BETA UK LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0JP

Company number 03726333
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address PARTRIDGES, 1ST FLOOR, WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 46,664 . The most likely internet sites of BETA UK LIMITED are www.betauk.co.uk, and www.beta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Saunderton Rail Station is 3.6 miles; to Wendover Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Uk Limited is a Private Limited Company. The company registration number is 03726333. Beta Uk Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Beta Uk Limited is Partridges 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire Hp27 0jp. . AHMED, Mamunur is a Secretary of the company. AHMED, Malik is a Director of the company. Secretary RAHMAN, Mohammed Mujibur has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RAHMAN, Mohammed Mujibur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AHMED, Mamunur
Appointed Date: 28 November 2002
Director
AHMED, Malik
Appointed Date: 08 March 1999
63 years old

Resigned Directors

Secretary
RAHMAN, Mohammed Mujibur
Resigned: 28 November 2002
Appointed Date: 08 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 March 1999
Appointed Date: 04 March 1999
Director
RAHMAN, Mohammed Mujibur
Resigned: 28 November 2002
Appointed Date: 08 March 1999
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Malik Ahmed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BETA UK LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 46,664
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 46,664
...
... and 41 more events
09 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
14 Mar 1999
Registered office changed on 14/03/99 from: 381 kingsway hove east sussex BN3 4QD
04 Mar 1999
Incorporation

BETA UK LIMITED Charges

30 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 7 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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