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BETAFENCE LIMITED

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

Company details

PO BOX 119, SHEPCOTE LANE, SHEFFIELD, S9 1TY

BETAFENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00277121
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.22
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Company BETAFENCE LIMITED is a Private Limited Company, registration number 00277121, established in United Kingdom on the 22. June 1933. The company is now active. The company has been in business for 83 years and 5 months. This company used to be called BEKAERT FENCING LTD, TINSLEY WIRE LTD, TINSLEY WIRE (SHEFFIELD) LIMITED. The company is based on PO BOX 119, SHEPCOTE LANE, SHEFFIELD, S9 1TY. Business of the company BETAFENCE LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 002771210010" from the 2016.02.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company BETAFENCE LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL LONDON BRANCH)
- Outstanding on 2014.07.28
COOPERATIEVE RABOBANK U.A.
- Outstanding on 2016.02.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002771210010
Form type: MR01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR BVBA CREAFIM
Form type: TM01
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.14
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 26814230
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DIRECTOR APPOINTED MR NICOLAS JOHN RICHTER
Form type: AP01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMLIN
Form type: TM01
Date: 2015.02.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.22
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THE FACILITY AGREEMENT 08/07/2014
Form type: RES13
Date: 2014.12.16
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ALTER ARTICLES 08/07/2014
Form type: RES01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002771210009
Form type: MR01
Date: 2014.07.28
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ALTER ARTICLES 08/07/2014
Form type: RES01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RAMAUT BVBA
Form type: TM01
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARKAS
Form type: TM01
Date: 2014.06.27
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS
Form type: AP01
Date: 2014.06.27
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR APPOINTED MR MARTIN GOETZ
Form type: AP01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JURGEN SCHROYEN
Form type: TM01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR MICHAEL JAMES TIMLIN
Form type: AP01
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE AMELOOT
Form type: TM01
Date: 2013.07.04
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR FRANKY EDDY HOUTTEMAN
Form type: AP01
Date: 2013.04.29
£2.95
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CORPORATE DIRECTOR APPOINTED OBERON MANAGEMENT BVBA
Form type: AP02
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR KOEN DE BACKER
Form type: TM01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR JOOST THURMAN
Form type: TM01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOOST THURMAN
Form type: TM01
Date: 2012.05.22
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DIRECTOR APPOINTED MR PAUL ANTHONY BARKAS
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR MICHELE VOLPI
Form type: AP01
Date: 2012.05.22
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CORPORATE DIRECTOR APPOINTED BVBA CREAFIM
Form type: AP02
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LECLUYSE BVBA
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STEERS
Form type: TM01
Date: 2012.03.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED MR FRANKIE FIRMIN CYRIL DESCAMPS
Form type: AP01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR KOEN MARC DE BACKER
Form type: AP01
Date: 2011.03.18
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DIRECTOR APPOINTED MRS CATHERINE AMELOOT
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, SECRETARY JOHN BUCKINGHAM
Form type: TM02
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST KRISTIAAN DIRK THURMAN / 16/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN HENDRIK PAUL SCHROYEN / 16/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEERS / 16/05/2010
Form type: CH01
Date: 2010.06.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETER RAMAUT BVBA / 16/05/2010
Form type: CH02
Date: 2010.06.10
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LECLUYSE BVBA / 16/05/2010
Form type: CH02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY MARIE JOSEPH NAESENS / 16/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN BUCKINGHAM / 16/05/2010
Form type: CH03
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.12
£2.95
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CURRSHO FROM 30/06/2009 TO 31/12/2008
Form type: AA01
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12

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Company directors and board members:

