Bethell Group Plc

Company Name	Bethell Group Plc
Company Status	Active
Company Number	02281508
Category	Public Limited Company
Incorporation Date	28 July 1988(35 years, 9 months 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	11 May 1994(5 years, 9 months after company formation)
Appointment Duration	29 years, 11 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(13 years, 1 month 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(13 years, 2 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	Mrs Cassie Marie Kilroe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	17 June 2005(16 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenhurst 17 Rappax Road Hale Altrincham Cheshire WA15 0NT

Director Name	Mr Christopher Martin Morley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Director Name	Lesley Ann Kilroe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 11 June 1992)
Role	Secretary
Correspondence Address	Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Mr John Joseph Kilroe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 11 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD

Secretary Name	Mr John Joseph Kilroe
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD

Secretary Name	Roger Haydock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 1992)
Role	Company Director
Correspondence Address	8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ

Director Name	Roger Haydock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ

Director Name	Timothy Kilroe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Mr John Joseph Kilroe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 1992(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD

Secretary Name	Roger Haydock
Nationality	British
Status	Resigned
Appointed	27 July 1992(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ

Director Name	Mr Joseph Patrick Fitzgibbon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 June 1998)
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(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1998)
Role	Engineer
Correspondence Address	5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE

Director Name	Terence Gerald White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	12 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	David Nelson Young
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Needham Drive Cranage Holmes Chapel Cheshire CW4 8FB

Secretary Name	Terence Gerald White
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	12 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Mr Michael William Lane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Holly Road Swinton Manchester M27 0DY

Director Name	Mr Allan Stephen Tilbrook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Radnor Drive Southport Merseyside PL9 9LR

Director Name	Mr Gregory Conrad Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2023(34 years, 9 months after company formation)
Appointment Duration	8 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE

Contact

Website	www.bethell.co.uk
Telephone	01204 439100
Telephone region	Bolton

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

50k at £1	Bethell Group Holdings LTD 98.75% Deferred Ordinary
49.7k at €0.01	Bethell Group Holdings LTD 0.98% Ordinary A
8.3k at €0.01	Bethell Group Holdings LTD 0.16% Ordinary B
5.5k at €0.01	Bethell Group Holdings LTD 0.11% Ordinary C

Financials

Year	2014
Turnover	£736,000
Gross Profit	£736,000
Net Worth	£453,000
Cash	£466,000
Current Liabilities	£676,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

