Bethell Construction Limited

Company Name	Bethell Construction Limited
Company Status	Active
Company Number	00264322
Category	Private Limited Company
Incorporation Date	8 April 1932(92 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Timothy Anthony Kilroe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	21 February 1992(59 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenhurst 17 Rappax Road Hale Altrincham Cheshire WA15 0NT

Director Name	Mr Neil Hopkins-Coman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	19 September 2001(69 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Greater Manchester M26 1GE

Secretary Name	Mr Neil Hopkins-Coman
Nationality	British
Status	Current
Appointed	30 September 2001(69 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Gerard Patrick McCoy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(74 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	2a Hollins Grove Sale Cheshire M33 6RE

Director Name	Patrick Donnellan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2010(78 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Mr Christopher Martin Morley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(78 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Joseph Oleary
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2015(83 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Mr Carl Robert Dixon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(86 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Mr Michael Denis Holmes
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(88 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director Designate
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Roy Frederick Jennion
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(59 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 March 1994)
Role	Company Director
Correspondence Address	4 Pochard Avenue Winsford Cheshire CW7 1LF

Secretary Name	Philip Alan Welton
Nationality	British
Status	Resigned
Appointed	21 February 1992(59 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	7 Sunningdale Road Cheadle Hulme Cheadle Cheshire SK8 6PB

Director Name	Mr Joseph Patrick Fitzgibbon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(61 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	80 Ashton Lane Sale Cheshire M33 6WS

Secretary Name	Timothy Anthony Kilroe
Nationality	British
Status	Resigned
Appointed	11 May 1994(62 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 May 1998)
Role	Engineer
Correspondence Address	5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE

Director Name	Steven Hedley Wilkinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1997(65 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	6 Queen Anne Drive Ellenbrook Park Worsley Manchester M28 1ZF

Director Name	Aidan James Dooley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(65 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1999)
Role	Civil Engineering Contractor
Correspondence Address	9 Outwood Drive Heald Green Cheadle Cheshire SK8 3QG

Secretary Name	Terence Gerald White
Nationality	British
Status	Resigned
Appointed	15 May 1998(66 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	120 Woodsmoor Lane Woodsmoor Stockport Cheshire SK3 8TJ

Director Name	Brian Armstrong
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(67 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2004)
Role	Quantity Surveyor
Correspondence Address	9 Chalfont Crescent Wychwood Park Weston Cheshire CW2 5QT

Director Name	Sean Michael Mooney
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(70 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2007)
Role	Operations Director
Correspondence Address	6 Felltop Court Stockport Road Lydgate Oldham Greater Manchester OL4 4JX

Director Name	Mr David Jason Curran
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(74 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 October 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Penny Lodge Lane Loveclough Rossendale Lancashire BB4 8PD

Director Name	Mr Steven Hedley Wilkinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(74 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Newstead Drive Bolton BL3 3RE

Director Name	Ms Lisa Angela Manzano
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(75 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	152 Radcliffe New Road Whitefield Manchester Lancashire M45 7RW

Director Name	Ian Madden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(76 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 June 2019)
Role	H&S Director
Country of Residence	England
Correspondence Address	9 Bealey Close Radcliffe Greater Manchester M26 2GT

Director Name	Vincent O'Dowd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(76 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 April 2024)
Role	Contracts Director
Country of Residence	England
Correspondence Address	160 Finney Lane Heald Green Cheadle Cheshire SK8 3PU

Director Name	Mr Christopher Paul Cayton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(78 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2012)
Role	Operations Contracts Manager
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Contact

Website	bethell.co.uk
Telephone	0161 8775285
Telephone region	Manchester

Location

Registered Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

950k at £1	Bethell Intermediate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,895,000
Gross Profit	£2,739,000
Net Worth	£1,560,000
Cash	£4,134,000
Current Liabilities	£8,085,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

