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BETTIS UK LIMITED

Learn more about BETTIS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACCURIST HOUSE C/O EMERSON, 44 BAKER STREET, LONDON, W1U 7AL

BETTIS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00815290
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

VEGA TECHNOLOGY LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.10.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.26
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1350000
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APPOINTMENT TERMINATED, DIRECTOR RYAN SCHRICK
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURLEY
Form type: TM01
Date: 2015.09.30
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.18
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR APPOINTED MR JEREMY ROWLEY
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON
Form type: TM01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.21
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.07
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DIRECTOR APPOINTED MR RYAN LEE SCHRICK
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS
Form type: TM01
Date: 2012.07.18
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.09
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MCGINNIS / 01/10/2009
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 18/03/2010
Form type: CH03
Date: 2010.04.29
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SECRETARY APPOINTED MRS VICTORIA JANE SMITH
Form type: AP03
Date: 2010.02.11
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SECRETARY APPOINTED MS TERESA FIELD
Form type: AP03
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY
Form type: TM02
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY
Form type: TM01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.04
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DIRECTOR APPOINTED BRIAN PAUL MCGINNIS
Form type: 288a
Date: 2009.09.30
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 6 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LS
Form type: 287
Date: 2008.05.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 28-29 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1RH
Form type: 287
Date: 2002.10.06
£2.95
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RE-APP OF AUDITORS 28/06/02
Form type: RES13
Date: 2002.07.14
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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S366A DISP HOLDING AGM 03/10/01
Form type: ELRES
Date: 2001.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/10/01
Form type: ELRES
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/01

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2010.02.08
ACCURIST HOUSE C/O EMERSON 44 BAKER STREET , LONDON
W1U 7AL
UK
VICTORIA JANE SMITH (current)
Secretary, 2010.02.08
ACCURIST HOUSE C/O EMERSON 44 BAKER STREET , LONDON
W1U 7AL
UK
JEREMY ROWLEY (current)
Director, ACCOUNTANT, 2014.02.11
ACCURIST HOUSE C/O EMERSON 44 BAKER STREET , LONDON
W1U 7AL
UK
CHRISTOPHER DAVID BURLEY (resigned)
Secretary, 2001.08.08 - 2010.02.08
5 THE SPINNEY THE CAMP , STROUD
GL6 7HP, GLOUCESTERSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.03.18 - 2001.08.08
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
MARK NATHAN AVERY (resigned)
Director, CORPORATE EXECUTIVE, 1992.03.18 - 1994.03.16
PO BOX 2207 , HOUSTON
FOREIGN, TEXAS
UNITED STATES OF AMERICA
GEOFFREY GUY TRENCHARD BLANFORD (resigned)
Director, 1992.03.18 - 1996.01.29
HIGH RIDGE 12 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP, WILTSHIRE
WILLIAM TODD BRATTON (resigned)
Director, CORPORATE EXECUTIVE, 1992.03.18 - 1997.03.11
3407 TERN LAKE , KINGWOOD
77339, TEXAS
USA
WILLIAM BRUCE (resigned)
Director, RETIRED ENGINEER, 1992.03.18 - 1996.12.31
BERCLAIR PASSAGE LANE WARSASH , SOUTHAMPTON
SO31 9FW, HAMPSHIRE
CHRISTOPHER DAVID BURLEY (resigned)
Director, MANAGER, 2000.11.01 - 2015.09.30
5 THE SPINNEY THE CAMP , STROUD
GL6 7HP, GLOUCESTERSHIRE
DANIEL BUTTON (resigned)
Director, BUSINESS EXECUTIVE, 2001.12.10 - 2013.05.13
BUILDING K-ANNEX 8100 WEST FLORISSANT AVE PO BOX 36911 , ST LOUIS 63136
MISSOURI
USA
MICHAEL ARNOLD CALVERT (resigned)
Director, ENGINEER, 1997.03.11 - 1999.06.10
16 JENKYNS CLOSE BOTLEY , SOUTHAMPTON
SO30 2UQ, HAMPSHIRE
GEORGE CHANDLER (resigned)
Director, MANAGING DIRECTOR, 1996.01.29 - 1997.03.11
159 PUMPMEADOW PLACE S.W. CALGARY ALBERTA T2V 5H4 , CANADA
FOREIGN
ANTHONY CHURCH (resigned)
Director, 2000.11.01 - 2004.06.04
381 PAINSWICK ROAD MATSON , GLOUCESTER
GL4 4DD, GLOUCESTERSHIRE
JOSEPH KEVIN CHRISTOPHER KELLY (resigned)
Director, BUSINESS EXECUTIVE, 2001.06.12 - 2010.02.09
17 GROVEBURY , LOCKS HEATH
SO31 6PL, HAMPSHIRE
WILFRED MICHAEL KRENEK (resigned)
Director, ACCOUNTANT, 1994.03.16 - 2001.12.10
4900 WOODWAY SUITE 1200 , HOUSTON
TEXAS 77056
USA
BRIAN PAUL MCGINNIS (resigned)
Director, VICE PRESIDENT FINANCE, 2009.09.01 - 2012.06.20
418 SCOTTFIELD TERRACE , ST LOUIS
MISSOURI 63011
UNITED STATES
NORMAN DUANE QUAM (resigned)
Director, SALES AND MARKETING, 1997.03.11 - 2001.08.08
2814 HAMPTON , MISSOURI CITY
77459, TEXAS
USA
MARILYN DOROTHY RIX (resigned)
Director, FINANCIAL CONTROLLER, 1997.03.11 - 1999.11.17
PATTERDALE ROE DOWNS ROAD MEDSTEAD , ALTON
GU34 5LG, HAMPSHIRE
RYAN LEE SCHRICK (resigned)
Director, VP OF FINANCE, 2012.06.20 - 2015.09.30
ACCURIST HOUSE C/O EMERSON 44 BAKER STREET , LONDON
W1U 7AL
UK
PHILIP REED VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1999.01.22 - 2000.11.01
54 SEYMOUR ROAD , LEE ON THE SOLENT
PO13 9EQ, HAMPSHIRE

Companies near to BETTIS UK ltd.

Information about the Private Limited Company BETTIS UK 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: 2016.06.07. Reload the data