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BETHERMOLE LIMITED - CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 01282692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHESTER HOUSE LLOYD DRIVE
- CHESHIRE OAKS BUSINESS PARK
- ELLESMERE PORT
- CHESHIRE
- CH65 9HQ CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ UK
Management
- Managing Directors
- CHRISTOPHER HEIGHTON
- MICHELLE HEIGHTON
- Company secretaries
- MICHELLE HEIGHTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-10-21
- Age Of Company 1976-10-21 47 years
- SIC/NACE
- 45112 - Sale of used cars and light motor vehicles
Ownership
- Beneficial Owners
- Christopher Heighton
- Mrs Michelle Heighton
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-30
- Last Date: 2016-03-30
✓
- Last Return Made Up To:
- 2012-11-06
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BETHERMOLE LIMITED Company Description
- BETHERMOLE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01282692. Its current trading status is "live". It was registered 1976-10-21. It has declared SIC or NACE codes as "45112 - Sale of used cars and light motor vehicles". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-06.It can be contacted at Chester House Lloyd Drive .
Get BETHERMOLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bethermole Limited - CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, United Kingdom
- 1976-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BETHERMOLE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01282692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01282692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01282692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/03/16 TOTAL EXEMPTION SMALL (2017-03-13) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES (2016-11-15) - CS01
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PREVSHO FROM 31/03/2016 TO 30/03/2016 (2016-12-13) - AA01
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keyboard_arrow_right 2015
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06/11/15 FULL LIST (2015-11-30) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-18) - AA
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keyboard_arrow_right 2014
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06/11/14 FULL LIST (2014-11-24) - AR01
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CURREXT FROM 31/01/2015 TO 31/03/2015 (2014-11-24) - AA01
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-31) - AA
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keyboard_arrow_right 2013
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06/11/13 FULL LIST (2013-11-14) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-31) - AA
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06/11/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-23) - AA
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06/11/11 FULL LIST (2012-01-11) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-25) - AA
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06/11/10 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-09-21) - AA
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM (2010-07-21) - AD01
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06/11/09 FULL LIST (2010-01-13) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MRS MICHELLE HEIGHTON (2009-11-04) - AP01
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2009-01-27) - 363a
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31/01/09 TOTAL EXEMPTION SMALL (2009-12-14) - AA
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-10-27) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-07-10) - AA
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS (2007-12-22) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-09-14) - AA
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS (2005-12-09) - 363s
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£ IC 4000/500 (2005-10-19) - 169
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-06-24) - AA
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NEW DIRECTOR APPOINTED (2005-05-18) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-10) - RES01
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NEW SECRETARY APPOINTED (2005-05-10) - 288a
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SECRETARY RESIGNED (2005-05-10) - 288b
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2005-05-10) - RES08
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DIRECTOR RESIGNED (2005-05-10) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS (2004-11-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-08-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-09-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-11-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-07-24) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2002-01-08) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-11-19) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-08-23) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-11-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-08-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS (1998-11-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-08-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-23) - 395
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-05-29) - AA
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1997-11-11) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS (1996-12-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-07-05) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS (1995-11-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-08-21) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS (1994-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-06-24) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS (1993-12-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-09-03) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/01/91 (1992-02-25) - AA
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-10-09) - AA
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RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS (1992-11-19) - 363s
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DIRECTOR RESIGNED (1992-11-19) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-11-19) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS (1991-12-20) - 363b
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REGISTERED OFFICE CHANGED ON 18/09/91 FROM: (1991-09-18) - 287
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keyboard_arrow_right 1990
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RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS (1990-12-20) - 363
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-12-03) - AA
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REGISTERED OFFICE CHANGED ON 13/02/90 FROM: (1990-02-13) - 287
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS (1989-11-20) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 (1989-11-20) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 (1988-11-18) - AA
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RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS (1988-11-18) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS (1987-10-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 (1987-10-22) - AA
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 (1986-07-28) - AA
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RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS (1986-07-28) - 363
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/01/82 (1982-07-30) - AA
