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BETTYS & TAYLORS OF HARROGATE LTD

Learn more about BETTYS & TAYLORS OF HARROGATE 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 OF HARROGATE LTD on the map

Company type: Private Limited Company
Company number: 00543821
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.27
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10832 - Production of coffee and coffee substitutes
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company BETTYS & TAYLORS OF HARROGATE LTD is a Private Limited Company, registration number 00543821, established in United Kingdom on the 27. January 1955. The company is now active. The company has been in business for 61 years and 10 months. The company is based on 1 PARLIAMENT ST., HARROGATE., HG1 2QU. Business of the company BETTYS & TAYLORS OF HARROGATE LTD by SIC and NACE code are "56101 - Licenced restaurants", "10821 - Manufacture of cocoa and chocolate confectionery", "10832 - Production of coffee and coffee substitutes", "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 59 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company BETTYS & TAYLORS OF HARROGATE LTD being in liquidation. The company has 7 directors. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1962.09.04

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 100
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.07
£2.95
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ADOPT ARTICLES 29/04/2015
Form type: RES01
Date: 2015.06.04
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL 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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DIRECTOR APPOINTED MRS CLARE MORROW
Form type: AP01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENVINGE
Form type: TM01
Date: 2013.07.25
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FULL 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 / 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'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
£2.95
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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
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 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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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Form type: TM01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED ANDREW STANLEY BAKER
Form type: AP01
Date: 2011.05.23
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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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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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.14
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SECTION 175 02/03/2011
Form type: RES13
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.16
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ALTER ARTICLES 22/04/2010
Form type: RES01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATTS
Form type: TM01
Date: 2010.07.15
£2.95
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FULL 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
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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
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
Form type: TM01
Date: 2010.04.21
£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
£2.95
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DIRECTOR APPOINTED CHRISTINE GWENDOLON WATTS
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BURRETT
Form type: TM02
Date: 2009.12.20
£2.95
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DIRECTOR APPOINTED VICTORIA MARY ROSE
Form type: AP01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED LESLEY WILD
Form type: AP01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED MR JONATHAN WILD
Form type: AP01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WRITER
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR MARY GODFREY
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GEE
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE CREBBIN
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA BRUNTON-DOUGLAS
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOTTO
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLARE ABBOTT
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BURRETT
Form type: TM02
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR SALLY GREENALL-HOLME
Form type: 288b
Date: 2009.09.01
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FULL 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: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BRUNTON-DOUGLAS / 28/11/2008
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MRS STEPHANIE LOUISE GEE
Form type: 288a
Date: 2008.12.11

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Company directors and board members:

