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.
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 |
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 |
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 |