About

Registered Number: 02256170
Date of Incorporation: 11/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Warren House, Norwich Road, Besthorpe, Attleborough, Norfolk, NR17 2LB

 

Founded in 1988, Bettoney Ltd has its registered office in Attleborough in Norfolk, it's status in the Companies House registry is set to "Active". The current directors of this company are Sadd, Norman Sidney, Clarke, Mervyn Granville, Townsend, Laurence Edward. Currently we aren't aware of the number of employees at the Bettoney Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Mervyn Granville 21 October 1992 01 March 2000 1
TOWNSEND, Laurence Edward 01 March 2000 02 January 2002 1
Secretary Name Appointed Resigned Total Appointments
SADD, Norman Sidney N/A 21 October 1992 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 19 July 2016
MR05 - N/A 31 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 16 October 2009
169 - Return by a company purchasing its own shares 09 September 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 13 February 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 30 January 2007
395 - Particulars of a mortgage or charge 29 November 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 29 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 09 July 2002
287 - Change in situation or address of Registered Office 02 May 2002
AA - Annual Accounts 10 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 28 July 2000
363s - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 08 April 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 23 June 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 02 September 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 07 September 1993
363a - Annual Return 17 June 1993
123 - Notice of increase in nominal capital 30 November 1992
RESOLUTIONS - N/A 12 November 1992
287 - Change in situation or address of Registered Office 06 November 1992
288 - N/A 06 November 1992
288 - N/A 06 November 1992
363b - Annual Return 08 January 1992
363(287) - N/A 08 January 1992
AA - Annual Accounts 06 December 1991
363 - Annual Return 22 January 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
288 - N/A 11 January 1991
363 - Annual Return 08 August 1990
363 - Annual Return 08 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1990
RESOLUTIONS - N/A 18 July 1990
RESOLUTIONS - N/A 18 July 1990
123 - Notice of increase in nominal capital 18 July 1990
288 - N/A 18 July 1990
288 - N/A 18 July 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 18 July 1990
395 - Particulars of a mortgage or charge 21 November 1988
395 - Particulars of a mortgage or charge 25 October 1988
395 - Particulars of a mortgage or charge 25 October 1988
RESOLUTIONS - N/A 05 September 1988
RESOLUTIONS - N/A 05 September 1988
123 - Notice of increase in nominal capital 05 September 1988
MEM/ARTS - N/A 22 August 1988
CERTNM - Change of name certificate 01 August 1988
288 - N/A 25 July 1988
288 - N/A 25 July 1988
287 - Change in situation or address of Registered Office 25 July 1988
NEWINC - New incorporation documents 11 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 November 2006 Outstanding

N/A

Legal charge 14 November 1988 Outstanding

N/A

Legal charge 18 October 1988 Outstanding

N/A

Legal charge 18 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.