FRANKIE FIRMIN CYRIL DESCAMPS (current)
Director, GROUP CONTROL & RISK MANAGER, 2011.03.11
58A DEERLIJKSTRAAT , ZWEVEGEM
8550, BELGIUM
BELGIUM
MARTIN GOETZ (current)
Director, GENERAL MANAGER & SALES MANAGER, 2014.01.31
MARTIN GOETZ HELMBOLDSTRASSE 23 , 97346 IPHOFEN-HELLMITZHEIM
BAVARIA
GERMANY
FRANKY EDDY HOUTTEMAN (current)
Director, FINANCIAL CONTROLLER, 2013.04.29
BETAFENCE NV DEERLIJKSTRAAT 58A , ZWEVEGEM
8550
BELGIUM
CHRISTOPHER JOHN MORRIS (current)
Director, GENERAL MANAGER, 2014.06.27
BETAFENCE LIMITED PO BOX 119 SHEPCOTE LANE , SHEFFIELD
S9 1TY, SOUTH YORKSHIRE
ENGLAND
WILLY MARIE JOSEPH NAESENS (current)
Director, GROUP MANUFACTURING MANAGER, 2008.03.17
PO BOX 119 SHEPCOTE LANE , SHEFFIELD
S9 1TY
OBERON MANAGEMENT BVBA (current)
Director, 2013.02.28
88 MOLENDREEF , VICHTE 8570
BELGIUM
NICOLAS JOHN RICHTER (current)
Director, VP PRODUCT MANAGEMENT AND DIRECTOR, 2015.01.19
PO BOX 119 SHEPCOTE LANE , SHEFFIELD
S9 1TY
MICHELE VOLPI (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.19
PO BOX 119 SHEPCOTE LANE , SHEFFIELD
S9 1TY
JOHN ALAN BUCKINGHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.12.31 - 2010.09.30
PO BOX 119 SHEPCOTE LANE , SHEFFIELD
S9 1TY
PAUL CROMPTON (resigned)
Secretary, DIRECTOR, 1996.01.01 - 1997.01.01
35 BANKHOUSE ROAD WALKLEY , SHEFFIELD
S6 3TL, SOUTH YORKSHIRE
ROBIN GEOFFREY FRANCE (resigned)
Secretary, 1997.01.01 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
DEREK RICHARD HAWKES (resigned)
Secretary, 2001.07.01 - 2006.12.31
SUNNYCROFT MILTON ROAD , HOYLAND
S74 9AX
CHRISTOPHER VAUGHAN SAMPSON (resigned)
Secretary, COMPANY SECRETARY/DI, 1992.05.18 - 1996.01.01
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
CHRISTOPHER VAUGHAN SAMPSON (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2001.07.01
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
CATHERINE AMELOOT (resigned)
Director, GROUP HE MANAGER, 2011.03.11 - 2013.06.28
58A DEERLIJKSTRAAT , ZWEVEGEM
8550, BELGIUM
BELGIUM
ANTHONY FREDERICK BALL (resigned)
Director, 1993.02.01 - 1997.01.01
232 GRAHAM ROAD RANMOOR , SHEFFIELD
S10 3GS, SOUTH YORKSHIRE
PAUL ANTHONY BARKAS (resigned)
Director, UK MANUFACTURING MANAGER, 2012.03.19 - 2014.06.27
PO BOX 119 SHEPCOTE LANE , SHEFFIELD
S9 1TY
BVBA CREAFIM (resigned)
Director, 2011.10.26 - 2016.01.01
1 HEYESTRAAT , IZEGEM
8870
BELGIUM
BVBA GHEOPS (resigned)
Director, MANAGEMENT COMPANY, 2005.06.22 - 2007.02.28
GULDENBERGPLANTSOEN 7, BUS 11 , KORTRIJK
8500
BELGIUM
PAUL CROMPTON (resigned)
Director, 1996.01.01 - 1997.01.01
35 BANKHOUSE ROAD WALKLEY , SHEFFIELD
S6 3TL, SOUTH YORKSHIRE
KOEN MARC DE BACKER (resigned)
Director, GROUP SUPPLY CHAIN MANAGER, 2011.03.11 - 2013.02.28
58A DEERLIJKSTRAAT , ZWEVEGEM
8550, BELGIUM
BELGIUM
PHILIPPE MAURICE MARIETTE DE BRUYNE (resigned)
Director, GROUP HR MANAGER, 2008.03.17 - 2008.08.29
10 GAAIAKKER , LAARNE
9270
BELGIUM
PAUL MAURICE ERIC DE MUYNCK (resigned)
Director, SALES AND MARKETING MANAGER, 2004.06.21 - 2005.06.22
DEERLIJKSEWEG 56, , 8790 WAREGEM,
BELGIUM
STEPHEN OHN DRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1997.01.01
12 PETERBOROUGH CLOSE , SHEFFIELD
S10 4JA, SOUTH YORKSHIRE
ROBIN GEOFFREY FRANCE (resigned)
Director, 1997.01.01 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
MICHAEL THOMAS FROST (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1997.01.01
THE GABLES 6 PINCHFIELD HOLT WICKERSLEY , ROTHERHAM
S66 0FF, SOUTH YORKSHIRE
SANDY GLOSSOP (resigned)
Director, IT MANAGER, 2000.03.31 - 2002.12.03
14 HAWKSLEY RISE OUGHTIBRIDGE , SHEFFIELD
S35 0JB, SOUTH YORKSHIRE
PATRICK EUGENE MARIE LECLUYSE (resigned)
Director, 2002.12.20 - 2005.06.22
OUDE MOLENSTRAAT 19 , 8550ZWEVEGEM
BELGIUM
DAVID FREDERICK LOCKYER (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1997.01.01
6 SANDERLING ROAD , NEWTON LE WILLOWS
WA12 9RR, MERSEYSIDE
CARLOS RENE ALBERIK LONCKE (resigned)
Director, 2002.12.20 - 2004.06.21
MOLENSTRAAT 1 C , 8540 DEERLIJK
BELGIUM
KEVIN MANSELL (resigned)
Director, 2002.11.15 - 2008.05.01
15 ASH WAY SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3UB, STAFFORSHIRE
MICHAEL JOHN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.10.16
18 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
PATRICK LECLUYSE BVBA (resigned)
Director, 2005.06.22 - 2011.10.26
19 OUDE MOLENSTRAAT , ZWEVEGEM
BE 8550
BELGIUM
PAUL DE MUYNCK BVBA (resigned)
Director, MANAGEMENT COMPANY, 2005.06.22 - 2008.10.31
DEERLIJKSEWEG 56 , WAREGEM
8790
BELGIUM
PETER RAMAUT BVBA (resigned)
Director, 2005.06.22 - 2014.06.27
39 SNEPDREEF , ERTVELDE
9940
BELGIUM

Companies near to BETAFENCE ltd.

Information about the Private Limited Company BETAFENCE 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: 2016.04.18. Reload the data