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BETHELL CONSTRUCTION LIMITED

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

Company details

DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GE

BETHELL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00264322
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company BETHELL CONSTRUCTION LIMITED is a Private Limited Company, registration number 00264322, established in United Kingdom on the 8. April 1932. The company is now active. The company has been in business for 84 years and 8 months. This company used to be called BETHELL CIVIL ENGINEERING LIMITED, BETHELL AND SONS,LIMITED. The company is based on DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GE. Business of the company BETHELL CONSTRUCTION LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.01.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BETHELL CONSTRUCTION LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.19
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.11.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 950000
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DIRECTOR APPOINTED JOSEPH OLEARY
Form type: AP01
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 07/10/2015
Form type: CH01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAYTON
Form type: TM01
Date: 2012.11.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011
Form type: CH03
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011
Form type: CH01
Date: 2011.01.17
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30/09/10 STATEMENT OF CAPITAL GBP 950000
Form type: SH01
Date: 2010.10.08
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S80A AUTH TO ALLOT SEC 30/09/2010
Form type: ELRES S80A
Date: 2010.10.08
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DIRECTOR APPOINTED CHRISTOPHER MORLEY
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED CHRISTOPHER CAYTON
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED PATRICK DONNELLAN
Form type: AP01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT O'DOWD / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK MCCOY / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MADDEN / 31/12/2009
Form type: CH01
Date: 2010.01.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR LISA MANZANO
Form type: TM01
Date: 2009.11.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
Form type: TM01
Date: 2009.11.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN
Form type: TM01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR APPOINTED VINCENT O'DOWD
Form type: 288a
Date: 2008.11.04
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DIRECTOR APPOINTED IAN MADDEN
Form type: 288a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09

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Company directors and board members:

NEIL HOPKINS-COMAN (current)
Secretary, 2001.09.30
DANE HOUSE EUROPA PARK STONECLOUGH ROAD , KEARSLEY
M26 1GE, MANCHESTER
PATRICK DONNELLAN (current)
Director, QUANTITY SURVEYOR, 2010.05.01
DANE HOUSE EUROPA PARK STONECLOUGH ROAD , KEARSLEY
M26 1GE, MANCHESTER
NEIL HOPKINS-COMAN (current)
Director, FINANCE DIRECTOR, 2001.09.19
DANE HOUSE EUROPA PARK STONECLOUGH ROAD , KEARSLEY
M26 1GE, GREATER MANCHESTER
TIMOTHY ANTHONY KILROE (current)
Director, 1992.02.21
BRACKENHURST 17 RAPPAX ROAD HALE , ALTRINCHAM
WA15 0NT, CHESHIRE
IAN MADDEN (current)
Director, H&S DIRECTOR, 2008.09.01
9 BEALEY CLOSE , RADCLIFFE
M26 2GT, GREATER MANCHESTER
GERARD PATRICK MCCOY (current)
Director, CONTRACTS DIRECTOR, 2006.10.01
2A HOLLINS GROVE , SALE
M33 6RE, CHESHIRE
CHRISTOPHER MORLEY (current)
Director, ACCOUNTANT, 2010.05.01
DANE HOUSE EUROPA PARK STONECLOUGH ROAD , KEARSLEY
M26 1GE, MANCHESTER
VINCENT O'DOWD (current)
Director, CONTRACTS DIRECTOR, 2008.10.01
160 FINNEY LANE HEALD GREEN , CHEADLE
SK8 3PU, CHESHIRE
JOSEPH OLEARY (current)
Director, CONTRACTS DIRECTOR, 2015.10.01
DANE HOUSE EUROPA PARK STONECLOUGH ROAD , KEARSLEY
M26 1GE, MANCHESTER
TIMOTHY ANTHONY KILROE (resigned)
Secretary, ENGINEER, 1994.05.11 - 1998.05.15
5 KINGS ACRE BOWDON , ALTRINCHAM
WA14 3SE, CHESHIRE
PHILIP ALAN WELTON (resigned)
Secretary, 1992.02.21 - 1994.05.11
7 SUNNINGDALE ROAD CHEADLE HULME , CHEADLE
SK8 6PB, CHESHIRE
TERENCE GERALD WHITE (resigned)
Secretary, 1998.05.15 - 2001.09.30
120 WOODSMOOR LANE WOODSMOOR , STOCKPORT
SK3 8TJ, CHESHIRE
BRIAN ARMSTRONG (resigned)
Director, QUANTITY SURVEYOR, 1999.10.01 - 2004.03.19
9 CHALFONT CRESCENT WYCHWOOD PARK , WESTON
CW2 5QT, CHESHIRE
CHRISTOPHER PAUL CAYTON (resigned)
Director, OPERATIONS CONTRACTS MANAGER, 2010.05.01 - 2012.08.31
DANE HOUSE EUROPA PARK STONECLOUGH ROAD , KEARSLEY
M26 1GE, MANCHESTER
DAVID JASON CURRAN (resigned)
Director, COMMERCIAL DIRECTOR, 2006.10.01 - 2009.10.16
30 PENNY LODGE LANE LOVECLOUGH , ROSSENDALE
BB4 8PD, LANCASHIRE
AIDAN JAMES DOOLEY (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1997.09.29 - 1999.01.01
9 OUTWOOD DRIVE HEALD GREEN , CHEADLE
SK8 3QG, CHESHIRE
JOSEPH PATRICK FITZGIBBON (resigned)
Director, ENGINEER, 1994.03.07 - 2003.05.21
80 ASHTON LANE , SALE
M33 6WS, CHESHIRE
ROY FREDERICK JENNION (resigned)
Director, 1992.02.21 - 1994.03.07
4 POCHARD AVENUE , WINSFORD
CW7 1LF, CHESHIRE
LISA ANGELA MANZANO (resigned)
Director, HR DIRECTOR, 2008.01.02 - 2009.11.06
152 RADCLIFFE NEW ROAD WHITEFIELD , MANCHESTER
M45 7RW, LANCASHIRE
SEAN MICHAEL MOONEY (resigned)
Director, OPERATIONS DIRECTOR, 2002.09.01 - 2007.02.28
6 FELLTOP COURT STOCKPORT ROAD LYDGATE , OLDHAM
OL4 4JX, GREATER MANCHESTER
STEVEN HEDLEY WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.01.01
6 QUEEN ANNE DRIVE ELLENBROOK PARK , WORSLEY
M28 1ZF, MANCHESTER
STEVEN HEDLEY WILKINSON (resigned)
Director, 2007.01.02 - 2009.10.30
42 NEWSTEAD DRIVE , BOLTON
BL3 3RE

Companies near to BETHELL CONSTRUCTION ltd.

Information about the Private Limited Company BETHELL CONSTRUCTION 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