Company Information for LAURENCE J BETTS LIMITED
BARONS PLACE, MEREWORTH, MAIDSTONE, ME18 5NF,
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Company Registration Number
00247405
Private Limited Company
Active |
Company Name | |
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LAURENCE J BETTS LIMITED | |
Legal Registered Office | |
BARONS PLACE MEREWORTH MAIDSTONE ME18 5NF Other companies in ME19 | |
Company Number | 00247405 | |
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Company ID Number | 00247405 | |
Date formed | 1930-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB203050631 |
Last Datalog update: | 2023-12-06 23:30:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARGARET BETTS |
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PHILIP RAYNER BETTS |
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STEPHEN JAMES BETTS |
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STEWART RAYNER BETTS |
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NICHOLAS JOHN OTTEWELL |
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ALISON RUTH TANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STEWART FREDERICK BETTS |
Director | ||
MARGARET AGNES BETTS |
Director | ||
MARGARET AGNES BETTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPPER MEDWAY FARMS LTD. | Director | 2017-11-21 | CURRENT | 1997-10-17 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ALISON RUTH WRIGHT | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | |
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 04/08/23 | |
DIRECTOR APPOINTED MRS ALISON RUTH WRIGHT | ||
AP01 | DIRECTOR APPOINTED MRS ALISON RUTH WRIGHT | |
REGISTRATION OF A CHARGE / CHARGE CODE 002474050013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002474050013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002474050011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 002474050012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002474050012 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002474050008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002474050009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002474050010 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Church Farm Offham West Malling Kent ME19 5NZ | ||
Termination of appointment of Anne Margaret Betts on 2023-07-13 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYNER BETTS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BETTS | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN OTTEWELL | ||
DIRECTOR APPOINTED MRS MARION FRANCES REGAN | ||
DIRECTOR APPOINTED MR JONATHAN PETER REGAN | ||
DIRECTOR APPOINTED MRS AMELIA MCLEAN | ||
Appointment of Mrs Amelia Mclean as company secretary on 2023-07-13 | ||
AP03 | Appointment of Mrs Amelia Mclean as company secretary on 2023-07-13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN OTTEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYNER BETTS | |
TM02 | Termination of appointment of Anne Margaret Betts on 2023-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/23 FROM , Church Farm Offham, West Malling, Kent, ME19 5NZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002474050010 | |
REGISTERED OFFICE CHANGED ON 17/07/23 FROM , Church Farm Offham, West Malling, Kent, ME19 5NZ | ||
CESSATION OF DABBS POND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ljb Holdco Limited as a person with significant control on 2023-07-13 | ||
PSC02 | Notification of Ljb Holdco Limited as a person with significant control on 2023-07-13 | |
PSC07 | CESSATION OF DABBS POND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN OTTEWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON RUTH WRIGHT | ||
Resolutions passed:<ul><li>Resolution Approve reconstruction agreement 12/07/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Approve reconstruction agreement 12/07/2023<li>Resolution reduction in capital<li>Resolution on securities</ul> | ||
Solvency Statement dated 12/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 180 | ||
12/07/23 STATEMENT OF CAPITAL GBP 1180 | ||
CESSATION OF STEPHEN JAMES BETTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dabbs Pond Limited as a person with significant control on 2023-07-12 | ||
PSC02 | Notification of Dabbs Pond Limited as a person with significant control on 2023-07-12 | |
PSC07 | CESSATION OF STEPHEN JAMES BETTS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 12/07/23 STATEMENT OF CAPITAL GBP 1180 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
CH01 | Director's details changed for Alison Ruth Tanton on 2022-03-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002474050010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART RAYNER BETTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 1180 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002474050009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OTTEWELL / 18/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH TANTON / 17/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RAYNER BETTS / 18/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BETTS / 18/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYNER BETTS / 18/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE MARGARET BETTS on 2014-09-18 | |
MISC | Section 519 | |
MISC | Aud res sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALISON RUTH TANTON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Church Farm Offham West Malling Kent ME19 5NX | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BETTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYNER BETTS / 16/09/2014 | |
REGISTERED OFFICE CHANGED ON 23/10/14 FROM , Church Farm, Offham, West Malling, Kent, ME19 5NX | ||
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002474050008 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN OTTEWELL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BETTS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
AR01 | 17/09/12 FULL LIST | |
AR01 | 17/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 17/09/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/94 | ||
Return made up to 24/09/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/93 | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
Return made up to 24/09/92; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/92 | ||
Return made up to 24/09/91; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/91 | ||
Return made up to 24/09/90; full list of members | ||
Return made up to 27/09/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/89 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/88 | ||
Return made up to 22/09/88; full list of members | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
Nc inc already adjusted | ||
Return made up to 21/09/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/87 | ||
Return made up to 30/07/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/86 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0228322 | Active | Licenced property: OFFHAM CHURCH FARM WEST MALLING GB ME19 5NZ. |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Outstanding | LAURENCE J BETTS LTD | |
DEED OF LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. | |
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURENCE J BETTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | LAURENCE J BETTS LIMITED | 2006-09-05 | Outstanding |
We have found 1 mortgage charges which are owed to LAURENCE J BETTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Suspense |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |