Company Information for

BETTAGRADE LIMITED

4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG,

Company Registration Number

03439038

Private Limited Company

Active

About Bettagrade Ltd

BETTAGRADE LIMITED was founded on 1997-09-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Bettagrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BETTAGRADE LIMITED
Legal Registered Office
4 Romulus Court
Meridian Business Park
Leicester
LE19 1YG
Other companies in HG5

Filing Information

Company Number03439038
Date formed1997-09-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-31
Filing return next due2025-04-14
Type of accountsSMALL
Last Datalog update:
2024-06-19 14:49:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adam Inglis Armstrong Company Secretary ACCOUNTANT 2008-06-30 UNITED KINGDOM
Frances Una Taylor Director HOTELIER 2013-08-30 UNITED KINGDOM
Maurice Vincent Taylor Director HOTELIER 2010-10-01 UNITED KINGDOM
Nicola Joan Taylor Director HOTELIER 2016-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Inglis Armstrong Director 2008-06-30 2013-08-30
Nicola Joan Taylor Director 2008-03-31 2013-08-30
Charles Pettingell Company Secretary 1997-09-25 2008-06-30
Charles Edward John Llewellyn Director 1997-09-25 2008-06-30
Charles Pettingell Director 1997-09-25 2008-06-30
Maurice Vincent Taylor Director 1997-11-07 2008-06-30
Hallmark Secretaries Limited Nominated Secretary 1997-09-24 1997-09-25
Hallmark Registrars Limited Nominated Director 1997-09-24 1997-09-25

Related Directorships for Adam Inglis Armstrong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Inglis Armstrong CONTRACT BUILDING SERVICES (SCOTLAND) LTDCompany Secretary 2009-05-13 CURRENT 2008-06-03 Active
Adam Inglis Armstrong J.D.M. PROPERTY INVESTMENTS LTD.Company Secretary 2008-10-06 CURRENT 2005-01-13 Dissolved 2014-06-06
Adam Inglis Armstrong BMD SYSTEMS LTD.Company Secretary 2008-07-11 CURRENT 2008-07-11 Liquidation
Adam Inglis Armstrong EDINBURGH ARENA LTD.Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
Adam Inglis Armstrong MICHIMICH LTD.Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
Adam Inglis Armstrong CHARDON EDINBURGH (RM) LIMITEDCompany Secretary 2007-02-06 CURRENT 2007-02-06 Active
Adam Inglis Armstrong CHARDON TRADING LIMITEDCompany Secretary 2005-03-31 CURRENT 1981-07-14 Active
Adam Inglis Armstrong CHARDON INVERNESS LIMITEDCompany Secretary 2005-01-10 CURRENT 2005-01-10 Active
Adam Inglis Armstrong ROBERTSON FRAME LIMITEDCompany Secretary 2004-05-31 CURRENT 2000-10-09 Active
Adam Inglis Armstrong R.F. CHATTELLE (DEVELOPMENTS) LIMITEDCompany Secretary 2003-06-09 CURRENT 2003-06-09 Dissolved 2017-07-03
Adam Inglis Armstrong BELLWOOD LIMITEDCompany Secretary 2003-03-25 CURRENT 2003-03-14 Active - Proposal to Strike off
Adam Inglis Armstrong INGLISTON HOTELS LIMITEDCompany Secretary 1999-02-24 CURRENT 1997-02-10 Active
Adam Inglis Armstrong CHARDON PROPERTIES LIMITEDCompany Secretary 1994-11-18 CURRENT 1994-06-07 Active
Adam Inglis Armstrong CHARDON LEISURE LIMITEDCompany Secretary 1994-06-30 CURRENT 1993-04-30 Active
Adam Inglis Armstrong TURNKEY COMPUTER TECHNOLOGY LIMITEDCompany Secretary 1988-12-28 CURRENT 1980-08-25 Active

Related Directorships for Frances Una Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Una Taylor CHARDON TRADING LIMITEDDirector 1988-12-28 CURRENT 1981-07-14 Active

Related Directorships for Maurice Vincent Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Vincent Taylor MACKINTOSH AT THE WILLOW LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Active
Maurice Vincent Taylor DUNFERMLINE EXPRESS HOTEL LIMITEDDirector 2014-05-08 CURRENT 2005-01-10 Active
Maurice Vincent Taylor CHARDON EDINBURGH (RM) LIMITEDDirector 2014-02-14 CURRENT 2007-02-06 Active
Maurice Vincent Taylor WESTFIELD INDUSTRIAL SOLUTIONS LTDDirector 2012-11-23 CURRENT 2012-10-23 Active
Maurice Vincent Taylor PITLOCHRY FESTIVAL THEATREDirector 2011-06-16 CURRENT 1953-01-20 Active
Maurice Vincent Taylor CHARDON INVERNESS LIMITEDDirector 2005-01-10 CURRENT 2005-01-10 Active
Maurice Vincent Taylor INGLISTON HOTELS LIMITEDDirector 1997-02-11 CURRENT 1997-02-10 Active
Maurice Vincent Taylor CHARDON PROPERTIES LIMITEDDirector 1994-11-18 CURRENT 1994-06-07 Active
Maurice Vincent Taylor CHARDON LEISURE LIMITEDDirector 1993-04-30 CURRENT 1993-04-30 Active
Maurice Vincent Taylor CHARDON TRADING LIMITEDDirector 1988-12-28 CURRENT 1981-07-14 Active

Related Directorships for Nicola Joan Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Joan Taylor THISTLE (EDINBURGH) LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
Nicola Joan Taylor DUNFERMLINE EXPRESS HOTEL LIMITEDDirector 2014-05-08 CURRENT 2005-01-10 Active
Nicola Joan Taylor CHARDON HOTEL (GLASGOW) LIMITEDDirector 2014-01-01 CURRENT 2013-11-11 Active - Proposal to Strike off
Nicola Joan Taylor WESTFIELD INDUSTRIAL SOLUTIONS LTDDirector 2013-10-02 CURRENT 2012-10-23 Active
Nicola Joan Taylor CHARDON PROPERTIES LIMITEDDirector 2013-01-04 CURRENT 1994-06-07 Active
Nicola Joan Taylor CHARDON TRADING LIMITEDDirector 2009-12-31 CURRENT 1981-07-14 Active
Nicola Joan Taylor CHARDON EDINBURGH (RM) LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Active
Nicola Joan Taylor CHARDON INVERNESS LIMITEDDirector 2005-04-30 CURRENT 2005-01-10 Active
Nicola Joan Taylor CHARDON LEISURE LIMITEDDirector 2005-03-31 CURRENT 1993-04-30 Active