About

Registered Number: 04785581
Date of Incorporation: 03/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Llangollen Railway Engineering, Workshop Abbey Road, Llangollen, Denbighshire, LL20 8SN

 

6880 Betton Grange (Society) Ltd was registered on 03 June 2003 with its registered office in Llangollen, Denbighshire, it's status at Companies House is "Active". The companies directors are listed as Sumbler, Ian, Cadge, Richard John, Huntbatch, David Edward, Mcguiness, Quentin David, Moore, Christopher John, Moore, Lynn Margaret, Holden, Simon, Massey, Ian, Mcgunness, Quentin David, Naylor, Alan Mark, Naylor, William in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADGE, Richard John 08 October 2006 - 1
HUNTBATCH, David Edward 23 June 2010 - 1
MCGUINESS, Quentin David 18 July 2004 - 1
MOORE, Christopher John 13 June 2015 - 1
MOORE, Lynn Margaret 13 June 2015 - 1
HOLDEN, Simon 18 July 2004 08 October 2006 1
MASSEY, Ian 08 October 2006 10 October 2009 1
MCGUNNESS, Quentin David 03 June 2003 14 December 2008 1
NAYLOR, Alan Mark 18 July 2004 18 May 2013 1
NAYLOR, William 18 July 2004 21 August 2010 1
Secretary Name Appointed Resigned Total Appointments
SUMBLER, Ian 18 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 11 June 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AA - Annual Accounts 31 March 2015
TM01 - Termination of appointment of director 21 October 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 28 March 2014
AP03 - Appointment of secretary 17 November 2013
AR01 - Annual Return 29 June 2013
TM01 - Termination of appointment of director 29 June 2013
TM02 - Termination of appointment of secretary 29 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
AA - Annual Accounts 23 May 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
363a - Annual Return 05 July 2007
353 - Register of members 05 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
RESOLUTIONS - N/A 21 October 2003
287 - Change in situation or address of Registered Office 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
NEWINC - New incorporation documents 03 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.