Betapack Ltd was founded on 09 September 2002 with its registered office in Mexborough, South Yorkshire, it's status is listed as "Active". The companies directors are listed as Brown, Michael Sheldon, Turland, Kevin, Turland, Kevin. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Michael Sheldon | 06 August 2018 | - | 1 |
TURLAND, Kevin | 14 November 2012 | 02 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURLAND, Kevin | 17 September 2013 | 02 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
PSC07 - N/A | 27 March 2020 | |
PSC02 - N/A | 27 March 2020 | |
CS01 - N/A | 14 October 2019 | |
TM02 - Termination of appointment of secretary | 14 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 14 September 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
CS01 - N/A | 20 September 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
CONNOT - N/A | 05 September 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AP03 - Appointment of secretary | 17 September 2013 | |
AD01 - Change of registered office address | 05 August 2013 | |
AA - Annual Accounts | 16 July 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AP01 - Appointment of director | 14 November 2012 | |
AA - Annual Accounts | 06 November 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
TM02 - Termination of appointment of secretary | 07 August 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 01 October 2009 | |
395 - Particulars of a mortgage or charge | 04 July 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363a - Annual Return | 05 October 2007 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 31 August 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 08 September 2004 | |
225 - Change of Accounting Reference Date | 01 April 2004 | |
CERTNM - Change of name certificate | 19 February 2004 | |
363s - Annual Return | 09 December 2003 | |
287 - Change in situation or address of Registered Office | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
NEWINC - New incorporation documents | 09 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 June 2009 | Outstanding |
N/A |