About

Registered Number: 03985656
Date of Incorporation: 04/05/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: 37 Bear Street, Barnstaple, Devon, EX32 7BZ,

 

Based in Barnstaple in Devon, Best Group Uk Ltd was established in 2000, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Alan 04 May 2000 21 January 2020 1
BEST, James Oliver 01 January 2015 21 January 2020 1
FORT, Peter George 04 May 2000 18 June 2001 1
GILL, Richard Ian 04 May 2000 15 December 2011 1
HANCOCK, David Jonathan 01 May 2015 02 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Best/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC07 - N/A 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 04 December 2019
CS01 - N/A 06 August 2019
PSC04 - N/A 10 July 2019
CH01 - Change of particulars for director 29 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
AD01 - Change of registered office address 26 April 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 04 September 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
AA - Annual Accounts 28 February 2018
PSC01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
AD01 - Change of registered office address 14 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 22 July 2016
RESOLUTIONS - N/A 11 June 2016
CONNOT - N/A 11 June 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 21 September 2015
AD01 - Change of registered office address 17 August 2015
AR01 - Annual Return 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 16 January 2015
AA - Annual Accounts 17 December 2014
CERTNM - Change of name certificate 14 August 2014
CONNOT - N/A 08 August 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 03 June 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
AA - Annual Accounts 21 March 2009
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 04 April 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 03 August 2001
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
NEWINC - New incorporation documents 04 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.