About

Registered Number: 00500829
Date of Incorporation: 30/10/1951 (73 years and 1 month ago)
Company Status: Active
Registered Address: 1 Parliament St., Harrogate., HG1 2QU

 

Bettys & Taylors Group Ltd was registered on 30 October 1951 with its registered office in the United Kingdom, it has a status of "Active". Cogan, Paul Murray, Smith, Berenice Susan, Wildsmith, Andrew James, Boden, Martin Brett, Baker, Andrew Stanley, Barnes, Elizabeth, Brown, Andrew Stephen Francis La Hausse, Chapman, Timothy Adrian Tydd, Godfrey, Mary, Greenall, Sally Ann, Rosenvinge, Stephen John, Sol, Watts, Christine Gwendolon, Wild, Antony, Wild, Carl Victor, Wild, Jonathan, Wild, Kay, Wild, Lesley are the current directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Berenice Susan 01 April 2011 - 1
WILDSMITH, Andrew James 25 January 2018 - 1
BAKER, Andrew Stanley 03 May 2011 09 September 2011 1
BARNES, Elizabeth N/A 30 October 1996 1
BROWN, Andrew Stephen Francis La Hausse 17 January 2001 19 April 2010 1
CHAPMAN, Timothy Adrian Tydd N/A 31 October 2001 1
GODFREY, Mary 01 February 2013 31 October 2016 1
GREENALL, Sally Ann 16 July 1998 24 April 2009 1
ROSENVINGE, Stephen John, Sol N/A 20 April 2007 1
WATTS, Christine Gwendolon 24 June 1997 24 June 2010 1
WILD, Antony N/A 22 June 1992 1
WILD, Carl Victor N/A 30 October 1996 1
WILD, Jonathan N/A 01 April 2011 1
WILD, Kay N/A 30 October 1996 1
WILD, Lesley N/A 06 March 2020 1
Secretary Name Appointed Resigned Total Appointments
COGAN, Paul Murray 23 April 2012 - 1
BODEN, Martin Brett 01 August 2010 01 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 06 April 2020
TM01 - Termination of appointment of director 20 March 2020
AA - Annual Accounts 27 June 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 11 April 2019
RESOLUTIONS - N/A 19 December 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 17 April 2018
AP01 - Appointment of director 27 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 12 April 2017
TM01 - Termination of appointment of director 23 December 2016
AP01 - Appointment of director 02 December 2016
CH01 - Change of particulars for director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 20 April 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 28 April 2015
RESOLUTIONS - N/A 23 April 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 17 April 2014
RESOLUTIONS - N/A 17 April 2014
AP01 - Appointment of director 27 January 2014
MR05 - N/A 14 October 2013
TM01 - Termination of appointment of director 25 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AP01 - Appointment of director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 25 July 2012
AP01 - Appointment of director 12 June 2012
AP03 - Appointment of secretary 12 June 2012
RESOLUTIONS - N/A 04 May 2012
AUD - Auditor's letter of resignation 02 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 12 April 2012
MEM/ARTS - N/A 12 April 2012
RESOLUTIONS - N/A 02 December 2011
MEM/ARTS - N/A 02 December 2011
TM01 - Termination of appointment of director 12 September 2011
TM02 - Termination of appointment of secretary 03 August 2011
AP01 - Appointment of director 23 May 2011
RESOLUTIONS - N/A 03 May 2011
CC04 - Statement of companies objects 03 May 2011
AR01 - Annual Return 19 April 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AA - Annual Accounts 14 April 2011
AP03 - Appointment of secretary 06 August 2010
TM01 - Termination of appointment of director 15 July 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 01 May 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
RESOLUTIONS - N/A 15 September 2007
AA - Annual Accounts 13 July 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
363a - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 09 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 09 May 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 20 July 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
363s - Annual Return 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 18 April 1999
AA - Annual Accounts 12 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 20 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
363s - Annual Return 27 April 1997
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
RESOLUTIONS - N/A 05 November 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 11 September 1995
169 - Return by a company purchasing its own shares 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
RESOLUTIONS - N/A 17 July 1995
MISC - Miscellaneous document 17 July 1995
MISC - Miscellaneous document 17 July 1995
MISC - Miscellaneous document 17 July 1995
MISC - Miscellaneous document 17 July 1995
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 July 1995
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 July 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 July 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
395 - Particulars of a mortgage or charge 01 July 1995
RESOLUTIONS - N/A 30 June 1995
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 30 June 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 June 1995
RESOLUTIONS - N/A 28 April 1995
363s - Annual Return 28 April 1995
RESOLUTIONS - N/A 04 April 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 April 1994
MEM/ARTS - N/A 21 March 1994
CERTNM - Change of name certificate 26 November 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 29 April 1993
288 - N/A 26 June 1992
AA - Annual Accounts 06 May 1992
363b - Annual Return 06 May 1992
288 - N/A 06 January 1992
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
288 - N/A 23 January 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
288 - N/A 23 December 1987
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
288 - N/A 23 October 1986
288 - N/A 19 September 1986
AA - Annual Accounts 11 August 1986
363 - Annual Return 29 May 1986
AA - Annual Accounts 28 May 1983
MISC - Miscellaneous document 30 October 1951

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 July 1995 Fully Satisfied

N/A

Legal mortgage 07 July 1995 Outstanding

N/A

Legal mortgage 07 July 1995 Fully Satisfied

N/A

Legal mortgage 07 July 1995 Outstanding

N/A

Legal mortgage 07 July 1995 Fully Satisfied

N/A

Legal mortgage 07 July 1995 Fully Satisfied

N/A

Legal mortgage 07 July 1995 Fully Satisfied

N/A

Legal mortgage 07 July 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Legal mortgage 21 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.