internet sites of CENTRICA BETA HOLDINGS LIMITED are www.centricabetaholdings.co.uk, and www.centrica-beta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Centrica Beta Holdings Limited is a Private Limited Company. The company registration number is 04710850. Centrica Beta Holdings Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Centrica Beta Holdings Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. DAWSON, Ian Grant is a Director of the company. PAGE, Andrew Slaney is a Director of the company. REDCLIFFE, Charlotte is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BELL, Jeffrey Allan has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director CLARK, John Arthur Kevin has been resigned. Director HEDLEY, Paul Ian has been resigned. Director TURNER, Moira Lynne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 25 March 2003
Director
DAWSON, Ian Grant
Appointed Date: 25 March 2003
66 years old
Director
PAGE, Andrew Slaney
Appointed Date: 15 April 2016
52 years old
Director
REDCLIFFE, Charlotte
Appointed Date: 25 March 2003
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
BELL, Jeffrey Allan
Resigned: 15 April 2016
Appointed Date: 30 July 2010
58 years old
Director
BENTLEY, Phillip Keague
Resigned: 18 March 2008
Appointed Date: 25 March 2003
66 years old
Director
CLARK, John Arthur Kevin
Resigned: 30 January 2009
Appointed Date: 25 March 2003
72 years old
Director
HEDLEY, Paul Ian
Resigned: 22 July 2009
Appointed Date: 26 September 2008
56 years old
Director
TURNER, Moira Lynne
Resigned: 30 July 2010
Appointed Date: 22 July 2009
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

CENTRICA BETA HOLDINGS LIMITED Events

12 Dec 2016
Registration of charge 047108500001, created on 7 December 2016
19 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 433,000,002
25 Apr 2016
Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
25 Apr 2016
Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
...
... and 56 more events
06 Apr 2003
Registered office changed on 06/04/03 from: 80 great eastern street london EC2A 3RX
06 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
06 Apr 2003
New director appointed
06 Apr 2003
New director appointed
25 Mar 2003
Incorporation

CENTRICA BETA HOLDINGS LIMITED Charges

7 December 2016
Charge code 0471 0850 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Delaware Trust Company (As Collateral Agent for the Secured Parties)
Description: Contains fixed charge…

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