Bethell Plant Services Limited

Company Name	Bethell Plant Services Limited
Directors	Timothy Anthony Kilroe and Neil Hopkins-Coman
Company Status	Active
Company Number	03509647
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Previous Names	3

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	13 February 1998(same day as company formation)
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(3 years, 7 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(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dane House Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Steven Hedley Wilkinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Engineer
Correspondence Address	6 Queen Anne Drive Ellenbrook Park Worsley Manchester M28 1ZF

Secretary Name	Timothy Anthony Kilroe
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Engineer
Correspondence Address	5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Terence Gerald White
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
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(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2003)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	24 Holly Road Swinton Manchester M27 0DY

Contact

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

Location

Registered Address	Dane House Europa Trading Estate Stoneclough Road Radcliffe 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

2 at £1	Bethell Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 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	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

17 August 2021	Delivered on: 17 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. 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. 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

20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 August 2020	Resolutions RES13 ‐ Company change of name 21/07/2020 (1 page)
11 August 2020	Resolutions RES13 ‐ Change of company name 21/07/2020 (1 page)
23 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 (3 pages)
22 July 2020	Notification of Simon Bourge as a person with significant control on 29 January 2018 (2 pages)
22 July 2020	Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (1 page)
30 December 2019	Accounts for a dormant company made up to 30 September 2019 (7 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 May 2018	Resolutions RES13 ‐ Name change 10/05/2018 (1 page)
26 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-10 (2 pages)
26 May 2018	Change of name notice (2 pages)
8 May 2018	Director's details changed for Mr Neil Hopkins-Coman on 8 May 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)
29 January 2018	Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 (2 pages)
19 December 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
3 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 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	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 January 2016	Accounts for a dormant company made up to 30 September 2015 (7 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 2 (4 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 2 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (7 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 2 (4 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 2 (4 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Company name changed bethell utilities LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
8 July 2014	Company name changed bethell utilities LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 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 2 (4 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 2 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 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 (5 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	Annual return made up to 31 December 2010 with a full list of shareholders (5 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)
17 January 2011	Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011 (3 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 March 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
28 March 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
20 April 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 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	Accounts for a dormant company made up to 30 September 2005 (9 pages)
15 December 2005	Accounts for a dormant company made up to 30 September 2005 (9 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
10 January 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 30 September 2003 (23 pages)
7 February 2004	Full accounts made up to 30 September 2003 (23 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 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)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 30 September 2001 (15 pages)
19 April 2002	Full accounts made up to 30 September 2001 (15 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (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	Director's particulars changed (1 page)
18 February 2002	Return made up to 13/02/02; full list of members (7 pages)
18 February 2002	Return made up to 13/02/02; full list of members (7 pages)
18 February 2002	Director's particulars changed (1 page)
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)
1 March 2001	Full accounts made up to 30 September 2000 (14 pages)
1 March 2001	Full accounts made up to 30 September 2000 (14 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 13/02/01; full list of members (6 pages)
27 February 2001	Return made up to 13/02/01; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
19 December 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Return made up to 13/02/00; full list of members (6 pages)
11 April 2000	Return made up to 13/02/00; full list of members (6 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (1 page)
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 (10 pages)
21 December 1999	Full accounts made up to 30 September 1999 (10 pages)
1 April 1999	Return made up to 13/02/99; full list of members (6 pages)
1 April 1999	Return made up to 13/02/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 30 September 1998 (9 pages)
2 December 1998	Full accounts made up to 30 September 1998 (9 pages)
2 December 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
2 December 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY (1 page)
13 February 1998	Incorporation (15 pages)
13 February 1998	Incorporation (15 pages)

Bethell Plant Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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