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BETA LEASING LIMITED

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

Company details

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

BETA LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01016586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.02
dissolution date: 2010.05.25
last member list: 2006.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.07
documents available: 1

Mortgages:

BANCO HISPANO AMERICAN LIMITED
ASSIGNMENT AND CHARGE - Outstanding on 1987.05.01
MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1988.06.10
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT CREATED PURSUANT ON AGREEMENT DATED 8/6/88 - Outstanding on 1989.05.31
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1989.06.12
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1989.08.19
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1989.11.20
MRECANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1990.01.17
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1990.02.09
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1990.03.20
MERCANTILE CREDIT COMPANY LIMITED
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1990.08.07
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
AGREEMENT - Outstanding on 1990.12.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
£2.95
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SECRETARY APPOINTED JAMES EDWARD ERNEST FROST
Form type: 288a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTONY CHANDLER
Form type: 288b
Date: 2009.06.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, 45-57 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Form type: 287
Date: 2006.01.17
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, 12 OLD BOND STREET, LONDON, W1X 3DB
Form type: 287
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/99
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.02.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/95
Form type: SRES07
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, JUBILEE HOUSE, 2 JUBILEE PLACE, LONDON, SW3 3TQ
Form type: 287
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, OLD CHELSEA HOUSE, 15 OLD CHURCH STREET, LONDON, SW3 5DL
Form type: 287
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09

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Company directors and board members:

JAMES EDWARD ERNEST FROST (dissolve)
Secretary, 2009.01.31 - 2010.05.25
ROSECOPSE AMERSHAM ROAD , BEACONSFIELD
HP9 2EL, BUCKINGHAMSHIRE
MICHAEL RICHARD HUGHES (dissolve)
Director, MANAGING DIRECTOR, 2007.03.02 - 2010.05.25
BURROWS LEA FARM HOUSE HOOK LANE , SHERE
GU5 9QQ, SURREY
HUGH THOMAS PERRIN MULLENS (dissolve)
Director, FINANCIER, 1994.06.01 - 2010.05.25
KNOLL FARMHOUSE NORTH END DAMERHAM , FORDINGBRIDGE
SP6 3JJ, HAMPSHIRE
DAVID JAMES WOOLDRIDGE (dissolve)
Director, RISK DIRECTOR, 2007.03.02 - 2010.05.25
115 GUILDFORD ROAD WEST END , WOKING
GU24 9LS, SURREY
ANTONY JAMES CHANDLER (dissolve)
Secretary, 1991.12.20 - 2009.01.31
18 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QD
ANDREW BINKS (dissolve)
Director, ACCOUNTANT, 1991.12.20 - 1994.04.14
5 PARK FARM ROAD , HORSHAM
RH12 5EW, WEST SUSSEX
CHARLES ANTHONY CANE (dissolve)
Director, FINANCIER, 1991.12.20 - 1994.05.25
QUEENSGATE 57 EAST AVENUE , BOURNEMOUTH
BH3 7BT, DORSET
ANTONY JAMES CHANDLER (dissolve)
Director, ACCOUNTANT, 1991.12.20 - 2009.01.31
18 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QD
SIMON CRAWSHAY JONES (dissolve)
Director, SURVEYOR, 1993.10.28 - 1994.05.25
FIELD HOUSE LONGSTOCK , STOCKBRIDGE
SO20 6DZ, HAMPSHIRE
GEOFFREY WALKER (dissolve)
Director, ACCOUNTANT, 1991.12.20 - 1994.04.28
WHITE HOUSE HEMLEY , WOODBRIDGE
IP12 4QA, SUFFOLK

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Information about the Private Limited Company BETA LEASING 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: 2016.07.19. Reload the data