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
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
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. See the mortgage charge document for full details. Fully Satisfied
20 October 1998	Delivered on: 28 October 1998 Satisfied on: 7 November 2002 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: All the f/h land k/a land on the east side of europa way kearsley bolton greater manchester t/n GM507350. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 July 1998	Delivered on: 15 July 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: All book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
24 July 2020	Notification of Simon Bourge as a person with significant control on 15 March 2018 (2 pages)
24 July 2020	Cessation of Timothy Anthony Kilroe as a person with significant control on 15 March 2018 (1 page)
31 December 2019	Full accounts made up to 30 September 2019 (18 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 30 September 2018 (18 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
8 May 2018	Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018 (2 pages)
16 March 2018	Notification of Timothy Anthony Kilroe as a person with significant control on 15 March 2018 (2 pages)
29 January 2018	Cessation of Bethell Group Holdings Ltd as a person with significant control on 29 January 2018 (1 page)
19 December 2017	Full accounts made up to 30 September 2017 (16 pages)
1 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 September 2016 (16 pages)
3 January 2017	Full accounts made up to 30 September 2016 (16 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
15 January 2016	Full accounts made up to 30 September 2015 (15 pages)
15 January 2016	Full accounts made up to 30 September 2015 (15 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 EUR 634.87 GBP 50,000 (7 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 EUR 634.87 GBP 50,000 (7 pages)
20 January 2015	Full accounts made up to 30 September 2014 (15 pages)
20 January 2015	Full accounts made up to 30 September 2014 (15 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 EUR 634.87 GBP 50,000 (7 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 EUR 634.87 GBP 50,000 (7 pages)
30 December 2013	Full accounts made up to 30 September 2013 (15 pages)
30 December 2013	Full accounts made up to 30 September 2013 (15 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 EUR 634.87 GBP 50,000 (7 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 EUR 634.87 GBP 50,000 (7 pages)
15 January 2013	Full accounts made up to 30 September 2012 (15 pages)
15 January 2013	Full accounts made up to 30 September 2012 (15 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 30 September 2011 (15 pages)
20 December 2011	Full accounts made up to 30 September 2011 (15 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
6 June 2011	Termination of appointment of David Young as a director (2 pages)
6 June 2011	Termination of appointment of David Young as a director (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (16 pages)
22 March 2011	Full accounts made up to 30 September 2010 (16 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)
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)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
17 March 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
17 March 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
19 January 2010	Director's details changed for Neil Hopkins-Coman on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Timothy Anthony Kilroe on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for David Nelson Young on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Neil Hopkins-Coman on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for David Nelson Young on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Timothy Anthony Kilroe on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Cassie Marie Kilroe on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Cassie Marie Kilroe on 31 December 2009 (2 pages)
7 April 2009	Group of companies' accounts made up to 30 September 2008 (31 pages)
7 April 2009	Group of companies' accounts made up to 30 September 2008 (31 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 March 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
28 March 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
20 April 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
20 April 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 June 2006	Return made up to 14/04/06; no change of members (8 pages)
23 June 2006	Return made up to 14/04/06; no change of members (8 pages)
15 December 2005	Group of companies' accounts made up to 30 September 2005 (27 pages)
15 December 2005	Group of companies' accounts made up to 30 September 2005 (27 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
28 April 2005	Return made up to 14/04/05; no change of members; amend (7 pages)
28 April 2005	Return made up to 14/04/05; no change of members; amend (7 pages)
20 April 2005	Return made up to 14/04/05; no change of members (7 pages)
20 April 2005	Return made up to 14/04/05; no change of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
10 January 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
27 January 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
27 January 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
14 January 2004	Return made up to 31/12/03; no change of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
14 January 2004	Return made up to 31/12/03; no change of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
18 December 2003	Memorandum and Articles of Association (11 pages)
18 December 2003	Memorandum and Articles of Association (11 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
26 January 2003	Resolutions RES13 ‐ Convertion 20/01/03 (1 page)
26 January 2003	Resolutions RES13 ‐ Convertion 20/01/03 (1 page)
9 January 2003	Return made up to 31/12/02; no change of members (9 pages)
9 January 2003	Return made up to 31/12/02; no change of members (9 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
6 December 2002	Auditor's resignation (1 page)
6 December 2002	Auditor's resignation (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (32 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)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
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;director resigned (1 page)
15 October 2001	Secretary resigned;director 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)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2001	Return made up to 10/01/01; full list of members (7 pages)
19 June 2001	Return made up to 10/01/01; full list of members (7 pages)
7 June 2001	Memorandum and Articles of Association (11 pages)
7 June 2001	Memorandum and Articles of Association (11 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2001	Notice of assignment of name or new name to shares (2 pages)
11 April 2001	Notice of assignment of name or new name to shares (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
23 February 2001	Full group accounts made up to 30 September 2000 (26 pages)
23 February 2001	Full group accounts made up to 30 September 2000 (26 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Ad 27/04/98--------- Â£ si 49000@1 (2 pages)
14 August 2000	Ad 27/04/98--------- Â£ si 49000@1 (2 pages)
28 July 2000	Ad 29/06/00--------- irÂ£ si [email protected]=500 irÂ£ ic 0/500 (4 pages)
28 July 2000	Ad 29/06/00--------- irÂ£ si [email protected]=500 irÂ£ ic 0/500 (4 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 July 2000	Memorandum and Articles of Association (17 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 July 2000	Nc inc already adjusted 29/06/00 (1 page)
10 July 2000	Memorandum and Articles of Association (17 pages)
10 July 2000	Nc inc already adjusted 29/06/00 (1 page)
27 March 2000	Nc inc already adjusted 27/04/98 (1 page)
27 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 2000	Nc inc already adjusted 27/04/98 (1 page)
27 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 2000	Memorandum and Articles of Association (8 pages)
27 March 2000	Memorandum and Articles of Association (8 pages)
3 March 2000	Return made up to 10/01/00; full list of members (7 pages)
3 March 2000	Return made up to 10/01/00; full list of members (7 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Full group accounts made up to 30 September 1999 (25 pages)
29 December 1999	Full group accounts made up to 30 September 1999 (25 pages)
1 April 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1998	Full group accounts made up to 30 September 1998 (24 pages)
2 December 1998	Full group accounts made up to 30 September 1998 (24 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
12 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 May 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 May 1998	Application for reregistration from private to PLC (1 page)
11 May 1998	Auditor's statement (1 page)
11 May 1998	Re-registration of Memorandum and Articles (15 pages)
11 May 1998	Declaration on reregistration from private to PLC (1 page)
11 May 1998	Re-registration of Memorandum and Articles (15 pages)
11 May 1998	Declaration on reregistration from private to PLC (1 page)
11 May 1998	Auditor's statement (1 page)
11 May 1998	Balance Sheet (1 page)
11 May 1998	Auditor's report (1 page)
11 May 1998	Application for reregistration from private to PLC (1 page)
11 May 1998	Balance Sheet (1 page)
11 May 1998	Auditor's report (1 page)
8 May 1998	Recon 27/04/98 (1 page)
8 May 1998	Recon 27/04/98 (1 page)
29 April 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 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 (11 pages)
12 January 1998	Full accounts made up to 30 September 1997 (11 pages)
25 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1997	Declaration of shares redemption:auditor's report (3 pages)
25 April 1997	Declaration of shares redemption:auditor's report (3 pages)
16 April 1997	Registered office changed on 16/04/97 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
16 April 1997	Registered office changed on 16/04/97 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
17 February 1997	Return made up to 10/01/97; full list of members (6 pages)
17 February 1997	Director's particulars changed (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 (6 pages)
8 January 1997	Full accounts made up to 30 September 1996 (10 pages)
8 January 1997	Full accounts made up to 30 September 1996 (10 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 (9 pages)
11 December 1995	Full accounts made up to 30 September 1995 (9 pages)
10 June 1994	Company name changed\certificate issued on 10/06/94 (2 pages)
10 June 1994	Company name changed\certificate issued on 10/06/94 (2 pages)
19 April 1989	Company name changed\certificate issued on 19/04/89 (2 pages)
19 April 1989	Company name changed\certificate issued on 19/04/89 (2 pages)
28 July 1988	Incorporation (9 pages)
28 July 1988	Incorporation (9 pages)

Bethell Group Plc

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Filing History

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