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BETABAKE(ANGLIA)LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

BETABAKE(ANGLIA)LIMITED on the map

Company type: Private Limited Company
Company number: 00385602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.16
last member list: 1996.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BETABAKE(ANGLIA)LIMITED is a Private Limited Company, registration number 00385602, established in United Kingdom on the 16. February 1944. The company was dissolved. The company has been in business for 72 years and 9 months. The company is based on AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company BETABAKE(ANGLIA)LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1997.12.26. The latest accounts are filed up to 1996.09.14. The latest annual return was filed up to 1996.05.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1996.09.14
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.18
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1966.04.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 1997.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92 FROM:, WHITEHOUSE ROAD, IPSWICH, IP1 5LZ
Form type: 287
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
252,366A 30/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1992.05.18
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1992.05.18
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MALCOLM RAYMOND GORE (dissolve)
Director, CHARTERED SECRETARY, 1997.04.25
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
ALAN RICHARDSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.18
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1997.04.25
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
JOHN MICHAEL MUTCH (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
ERIC PLACE (dissolve)
Director, SALES DIRECTOR, 1992.05.18 - 1997.04.25
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE

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Information about the Private Limited Company BETABAKE(ANGLIA)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: 2016.04.29. Reload the data