Active
Company Information for BETTAGRADE LIMITED
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG,
|
Company Registration Number
03439038
Private Limited Company
Active |
Company Name | |
---|---|
BETTAGRADE LIMITED | |
Legal Registered Office | |
4 Romulus Court Meridian Business Park Leicester LE19 1YG Other companies in HG5 | |
Company Number | 03439038 | |
---|---|---|
Company ID Number | 03439038 | |
Date formed | 1997-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-24 | |
Return next due | 2024-05-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-09 16:46:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
FRANCES UNA TAYLOR |
||
MAURICE VINCENT TAYLOR |
||
NICOLA JOAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM INGLIS ARMSTRONG |
Director | ||
NICOLA JOAN TAYLOR |
Director | ||
CHARLES PETTINGELL |
Company Secretary | ||
CHARLES EDWARD JOHN LLEWELLYN |
Director | ||
CHARLES PETTINGELL |
Director | ||
MAURICE VINCENT TAYLOR |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT BUILDING SERVICES (SCOTLAND) LTD | Company Secretary | 2009-05-13 | CURRENT | 2008-06-03 | Active | |
J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON TRADING LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1981-07-14 | Active | |
CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
ROBERTSON FRAME LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2000-10-09 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
CHARDON TRADING LIMITED | Director | 1988-12-28 | CURRENT | 1981-07-14 | Active | |
MACKINTOSH AT THE WILLOW LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
DUNFERMLINE EXPRESS HOTEL LIMITED | Director | 2014-05-08 | CURRENT | 2005-01-10 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2014-02-14 | CURRENT | 2007-02-06 | Active | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2012-11-23 | CURRENT | 2012-10-23 | Active | |
PITLOCHRY FESTIVAL THEATRE | Director | 2011-06-16 | CURRENT | 1953-01-20 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
INGLISTON HOTELS LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
CHARDON TRADING LIMITED | Director | 1988-12-28 | CURRENT | 1981-07-14 | Active | |
THISTLE (EDINBURGH) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
DUNFERMLINE EXPRESS HOTEL LIMITED | Director | 2014-05-08 | CURRENT | 2005-01-10 | Active | |
CHARDON HOTEL (GLASGOW) LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2013-10-02 | CURRENT | 2012-10-23 | Active | |
CHARDON PROPERTIES LIMITED | Director | 2013-01-04 | CURRENT | 1994-06-07 | Active | |
CHARDON TRADING LIMITED | Director | 2009-12-31 | CURRENT | 1981-07-14 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-04-30 | CURRENT | 2005-01-10 | Active | |
CHARDON LEISURE LIMITED | Director | 2005-03-31 | CURRENT | 1993-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 13/02/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
Director's details changed for Mr Mitchell James Friend on 2022-12-22 | ||
CH01 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 13/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL BRADLEY | |
AP01 | DIRECTOR APPOINTED MR MITCHELL JAMES FRIEND | |
PSC05 | Change of details for Chardon Trading Limited as a person with significant control on 2022-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 14/02/22 TO 13/02/22 | |
Previous accounting period shortened from 30/04/22 TO 14/02/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 53 Schubert Road Flat H London SW15 2QT England | ||
Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JOAN TAYLOR BEAL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES UNA TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICE VINCENT TAYLOR | ||
DIRECTOR APPOINTED ADRIAN PAUL BRADLEY | ||
DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | ||
AP01 | DIRECTOR APPOINTED ADRIAN PAUL BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOAN TAYLOR BEAL | |
TM02 | Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | |
AA01 | Previous accounting period shortened from 30/04/22 TO 14/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 53 Schubert Road Flat H London SW15 2QT England | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
Sub-division of shares on 2010-09-03 | ||
Statement of capital on 2021-09-30 GBP2,050,000 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2010-09-03 | |
PSC02 | Notification of Chardon Trading Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NICOLA JOAN TAYLOR BEAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MAURICE VINCENT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOAN TAYLOR BEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Nicola Joan Taylor on 2020-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Pear Tree House Hopperton Knaresborough N Yorkshire HG5 8NX | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JOAN TAYLOR | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM INGLIS ARMSTRONG on 2014-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE VINCENT TAYLOR / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES UNA TAYLOR / 30/06/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
RES01 | ADOPT ARTICLES 30/05/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MRS FRANCES UNA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARMSTRONG | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 2000000 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 24/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/04/2011 | |
AP01 | DIRECTOR APPOINTED MAURICE VINCENT TAYLOR | |
AR01 | 24/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
88(2) | AMENDING 88(2) | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES PETTINGELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LLEWELLYN | |
288a | DIRECTOR AND SECRETARY APPOINTED ADAM ARMSTRONG | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED NICOLA TAYLOR | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 90 BABBACOMBE ROAD BROMLEY KENT BR1 3LS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: PARAMOUNT HOUSE 77 MUTLEY PLAIN LANE PLYMOUTH PL4 7DS | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/05/01 TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/05/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 30 SEPTEMBER 2010 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE BANK) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26/06/06 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK EQUITY LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1ST APRIL 1999 | Satisfied | CLYDESDALE BANK EQUITY LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1ST APRIL 1999 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTAGRADE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BETTAGRADE LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |