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BETTY (HOLT) LIMITED

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

Company details

8 MARKET PLACE, HOLT, NORFOLK, NR25 6BW

BETTY (HOLT) LIMITED on the map

Company type: Private Limited Company
Company number: 00360815
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.25
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.11.14
MUSGRAVE RETAIL PARTNERS GB LIMITED
- Outstanding on 2013.10.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.13
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 41500
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.16
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES CUSTANCE MORTON BAKER / 26/06/2014
Form type: CH01
Date: 2014.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003608150004
Form type: MR01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RAY
Form type: TM01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.26
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR DUNCAN CHARLES BAKER
Form type: AP01
Date: 2012.10.16
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.26
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER HEATH
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.19
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MALCOLM BAKER / 09/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ERNEST RAY / 09/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES HEATH / 09/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES CUSTANCE MORTON BAKER / 09/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORTON BAKER / 09/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MORTON BAKER / 28/02/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR APPOINTED JANE HEATHER RUH GURNEY-READ
Form type: AP01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.06.30
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 26/02/05
Form type: 225
Date: 2005.06.29
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, C/O MILLS & REEVE, 54 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 8PE
Form type: 287
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.20
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, C/O MILLS & REEVE, 54 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 8PE
Form type: 287
Date: 2003.06.19
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, 54 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS B16 8PE
Form type: 287
Date: 2003.06.16
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.12
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, MIDLAND HOUSE, 132 HAGLEY ROAD, BIRMINGHAM, B16 9NN
Form type: 287
Date: 2003.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, FRANCIS HOUSE, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH
Form type: 287
Date: 2001.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 09/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05

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Company directors and board members:

MICHAEL JOHN MORTON BAKER (current)
Secretary, DIRECTOR, 2004.09.27
CHURCH FARM CHURCH ROAD WEST BECKHAM , HOLT
NR25 6NX, NORFOLK
ANTHONY JAMES MORTON BAKER (current)
Director, SOLICITOR DIRECTOR, 2007.11.13
THE OLD FARM WEST RUNTON , CROMER
NR27 9QJ, NORFOLK
DUNCAN CHARLES BAKER (current)
Director, FINANCE DIRECTOR, 2012.10.01
8 MARKET PLACE , HOLT
NR25 6BW, NORFOLK
ENGLAND
MICHAEL JOHN MORTON BAKER (current)
Director, 2004.09.27
CHURCH FARM CHURCH ROAD WEST BECKHAM , HOLT
NR25 6NX, NORFOLK
NICHOLAS MILES CUSTANCE MORTON BAKER (current)
Director, SALES MANAGER, 2007.11.13
8 MARKET PLACE HOLT , NORFOLK
NR25 6BW
RICHARD JAMES MALCOLM LOUIS BAKER (current)
Director, CHARTERED ACCOUNTANT, 2007.11.13
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
JANE HEATHER RUTH GURNEY-READ (current)
Director, NONE, 2009.11.09
8-12 MARKET PLACE , HOLT
NR25 6BW, NORFOLK
JANE CATHERINE ALDISS (resigned)
Secretary, 1991.07.17 - 1995.04.01
2 THE LOKE OULTON , NORWICH
NR11 6NX, NORFOLK
WILLIAM JONATHAN ALDISS (resigned)
Secretary, DIRECTOR, 1995.04.01 - 1999.01.27
CHRISTMAS WOOD THURSFORD ROAD , HINDRINGHAM
NR21 0DP, NORFOLK
ROBERT CHRISTOPHER COLLINS (resigned)
Secretary, DIRECTOR, 1999.01.27 - 2004.05.21
15 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
JANE CATHERINE ALDISS (resigned)
Director, 1992.06.01 - 1999.01.27
2 THE LOKE OULTON , NORWICH
NR11 6NX, NORFOLK
PENELOPE SUSAN ALDISS (resigned)
Director, COMPANY DIRECTOR, 1999.06.10 - 2004.09.27
FRUIT TREE FARM, GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
TIMOTHY CHRISTOPHER ALDISS (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2004.09.27
FRUIT TREE FARM, GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AQ, NORFOLK
WILLIAM JONATHAN ALDISS (resigned)
Director, 1992.06.01 - 1999.01.27
CHRISTMAS WOOD THURSFORD ROAD , HINDRINGHAM
NR21 0DP, NORFOLK
ROBERT CHRISTOPHER COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2004.05.21
15 LIME TREE ROAD , NORWICH
NR2 2NQ, NORFOLK
ROGER CHARLES HEATH (resigned)
Director, ACCOUNTANT, 2007.11.13 - 2011.05.31
32 PRIORY ROAD , SHERINGHAM
NR26 8EW, NORFOLK
KEITH ROBERT LINES (resigned)
Director, MANAGER, 1991.07.17 - 2000.06.30
CORINYA NORWICH ROAD CORPUSTY , NORWICH
NR11 6QD, NORFOLK
EDWARD ERNEST RAY (resigned)
Director, 2004.09.27 - 2013.07.19
SOUTHGATE WIVETON ROAD BLAKENEY , HOLT
NR25 7NJ, NORFOLK

Companies near to BETTY (HOLT) ltd.

Information about the Private Limited Company BETTY (HOLT) 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: 2016.04.28. Reload the data