Active
Company Information for BET (NO. 68) LIMITED
COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY,
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Company Registration Number
00903144
Private Limited Company
Active |
Company Name | |
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BET (NO. 68) LIMITED | |
Legal Registered Office | |
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY Other companies in RH6 | |
Company Number | 00903144 | |
---|---|---|
Company ID Number | 00903144 | |
Date formed | 1967-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:40:43 |
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Officer | Role | Date Appointed |
---|---|---|
PLANT NOMINEES LIMITED |
||
GRAYSTON CENTRAL SERVICES LIMITED |
||
PLANT NOMINEES LIMITED |
||
CATHERINE JANE STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARAGH PATRICK FELTRIM FAGAN |
Director | ||
ALEXANDRA JANE LAAN |
Director | ||
FREDERICK CHARLES DUCKETT |
Director | ||
CHRISTOPHER SPENCER |
Director | ||
STEPHEN BEN FARRANT |
Director | ||
CHRISTOPHER KENTIGERN WELSH |
Director | ||
JAMES CHRISTIE FALCONER WILDE |
Director | ||
PETER CLARKIN |
Director | ||
ALLAN ROSS JONES |
Director | ||
STEPHEN BEN FARRANT |
Company Secretary | ||
RAYMOND PHILIP BEVAN |
Director | ||
RAYMOND JOHN HART |
Director | ||
MALCOLM VICTOR WOOD |
Company Secretary | ||
WILLIAM BOULTON |
Director | ||
JOHN MALCOLM YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFS SECURITY LIMITED | Director | 2004-05-28 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
CHARD SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1978-10-25 | Active | |
RI DORMANT NO.12 LIMITED | Director | 2016-08-08 | CURRENT | 1972-09-07 | Active | |
INDUSTRIAL CLOTHING SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 1979-10-10 | Active | |
BET PENSION TRUST LIMITED | Director | 2016-08-08 | CURRENT | 1965-03-26 | Active | |
B.E.T. BUILDING SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 1984-08-15 | Active | |
BET ENVIRONMENTAL SERVICES LTD | Director | 2016-08-08 | CURRENT | 1928-09-17 | Active | |
BET (NO. 18) LIMITED | Director | 2016-08-08 | CURRENT | 1976-07-20 | Active | |
HOMETRUST KITCHENS LIMITED | Director | 2016-08-08 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 1981-11-19 | Active | |
RENTOKIL PROPERTY CARE LIMITED | Director | 2016-08-08 | CURRENT | 1994-12-22 | Active | |
ENVIRO-FRESH LIMITED | Director | 2016-08-08 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2016-08-08 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2016-08-08 | CURRENT | 1974-06-21 | Active | |
OPEL TRANSPORT & TRADING COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 1973-10-11 | Active | |
STRATTON HOUSE LEASING LIMITED | Director | 2016-08-08 | CURRENT | 1986-02-19 | Active | |
TEB CLEANING SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 1933-02-04 | Active | |
RI DORMANT NO.18 LIMITED | Director | 2016-08-08 | CURRENT | 1934-07-09 | Active | |
INITIAL LIMITED | Director | 2016-08-08 | CURRENT | 1893-12-12 | Active | |
HOMETRUST LIMITED | Director | 2016-08-08 | CURRENT | 1980-05-20 | Active | |
TARGET EXPRESS PARCELS LIMITED | Director | 2016-08-08 | CURRENT | 1982-11-04 | Active | |
CJC CONSULTING LIMITED | Director | 2004-05-28 | CURRENT | 2001-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Restoration by order of the court | ||
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAGH PATRICK FELTRIM FAGAN | |
AP01 | DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Rentokil Initial (1993) Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England | |
CH01 | Director's details changed for Mrs Catherine Jane Stead on 2020-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE STEAD on 2020-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
AP03 | Appointment of Ms Catherine Stead as company secretary on 2019-07-02 | |
TM02 | Termination of appointment of Plant Nominees Limited on 2019-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Catherine Stead on 2018-07-12 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 399499.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 399499.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAGH PATRICK FELTRIM FAGAN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE STEAD | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 399499.05 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE LAAN | |
CH01 | Director's details changed for Alexandra Jane Laan on 2015-07-29 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 399499.05 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLANT NOMINEES LIMITED on 2014-08-11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 399499.05 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AR01 | 01/06/10 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/12/09 STATEMENT OF CAPITAL GBP 0.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/09 | |
RES13 | CANCEL UNISSUED SHARES 15/12/2009 | |
RES01 | ALTER MEMORANDUM 15/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
288a | DIRECTOR APPOINTED ALEXANDRA LAAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED DEBORAH SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/00 | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPT RENTOKIL INITIAL UK GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR | |
363a | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 10 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | YORKHSIRE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BET (NO. 68) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |