BET FINANCE LIMITED
Overview
| Company Name | BET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01673275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BET FINANCE LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BET FINANCE LIMITED located?
| Registered Office Address | Riverbank Meadows Business Park Blackwater GU17 9AB Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENTOKIL LIMITED | Sep 26, 2006 | Sep 26, 2006 |
| RENTOKIL DORMANT (NO 8) LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| SECURIGUARD GROUP LIMITED | Oct 21, 1982 | Oct 21, 1982 |
What are the latest accounts for BET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BET FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Certificate of change of name Company name changed rentokil LIMITED\certificate issued on 10/08/15 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Alexandra Jane Laan on Jul 29, 2015 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Alexandra Laan on Jul 29, 2015 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Jonathan Ellis Hauck on Jul 29, 2015 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||||||
Miscellaneous Section 519 companies act 2006 | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Stuart Michael Ingall-Tombs as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Ellis Hauck as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Jan 26, 2015 | 1 pages | AD01 | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 25, 2014
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||||||
Appointment of Alexandra Jane Laan as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Griffiths as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Who are the officers of BET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAAN, Alexandra | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 181166820001 | |||||||||||
| HAUCK, Jonathan Ellis | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 129931020001 | |||||||||
| LAAN, Alexandra Jane | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 89963780002 | |||||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||||||
| CATT, Richard John | Secretary | Avenings School Lane RH17 7JE Danehill West Sussex | British | 1367810004 | ||||||||||
| GRIFFITHS, Paul | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 11329830003 | ||||||||||
| LAAN, Alexandra | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | British | 157531830001 | ||||||||||
| PLANT NOMINEES LIMITED | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England |
| 177515670001 | ||||||||||
| BALDWIN, Alan Peter | Director | Field House Churt GU10 2QE Farnham Surrey | British | 56675660001 | ||||||||||
| BROWN, Gareth Trevor | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | Uk | British | 15885460002 | |||||||||
| DUNCKLEY, Peter John | Director | Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey | England | British | 1173580001 | |||||||||
| FOOTE, Graham Bremner | Director | 27 Crescent Road RH15 8EH Burgess Hill Sussex | British | 11487200001 | ||||||||||
| GRIFFITHS, Paul | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | England | British | 11329830003 | |||||||||
| GRIFFITHS, Paul | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | England | British | 11329830003 | |||||||||
| HOLMES, Michael Harry | Director | 7 The Martins Crawley Down RH10 4XU Crawley West Sussex | British | 52804410001 | ||||||||||
| INGALL-TOMBS, Stuart Michael | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | 273129080001 | |||||||||
| LAAN, Alexandra Jane | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | 89963780002 | |||||||||
| PAYNE, Roger Christopher | Director | Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire | United Kingdom | British | 113809200001 | |||||||||
| PEARCE, Christopher Thomas | Director | Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent | England | British | 101020630001 | |||||||||
| PRITCHARD, Terence Robin | Director | La Pleta D'Ordino 41c Ordino FOREIGN Andorra | Andorra | British | 58620840001 | |||||||||
| SHIRLEY, Richard Kenneth | Director | Pitfarm Leighland Roadwater TA23 0RP Watchet Somerset | British | 60022280001 | ||||||||||
| STOPFORD, Dennis | Director | Merrow House Cottage Merrow Street GU4 7AN Guildford Surrey | England | British | 620780001 | |||||||||
| THOMPSON, Clive Malcolm, Sir | Director | Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent | United Kingdom | British | 88416910001 | |||||||||
| TYLER, Colin James | Director | 7 Green Park HP16 0PZ Prestwood Buckinghamshire | England | British | 53150030001 | |||||||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 | ||||||||||
| WILDE, James Christie Falconer | Director | 38 Box Ridge Avenue CR8 3AQ Purley Surrey | England | British | 36882290001 | |||||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England |
| 177506080001 | ||||||||||
| PLANT NOMINEES LIMITED | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England |
| 177506070001 |
Does BET FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 22, 1991 Delivered On May 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a charge dated 19/1/91 | |
Short particulars First fixed charge on all goodwill and uncalled capital, patents & patent applications etc. see form 395/m/480/c for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 10, 1990 Delivered On Apr 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shakespeare house 168 lavender hill, london SW11 5TG t/no:- ln 58323. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 19, 1990 Delivered On Feb 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 24, 1987 Delivered On Jul 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cabitt house (formerly the shakespeare theatre) lavender hill london SW11 l/borough of wandsworth title number ln 58323 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 07, 1985 Delivered On Jan 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0