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GALE & BETTS LIMITED

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

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

GALE & BETTS LIMITED on the map

Company type: Private Limited Company
Company number: 00260889
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.07
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

GLYNS MILLS & CO
MEMO OF DEPOSIT - Outstanding on 1961.08.08
GLYNS MILLS & CO
MEMO OF DEPOSIT - Outstanding on 1964.06.04
C F RAWLINGS
EQUITABLE CHARGE - Outstanding on 1964.08.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR APPOINTED MRS ANN LYDIA BETTS
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BETTS
Form type: TM01
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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DIRECTOR APPOINTED MS AMANDA ELIZABETH DUMONT
Form type: AP01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS
Form type: TM01
Date: 2015.01.19
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DIRECTOR APPOINTED MS NICOLA JANE PARK
Form type: AP01
Date: 2015.01.19
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA, UNITED KINGDOM
Form type: AD01
Date: 2014.03.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DUNCAN MITCHELL / 06/12/2013
Form type: CH01
Date: 2013.12.09
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2011.01.26
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DUNCAN MITCHELL / 09/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR BETTS / 09/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BETTS / 09/07/2010
Form type: CH01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 52 QUEEN ANN STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 09/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.11
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.25

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Company directors and board members:

NICOLA JANE PARK (current)
Secretary, 2007.03.09
13 COALPORT DRIVE , SHREWSBURY
SY2 6HF, SALOP
ANN LYDIA BETTS (current)
Director, 2015.01.19
14 AUSTIN FRIARS , LONDON
EC2N 2HE
AMANDA ELIZABETH DUMONT (current)
Director, COMPANY DIRECTOR, 2015.01.19
14 AUSTIN FRIARS , LONDON
EC2N 2HE
GEORGE DUNCAN MITCHELL (current)
Director, ARCHITECT, 1994.08.31
20 CHURCHFIELDS , BROXBOURNE
EN10 7JS, HERTFORDSHIRE
ENGLAND
NICOLA JANE PARK (current)
Director, COMPANY DIRECTOR, 2014.10.25
14 AUSTIN FRIARS , LONDON
EC2N 2HE
DAVID ANTHONY BETTS (resigned)
Secretary, PR CONSULTANT, 2004.12.15 - 2007.03.09
4 ALLISON GARDENS PURLEY ON THAMES , READING
RG8 8DF, BERKSHIRE
TERENCE ARTHUR BETTS (resigned)
Secretary, 1991.07.09 - 2001.10.22
MONKHAMS TREFONEN , OSWESTRY
SY10 9DL, SALOP
GEORGE DUNCAN MITCHELL (resigned)
Secretary, 2001.10.22 - 2004.12.15
22A STAG LANE , BUCKHURST HILL
IG9 5TD, ESSEX
DAVID ANTHONY BETTS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2003.05.28 - 2014.10.25
4 ALLISON GARDENS PURLEY ON THAMES , READING
RG8 8DF, BERKSHIRE
TERENCE ARTHUR BETTS (resigned)
Director, 1991.07.09 - 2015.02.08
MONKHAMS TREFONEN , OSWESTRY
SY10 9DL, SALOP
GEORGE ALEXANDER MITCHELL (resigned)
Director, 1991.07.09 - 1994.08.31
LYNDHURST FRINTON ROAD , THORPE LE SOKEN
CO16 0HP, ESSEX
Date 2013.04.30
Tangible Fixed Assets £ 15
Current Assets £ 227,773
Debtors £ 29,960
Shareholder Funds £ 1,347,281
Profit Loss Account Reserve £ 192,936
Revaluation Reserve £ 1,146,845
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 1,347,281
Net Current Assets Liabilities £ 176,201
Creditors Due Within One Year £ 51,572
Cash Bank In Hand £ 197,813
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each

Companies near to GALE & BETTS ltd.

Information about the Private Limited Company GALE & 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: 2016.04.15. Reload the data