18 December 2000	Delivered on: 19 December 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 November 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
24 January 2000	Delivered on: 27 January 2000 Satisfied on: 3 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1998	Delivered on: 15 April 1998 Satisfied on: 22 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge:- all book debts and other debts of the company present and future and the proceeds of payment of realisation of each of them until the receipt of the proceeds from time to time into an account in accordance with note (b).all funds standing to the credit of the company from time to time on any account with the bank.. See the mortgage charge document for full details. Fully Satisfied
19 August 1996	Delivered on: 28 August 1996 Satisfied on: 11 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the south side of europa way, europa trading estate, radcliffe, manchester fixed charge the goodwill of the business and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
7 June 1995	Delivered on: 9 June 1995 Satisfied on: 11 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 1987	Delivered on: 19 October 1987 Satisfied on: 20 March 1991 Persons entitled: Trevor Charles Bethell Pauline Bethell Classification: Debenture Secured details: Â£91,132.80 all other monies due or to become due from the company to the chargee under the temrs of the charge. Particulars: A floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 December 1986	Delivered on: 18 December 1986 Satisfied on: 20 March 1991 Persons entitled: Trevor Charles Bethell Pauline Bethell Pauline Bethell Trevor Charles Bethell Classification: Legal charge Secured details: Â£91,132.80. Particulars: By way of legal mortgage 1) f/hold property at trafalgar road, sale, greater manchester and 2) f/hold plots of land being part of wall bank farm, sale, greater manchester. Fully Satisfied
13 June 1983	Delivered on: 21 June 1983 Satisfied on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 2.11.1970. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time owing to the company. Fully Satisfied
2 November 1970	Delivered on: 13 November 1970 Satisfied on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices, workshops & sundry premises limit on land fronting dene rd, sale, cheshire. Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charge (see doc 59). Fully Satisfied

