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F.J.BETTS & SONS LIMITED

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

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

F.J.BETTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00297773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.01
last member list: 2004.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4542 - Joinery installation
  • 4534 - Other building installation

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.09.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.10.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.04
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 636 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HJ
Form type: 287
Date: 2005.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03
Form type: 225
Date: 2003.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.05
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£ IC 2000/1000, 31/08/00, £ SR [email protected]=1000
Form type: 169
Date: 2000.09.27
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RE:POS 1000 X £1 SHARES 22/07/00
Form type: WRES09
Date: 2000.09.27
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.18
£2.95
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ALTER ARTICLES 26/06/00
Form type: SRES01
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05

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Company directors and board members:

KENNETH STANLEY PEARSON (dissolve)
Director, JOINER, 1992.06.16
48 EASTBURY DRIVE , SOLIHULL
B92 8TL, WEST MIDLANDS
FREDERICK JAMES BETTS (dissolve)
Secretary, 2000.06.01 - 2005.02.22
30 WIDNEY ROAD , SOLIHULL
B93 9DY, WEST MIDLANDS
MARGARET LILY OERTEL (dissolve)
Secretary, 1992.06.16 - 2000.06.01
2641 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NH, WEST MIDLANDS
FREDERICK JAMES BETTS (dissolve)
Director, BUILDING ESTIMATOR, 1992.06.16 - 2005.02.22
30 WIDNEY ROAD , SOLIHULL
B93 9DY, WEST MIDLANDS
SYDNEY ARTHUR BETTS (dissolve)
Director, BUILDER AND CONTRACTOR, 1992.06.16 - 2003.04.03
30 WIDNEY ROAD , SOLIHULL
B93 9DY, WEST MIDLANDS

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Information about the Private Limited Company F.J.BETTS & SONS 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: 2016.04.20. Reload the data