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BETTYS & TAYLORS GROUP LTD

Learn more about BETTYS & TAYLORS GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARLIAMENT ST., HARROGATE., HG1 2QU

BETTYS & TAYLORS GROUP LTD on the map

Company type: Private Limited Company
Company number: 00500829
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.30
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1995.07.15

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 42440
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSE
Form type: TM01
Date: 2016.04.20
£2.95
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DIRECTOR APPOINTED PHILIP DAVID HANSON
Form type: AP01
Date: 2016.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.07
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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ADOPT ARTICLES 27/03/2015
Form type: RES01
Date: 2015.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.14
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES13
Document description: RE-SEC 175 14/03/2014
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DIRECTOR APPOINTED MRS CLARE MORROW
Form type: AP01
Date: 2014.01.27
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENVINGE
Form type: TM01
Date: 2013.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.03
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS BERENICE SUSAN SMITH / 01/01/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSENVINGE / 01/01/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / SOL STEPHEN JOHN ROSENVINGE / 01/01/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS BERENICE SUSAN SMITH / 01/01/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR APPOINTED MARY GODFREY
Form type: AP01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILD / 01/01/2013
Form type: CH01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 01/01/2013
Form type: CH01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FLANAGAN / 01/01/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY COGAN / 01/01/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS BERENICE SUSAN SMITH / 28/06/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR APPOINTED PAUL MURRAY COGAN
Form type: AP01
Date: 2012.06.12
£2.95
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SECRETARY APPOINTED PAUL MURRAY COGAN
Form type: AP03
Date: 2012.06.12
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ALTER ARTICLES 30/03/2012
Form type: RES01
Date: 2012.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.02
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.12
£2.95
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ALTER ARTICLES 30/10/2011
Form type: RES01
Date: 2011.12.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Form type: TM01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN BODEN
Form type: TM02
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED ANDREW STANLEY BAKER
Form type: AP01
Date: 2011.05.23
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SECTION 175 01/04/2011
Form type: RES13
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.03
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MS BERENICE SUSAN SMITH
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILD
Form type: TM01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED BRIAN JOHN FLANAGAN
Form type: AP01
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.14
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SECRETARY APPOINTED MARTIN BRETT BODEN
Form type: AP03
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATTS
Form type: TM01
Date: 2010.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.08
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN FRANCIS LA HAUSSE BROWN / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN
Form type: TM02
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENVINGE
Form type: TM01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED SOL STEPHEN JOHN ROSENVINGE
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED SOL STEPHEN JOHN ROSENVINGE
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 23/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GWENDOLON WATTS / 03/08/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 01/11/2008
Form type: CH01
Date: 2009.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01

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Company directors and board members:

PAUL MURRAY COGAN (current)
Secretary, 2012.04.23
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
PAUL MURRAY COGAN (current)
Director, 2012.04.23
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
BRIAN JOHN FLANAGAN (current)
Director, COMPANY DIRECTOR, 2011.04.01
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
MARY GODFREY (current)
Director, 2013.02.01
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
PHILIP DAVID HANSON (current)
Director, 2016.03.18
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
CLARE MORROW (current)
Director, 2014.01.01
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
BERENICE SUSAN SMITH (current)
Director, COMPANY DIRECTOR, 2011.04.01
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
LESLEY WILD (current)
Director, COMPANY DIRECTOR, 1992.04.04
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
MARTIN BRETT BODEN (resigned)
Secretary, 2010.08.01 - 2011.07.01
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORDSHIRE
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (resigned)
Secretary, COMPANY DIRECTOR, 2001.04.05 - 2010.04.19
15 BOOTHAM TERRACE , YORK
YO30 7DH, NORTH YORKSHIRE
TIMOTHY ADRIAN TYDD CHAPMAN (resigned)
Secretary, 1992.04.04 - 2001.04.05
FAR HIGH WESTCLIFFE BEWERLEY , HARROGATE
HG3 5JA, NORTH YORKSHIRE
ANDREW STANLEY BAKER (resigned)
Director, 2011.05.03 - 2011.09.09
17 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
ELIZABETH BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.10.30
PETERHOF BILTON HALL DRIVE , HARROGATE
HG1 4DW, NORTH YORKSHIRE
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.01.17 - 2010.04.19
15 BOOTHAM TERRACE , YORK
YO30 7DH, NORTH YORKSHIRE
TIMOTHY ADRIAN TYDD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2001.10.31
FAR HIGH WESTCLIFFE BEWERLEY , HARROGATE
HG3 5JA, NORTH YORKSHIRE
SALLY ANN GREENALL (resigned)
Director, COMPANY DIRECTOR, 1998.07.16 - 2009.04.24
41 KENT ROAD , HARROGATE
HG1 2EU, NORTH YORKSHIRE
VICTORIA MARY ROSE (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2016.03.18
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
STEPHEN JOHN ROSENVINGE (resigned)
Director, SOLICITOR, 2010.03.01 - 2010.03.01
4A CHURCH SQUARE , HARROGATE
HG1 4SP, NORTH YORKSHIRE
ENGLAND
STEPHEN JOHN ROSENVINGE (resigned)
Director, SOLICITOR, 1992.04.04 - 2007.04.20
4 CHURCH SQUARE , HARROGATE
HG1 4SP, NORTH YORKSHIRE
STEPHEN JOHN ROSENVINGE (resigned)
Director, SOLICITOR, 2010.03.01 - 2013.06.28
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
CHRISTINE GWENDOLON WATTS (resigned)
Director, HEAD OF PUBLIC RELATIONS, 1997.06.24 - 2010.06.24
WAITE HOUSE DONCASTLE ROAD , BRACKNELL
RG12 8YA, BERKSHIRE
GORDON ALAN WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1998.03.24
18 WENTWORTH COURT BEECH GROVE , HARROGATE
HG2 0EL, NORTH YORKSHIRE
ANTONY WILD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1992.06.22
MYTON OLD HALL MYTON ON SWALE NR HELPERBY , YORK
YO6 2QY, NORTH YORKSHIRE
CARL VICTOR WILD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.10.30
55 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
JONATHAN WILD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2011.04.01
38 CAVENDISH AVENUE , HARROGATE
HG2 8HY, NORTH YORKSHIRE
KAY WILD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.10.30
55 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE

Companies near to BETTYS & TAYLORS GROUP LTD

Information about the Private Limited Company BETTYS & TAYLORS GROUP LTD 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