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, 2009.11.01
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
LINDSAY ANNETTE BOTTO (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.01 - 2007.11.19
5 BISHOP CLOSE PATELEY BRIDGE , HARROGATE
HG3 5LJ, NORTH YORKSHIRE
MICHAEL DOUGLAS BURY BURRETT (resigned)
Secretary, COMMERCIAL MANAGER, 2007.11.19 - 2009.11.01
47 HARLOW CRESCENT , HARROGATE
HG2 0AJ, NORTH YORKSHIRE
TIMOTHY ADRIAN TYDD CHAPMAN (resigned)
Secretary, 1991.04.04 - 1998.10.23
FAR HIGH WESTCLIFFE BEWERLEY , HARROGATE
HG3 5JA, NORTH YORKSHIRE
CLARE CHAPLIN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2009.11.01
CASTLEWOOD ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
ENGLAND
ANDREW STANLEY BAKER (resigned)
Director, 2011.05.03 - 2011.09.09
17 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
ANDREW BARWICK (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2004.04.08
6 THE GROVE TADCASTER , YORK
YO24 1XD, NORTH YORKSHIRE
LINDSAY ANNETTE BOTTO (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2009.11.01
5 BISHOP CLOSE PATELEY BRIDGE , HARROGATE
HG3 5LJ, NORTH YORKSHIRE
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (resigned)
Director, COMPANY DIRECTOR, 2007.08.17 - 2010.04.19
15 BOOTHAM TERRACE , YORK
YO30 7DH, NORTH YORKSHIRE
LINDA BRUNTON-DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2009.11.01
BUSTERS BARN BOUTHWAITE , HARROGATE
HG3 5RS, NORTH YORKSHIRE
UK
TIMOTHY ADRIAN TYDD CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1998.10.23
FAR HIGH WESTCLIFFE BEWERLEY , HARROGATE
HG3 5JA, NORTH YORKSHIRE
JOANNE MARGARET CREBBIN (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2009.11.01
85 85 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EL, NORTH YORKSHIRE
ENGLAND
FIONA LOUISE DOCHERTY (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2003.12.31
26 CORNWALL HOUSE PORTLAND CRESCENT , HARROGATE
HG1 2TR, NORTH YORKSHIRE
STEPHANIE LOUISE GEE (resigned)
Director, HR DIRECTOR, 2008.11.01 - 2009.11.01
WOODLAND VIEW CHURCH BANK LANE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
MARY GODFREY (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2009.11.01
25 ST HILDAS ROAD , HARROGATE
HG2 8JX, NORTH YORKSHIRE
SALLY ANN GREENALL-HOLME (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2009.08.31
41 DUCHY ROAD , HARROGATE
HG1 2HA, NORTH YORKSHIRE
IAN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2002.01.31
4 ST MARYS BOOTHAM , YORK
YO30 7DD, NORTH YORKSHIRE
JANE LOUISE PIKE (resigned)
Director, COMPANY DIRECTOR, 2001.10.17 - 2005.05.31
45 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
CHRISTOPHER MICHAEL PINFOLD (resigned)
Director, TEA BUYER, 1998.08.01 - 2001.04.27
19 HAYES WAY , BECKENHAM
BR3 6RJ, KENT
VICTORIA MARY ROSE (resigned)
Director, COMPANY DIRECTOR, 2009.11.01 - 2016.03.18
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
STEPHEN JOHN ROSENVINGE (resigned)
Director, SOLICITOR, 2010.03.01 - 2013.06.28
1 PARLIAMENT ST. HARROGATE. ,
HG1 2QU
ALISON PATRICIA STRAW (resigned)
Director, COMPANY DIRECTOR, 2005.06.13 - 2008.02.29
11 PARK PARADE , HARROGATE
HG1 5AF, NORTH YORKSHIRE
SUSAN SYMINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2000.06.30
7 WESTBOURNE AVENUE , HARROGATE
HG2 9BD, NORTH YORKSHIRE
CHRISTINE GWENDOLON WATTS (resigned)
Director, DIRECTOR OF COMMUNICATIONS, 2009.11.01 - 2010.06.24
WAITE HOUSE DONCASTLE ROAD , BRACKNELL
RG12 8YA, BERKSHIRE
CARL VICTOR WILD (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1996.12.31
55 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
JONATHAN WILD (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1998.10.23
38 CAVENDISH AVENUE , HARROGATE
HG2 8HY, NORTH YORKSHIRE
JONATHAN WILD (resigned)
Director, COMPANY DIRECTOR, 2009.11.01 - 2011.04.01
38 CAVENDISH AVENUE , HARROGATE
HG2 8HY, NORTH YORKSHIRE
LESLEY WILD (resigned)
Director, COMPANY DIRECTOR, 1997.06.03 - 1998.08.01
38 CAVENDISH AVENUE , HARROGATE
HG2 8HY, NORTH YORKSHIRE
KEITH DAVID JOHN WRITER (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2009.11.01
BEECHCROFT PICKHILL , THIRSK
YO7 4JG, NORTH YORKSHIRE

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Information about the Private Limited Company BETTYS & TAYLORS OF HARROGATE 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: 2016.05.15. Reload the data