Filing History

29 January 2021	Appointment of Mr Michael Denis Holmes as a director on 29 January 2021 (2 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
24 July 2020	Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (1 page)
24 July 2020	Notification of Simon Bourge as a person with significant control on 29 January 2018 (2 pages)
30 December 2019	Full accounts made up to 30 September 2019 (20 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
18 September 2019	Termination of appointment of Ian Madden as a director on 28 June 2019 (1 page)
19 December 2018	Full accounts made up to 30 September 2018 (21 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Carl Robert Dixon as a director on 2 July 2018 (2 pages)
8 May 2018	Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018 (2 pages)
29 January 2018	Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (2 pages)
29 January 2018	Cessation of T Kilroe Life Settlement Trust as a person with significant control on 29 January 2018 (1 page)
20 December 2017	Full accounts made up to 30 September 2017 (20 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 September 2016 (20 pages)
3 January 2017	Full accounts made up to 30 September 2016 (20 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 January 2016	Full accounts made up to 30 September 2015 (17 pages)
15 January 2016	Full accounts made up to 30 September 2015 (17 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 950,000 (10 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 950,000 (10 pages)
9 October 2015	Director's details changed for Christopher Morley on 7 October 2015 (3 pages)
9 October 2015	Appointment of Joseph Oleary as a director on 1 October 2015 (3 pages)
9 October 2015	Director's details changed for Christopher Morley on 7 October 2015 (3 pages)
9 October 2015	Appointment of Joseph Oleary as a director on 1 October 2015 (3 pages)
9 October 2015	Director's details changed for Christopher Morley on 7 October 2015 (3 pages)
9 October 2015	Appointment of Joseph Oleary as a director on 1 October 2015 (3 pages)
20 January 2015	Full accounts made up to 30 September 2014 (17 pages)
20 January 2015	Full accounts made up to 30 September 2014 (17 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 950,000 (9 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 950,000 (9 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 950,000 (9 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 950,000 (9 pages)
30 December 2013	Full accounts made up to 30 September 2013 (17 pages)
30 December 2013	Full accounts made up to 30 September 2013 (17 pages)
15 January 2013	Full accounts made up to 30 September 2012 (18 pages)
15 January 2013	Full accounts made up to 30 September 2012 (18 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 November 2012	Termination of appointment of Christopher Cayton as a director (2 pages)
13 November 2012	Termination of appointment of Christopher Cayton as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
20 December 2011	Full accounts made up to 30 September 2011 (18 pages)
20 December 2011	Full accounts made up to 30 September 2011 (18 pages)
22 March 2011	Full accounts made up to 30 September 2010 (17 pages)
22 March 2011	Full accounts made up to 30 September 2010 (17 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
19 January 2011	Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
19 January 2011	Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page)
19 January 2011	Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (1 page)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 950,000 (4 pages)
8 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 950,000 (4 pages)
7 May 2010	Appointment of Patrick Donnellan as a director (3 pages)
7 May 2010	Appointment of Christopher Cayton as a director (3 pages)
7 May 2010	Appointment of Christopher Morley as a director (6 pages)
7 May 2010	Appointment of Patrick Donnellan as a director (3 pages)
7 May 2010	Appointment of Christopher Cayton as a director (3 pages)
7 May 2010	Appointment of Christopher Morley as a director (6 pages)
15 April 2010	Full accounts made up to 30 September 2009 (16 pages)
15 April 2010	Full accounts made up to 30 September 2009 (16 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Vincent O'dowd on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Ian Madden on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Ian Madden on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Gerard Patrick Mccoy on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Gerard Patrick Mccoy on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Vincent O'dowd on 31 December 2009 (2 pages)
25 November 2009	Termination of appointment of a director (2 pages)
25 November 2009	Termination of appointment of a director (2 pages)
9 November 2009	Termination of appointment of Lisa Manzano as a director (2 pages)
9 November 2009	Termination of appointment of Steven Wilkinson as a director (2 pages)
9 November 2009	Termination of appointment of Steven Wilkinson as a director (2 pages)
9 November 2009	Termination of appointment of Lisa Manzano as a director (2 pages)
27 October 2009	Termination of appointment of David Curran as a director (2 pages)
27 October 2009	Termination of appointment of David Curran as a director (2 pages)
7 April 2009	Full accounts made up to 30 September 2008 (17 pages)
7 April 2009	Full accounts made up to 30 September 2008 (17 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 November 2008	Director appointed vincent o'dowd (3 pages)
4 November 2008	Director appointed vincent o'dowd (3 pages)
2 October 2008	Director appointed ian madden (2 pages)
2 October 2008	Director appointed ian madden (2 pages)
28 March 2008	Full accounts made up to 30 September 2007 (17 pages)
28 March 2008	Full accounts made up to 30 September 2007 (17 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 April 2007	Full accounts made up to 30 September 2006 (17 pages)
20 April 2007	Full accounts made up to 30 September 2006 (17 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 December 2005	Full accounts made up to 30 September 2005 (16 pages)
15 December 2005	Full accounts made up to 30 September 2005 (16 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
7 February 2004	Full accounts made up to 30 September 2003 (28 pages)
7 February 2004	Full accounts made up to 30 September 2003 (28 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (8 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
18 August 2003	Full accounts made up to 30 September 2002 (16 pages)
18 August 2003	Full accounts made up to 30 September 2002 (16 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
19 April 2002	Full accounts made up to 30 September 2001 (14 pages)
19 April 2002	Full accounts made up to 30 September 2001 (14 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Return made up to 10/01/02; full list of members (7 pages)
5 February 2002	Return made up to 10/01/02; full list of members (7 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
27 February 2001	Return made up to 10/01/01; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 10/01/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 30 September 2000 (14 pages)
23 February 2001	Full accounts made up to 30 September 2000 (14 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	Full accounts made up to 30 September 1999 (18 pages)
21 December 1999	Full accounts made up to 30 September 1999 (18 pages)
1 April 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
1 April 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 December 1998	Full accounts made up to 30 September 1998 (21 pages)
2 December 1998	Full accounts made up to 30 September 1998 (21 pages)
15 July 1998	Company name changed bethell civil engineering limite d\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed bethell civil engineering limite d\certificate issued on 16/07/98 (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Return made up to 10/01/98; full list of members (6 pages)
6 February 1998	Return made up to 10/01/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 30 September 1997 (19 pages)
12 January 1998	Full accounts made up to 30 September 1997 (19 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
12 June 1997	Full accounts made up to 30 September 1996 (16 pages)
12 June 1997	Full accounts made up to 30 September 1996 (16 pages)
16 April 1997	Registered office changed on 16/04/97 from: bethell civil engineering LTD ayres road old trafford manchester M16 0JY (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: bethell civil engineering LTD ayres road old trafford manchester M16 0JY (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 10/01/97; full list of members (5 pages)
17 February 1997	Return made up to 10/01/97; full list of members (5 pages)
17 February 1997	Director's particulars changed (1 page)
19 September 1996	Registered office changed on 19/09/96 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
19 September 1996	Registered office changed on 19/09/96 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 1995	Full accounts made up to 30 September 1995 (16 pages)
11 December 1995	Full accounts made up to 30 September 1995 (16 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1995	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 February 1995	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
2 September 1994	Full accounts made up to 30 September 1993 (16 pages)
2 September 1994	Full accounts made up to 30 September 1993 (16 pages)
25 February 1992	Return made up to 21/02/92; full list of members (6 pages)
25 February 1992	Return made up to 21/02/92; full list of members (6 pages)
5 December 1991	Memorandum and Articles of Association (22 pages)
5 December 1991	Memorandum and Articles of Association (22 pages)
3 December 1991	Memorandum and Articles of Association (22 pages)
3 December 1991	Memorandum and Articles of Association (22 pages)
8 April 1932	Certificate of incorporation (1 page)
8 April 1932	Certificate of incorporation (1 page)

Bethell Construction Limited

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