Bethell Construction Ltd was founded on 08 April 1932 with its registered office in Kearsley, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Carl Robert | 02 July 2018 | - | 1 |
| DONNELLAN, Patrick | 01 May 2010 | - | 1 |
| MCCOY, Gerard Patrick | 01 October 2006 | - | 1 |
| O'DOWD, Vincent | 01 October 2008 | - | 1 |
| OLEARY, Joseph | 01 October 2015 | - | 1 |
| ARMSTRONG, Brian | 01 October 1999 | 19 March 2004 | 1 |
| DOOLEY, Aidan James | 29 September 1997 | 01 January 1999 | 1 |
| JENNION, Roy Frederick | N/A | 07 March 1994 | 1 |
| MADDEN, Ian | 01 September 2008 | 28 June 2019 | 1 |
| WILKINSON, Steven Hedley | 02 January 2007 | 30 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELTON, Philip Alan | N/A | 11 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 01 December 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| PSC01 - N/A | 29 January 2018 | |
| PSC07 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP01 - Appointment of director | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH03 - Change of particulars for secretary | 19 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| CERTNM - Change of name certificate | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 363a - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 287 - Change in situation or address of Registered Office | 16 April 1997 | |
| 363a - Annual Return | 17 February 1997 | |
| 363(353) - N/A | 17 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 September 1996 | |
| 395 - Particulars of a mortgage or charge | 28 August 1996 | |
| 363s - Annual Return | 09 February 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1995 | |
| 395 - Particulars of a mortgage or charge | 09 June 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| 288 - N/A | 29 September 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| CERTNM - Change of name certificate | 10 June 1994 | |
| 288 - N/A | 16 March 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 11 June 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 September 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| MEM/ARTS - N/A | 05 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1991 | |
| 123 - Notice of increase in nominal capital | 05 December 1991 | |
| MEM/ARTS - N/A | 03 December 1991 | |
| 288 - N/A | 23 September 1991 | |
| 363a - Annual Return | 17 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1991 | |
| 363 - Annual Return | 20 December 1990 | |
| AA - Annual Accounts | 14 November 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 363 - Annual Return | 21 November 1989 | |
| 288 - N/A | 21 April 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 287 - Change in situation or address of Registered Office | 21 March 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| 395 - Particulars of a mortgage or charge | 19 October 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| 395 - Particulars of a mortgage or charge | 18 December 1986 | |
| 287 - Change in situation or address of Registered Office | 05 September 1986 | |
| AA - Annual Accounts | 08 August 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1986 | |
| MISC - Miscellaneous document | 08 April 1932 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 13 November 2012 | Outstanding |
N/A |
| Debenture | 18 December 2000 | Outstanding |
N/A |
| Debenture | 24 January 2000 | Fully Satisfied |
N/A |
| Fixed charge on book debts and other debts | 03 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 August 1996 | Fully Satisfied |
N/A |
| Debenture | 07 June 1995 | Fully Satisfied |
N/A |
| Debenture | 12 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1986 | Fully Satisfied |
N/A |
| Charge | 13 June 1983 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 November 1970 | Fully Satisfied |
N/A |
