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LAURENCE J BETTS LIMITED

Learn more about LAURENCE J BETTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH FARM, OFFHAM, WEST MALLING, KENT, ME19 5NZ

LAURENCE J BETTS LIMITED on the map

Company type: Private Limited Company
Company number: 00247405
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.14
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.01
overdue: NO
last made update: 2016.09.17
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 2006.07.04
LAURENCE J BETTS LTD
LEGAL CHARGE - Outstanding on 2006.09.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.05.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.05.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.11.01
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CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.21
Form type: LATEST SOC
Document description: 21/09/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OTTEWELL / 18/10/2014
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH TANTON / 17/09/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RAYNER BETTS / 18/10/2014
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BETTS / 18/10/2014
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYNER BETTS / 18/10/2014
Form type: CH01
Date: 2015.10.09
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET BETTS / 18/09/2014
Form type: CH03
Date: 2015.10.09
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SECTION 519
Form type: MISC
Date: 2015.04.07
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AUD RES SECT 519
Form type: MISC
Date: 2015.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.18
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DIRECTOR APPOINTED ALISON RUTH TANTON
Form type: AP01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, CHURCH FARM, OFFHAM, WEST MALLING, KENT, ME19 5NX
Form type: AD01
Date: 2014.10.23
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR IAN BETTS
Form type: TM01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYNER BETTS / 16/09/2014
Form type: CH01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002474050008
Form type: MR01
Date: 2014.05.31
Child documents:
Document type: ANNOTATION
Date: 2014.06.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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DIRECTOR APPOINTED NICHOLAS JOHN OTTEWELL
Form type: AP01
Date: 2014.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.16
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BETTS
Form type: TM01
Date: 2013.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.29
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.06
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08

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Company directors and board members:

ANNE MARGARET BETTS (current)
Secretary, 2000.09.20
CHURCH FARM OFFHAM , WEST MALLING
ME19 5NZ, KENT
PHILIP RAYNER BETTS (current)
Director, FARMER, 1991.09.24
CHURCH FARM OFFHAM , WEST MALLING
ME19 5NZ, KENT
STEPHEN JAMES BETTS (current)
Director, FARMING, 2004.01.19
CHURCH FARM OFFHAM , WEST MALLING
ME19 5NZ, KENT
STEWART RAYNER BETTS (current)
Director, FARMER, 1991.09.24
CHURCH FARM OFFHAM , WEST MALLING
ME19 5NZ, KENT
NICHOLAS JOHN OTTEWELL (current)
Director, FARMER, 2013.10.09
CHURCH FARM OFFHAM , WEST MALLING
ME19 5NZ, KENT
ALISON RUTH TANTON (current)
Director, AGRI BUSINESS CONSULTANT, 2014.11.11
CHURCH FARM OFFHAM , WEST MALLING
ME19 5NZ, KENT
MARGARET AGNES BETTS (resigned)
Secretary, 1991.09.24 - 2000.09.20
OLD MANOR HOUSE OFFHAM , WEST MALLING
ME19 5NX, KENT
IAN STEWART FREDERICK BETTS (resigned)
Director, FARMER, 2004.01.19 - 2014.09.02
4 CARLTON CLOSE KINGSHILL , WEST MALLING
ME19 4HS, KENT
MARGARET AGNES BETTS (resigned)
Director, HOUSEWIFE, 1991.09.24 - 2012.11.08
OFFHAM PLACE COTTAGE TESTON ROAD, OFFHAM , WEST MALLING
ME19 5NG, KENT

Information about the Private Limited Company LAURENCE J BETTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. Reload the data