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BETTS & BROUGHTON SAFETY LIMITED

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

Company details

26 NORTH ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 7PA

BETTS & BROUGHTON SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00496102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.02
dissolution date: 2004.03.23
last member list: 2002.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BETTS & BROUGHTON SAFETY LIMITED was a Private Limited Company, registration number 00496102, established in United Kingdom on the 2. June 1951. The company was dissolved. The company was in business for 65 years and 6 months. The company used to be located at 26 NORTH ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 7PA. Business of the company BETTS & BROUGHTON SAFETY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.23. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.12. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BANK (AS DEFINED)
DEBENTURE - Outstanding on 1993.05.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, LODGE ROAD, KINGSWOOD, BRISTOL, BS15 1JB
Form type: 287
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.24
£2.95
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S366A DISP HOLDING AGM 16/05/96
Form type: ELRES
Date: 1996.05.30
£2.95
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S252 DISP LAYING ACC 16/05/96
Form type: ELRES
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RE CLASSIFICATION SHARE 25/08/93
Form type: WRES13
Date: 1993.09.10
Child documents:
Document type: ANNOTATION
Date: 1993.09.10
Form type: WRES01
Document description: ADOPT MEM AND ARTS 25/08/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/04/93
Form type: WRES01
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/90
Form type: SRES03
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN WHITE OVERSEAS LIMITED, CERTIFICATE ISSUED ON 30/08/90
Form type: CERTNM
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/89 FROM:, MIDLAND ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN9 8DN
Form type: 287
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 100487
Form type: SRES03
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WARD WHITE FOOTWEAR OVERSEAS LIM, ITED, CERTIFICATE ISSUED ON 15/07/88
Form type: CERTNM
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/88 FROM:, HARGRAVE HALL HARGRAVE, WELLINGBOROUGH NORTHANTS, NN6 6BE
Form type: 287
Date: 1988.06.16

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Company directors and board members:

LAWRENCE IAN JEBSON (dissolve)
Secretary, DIRECTOR, 2002.12.31 - 2004.03.23
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
LAWRENCE IAN JEBSON (dissolve)
Director, 2002.11.27 - 2004.03.23
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
JOHN NEWMAN (dissolve)
Secretary, 1991.06.12 - 1994.03.28
MILESTONE COTTAGE 43 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DA, AVON
IAN LINDSAY RODGER (dissolve)
Secretary, 1994.03.28 - 1998.05.30
LILAC COTTAGE LEIGH LANE HALSTOCK , YEOVIL
BA22 9RZ
ALAN FREDERICK SMITH (dissolve)
Secretary, ACCOUNTANT, 1998.06.01 - 2002.12.31
46 SANDYLEAZE WESTBURY ON TRYM , BRISTOL
BS9 3PY
COLIN EDWARD DUNMORE (dissolve)
Director, 1991.06.12 - 1995.07.14
13 WESTBURY PARK , BRISTOL
BS6 7JA, AVON
JOHN NEWMAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.12 - 2003.01.31
MILESTONE COTTAGE 43 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DA, AVON
WALTER PALLETT (dissolve)
Director, 1991.06.12 - 1993.03.01
ILAN HOUSE STATION ROAD ELMESTHORPE , LEICESTER
LE9 7SG, LEICESTERSHIRE
ALAN FREDERICK SMITH (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 2002.12.31
46 SANDYLEAZE WESTBURY ON TRYM , BRISTOL
BS9 3PY
DAVID ARTHUR SMITH (dissolve)
Director, 1991.06.12 - 1993.04.30
THE CRAIG HOMEFIELD ROAD SALTFORD , BRISTOL
BS18 3EQ, AVON
RICHARD IAN SMITH (dissolve)
Director, FINANCE DIRECTOR, 1995.08.14 - 1998.05.30
BODMANS BARN BACK LANE MARSHFIELD , CHIPPENHAM
SN14 8NQ, WILTSHIRE

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Information about the Private Limited Company BETTS & BROUGHTON SAFETY 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: 2016.05.12. Reload the data