Active
Company Information for BETHELL CONSTRUCTION LIMITED
Dane House, Europa Park Stoneclough Road, Kearsley, MANCHESTER, M26 1GE,
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Company Registration Number
00264322
Private Limited Company
Active |
Company Name | |
---|---|
BETHELL CONSTRUCTION LIMITED | |
Legal Registered Office | |
Dane House Europa Park Stoneclough Road Kearsley MANCHESTER M26 1GE Other companies in M26 | |
Company Number | 00264322 | |
---|---|---|
Company ID Number | 00264322 | |
Date formed | 1932-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-11-13 | |
Return next due | 2025-11-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB638878278 |
Last Datalog update: | 2025-01-10 13:27:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETHELL CONSTRUCTION, INC. | 444 N HALIFAX DR ORMOND BEACH FL 32176 | Inactive | Company formed on the 2010-12-10 | |
BETHELL CONSTRUCTION, INC. | 3452 SHAMROCK DR PT ORANGE FL 32127 | Inactive | Company formed on the 2004-01-12 |
Officer | Role | Date Appointed |
---|---|---|
NEIL HOPKINS-COMAN |
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CARL ROBERT DIXON |
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PATRICK DONNELLAN |
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NEIL HOPKINS-COMAN |
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TIMOTHY ANTHONY KILROE |
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IAN MADDEN |
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GERARD PATRICK MCCOY |
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CHRISTOPHER MORLEY |
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VINCENT O'DOWD |
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JOSEPH OLEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL CAYTON |
Director | ||
LISA ANGELA MANZANO |
Director | ||
STEVEN HEDLEY WILKINSON |
Director | ||
DAVID JASON CURRAN |
Director | ||
SEAN MICHAEL MOONEY |
Director | ||
BRIAN ARMSTRONG |
Director | ||
JOSEPH PATRICK FITZGIBBON |
Director | ||
TERENCE GERALD WHITE |
Company Secretary | ||
AIDAN JAMES DOOLEY |
Director | ||
STEVEN HEDLEY WILKINSON |
Director | ||
TIMOTHY ANTHONY KILROE |
Company Secretary | ||
PHILIP ALAN WELTON |
Company Secretary | ||
ROY FREDERICK JENNION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETHELL PROPERTY SERVICES LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-09-24 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Company Secretary | 2001-09-30 | CURRENT | 1988-07-28 | Active | |
BETHELL PLANT SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-02-13 | Active | |
BETHELL LIGHTING SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-05-29 | Active | |
BETHELL UTILITY SERVICES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1998-07-08 | Active | |
BETHELL PROPERTIES LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1999-03-05 | Active | |
CARL DIXON CONSULTING LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
THORNSETT VALE LIMITED | Director | 2012-12-06 | CURRENT | 1995-01-11 | Active | |
RED HALL (BURY) LIMITED | Director | 2012-12-06 | CURRENT | 2010-08-25 | Active | |
CATFORD & LONGFORD LIMITED | Director | 2012-12-06 | CURRENT | 1985-11-19 | Active | |
ABBEY HOUSE (CUMBRIA) LIMITED | Director | 2012-12-06 | CURRENT | 2010-08-25 | Active | |
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | Director | 2012-12-06 | CURRENT | 2010-09-17 | Active | |
BETHELL INTERMEDIATE LIMITED | Director | 2011-01-11 | CURRENT | 2010-12-02 | Active | |
BETHELL GROUP HOLDINGS LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
BETHELL PROPERTY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 2002-09-24 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Director | 2001-09-19 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Director | 2001-09-19 | CURRENT | 1988-07-28 | Active | |
BETHELL PLANT SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-02-13 | Active | |
BETHELL LIGHTING SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-05-29 | Active | |
BETHELL UTILITY SERVICES LIMITED | Director | 2001-09-19 | CURRENT | 1998-07-08 | Active | |
BETHELL PROPERTIES LIMITED | Director | 2001-09-19 | CURRENT | 1999-03-05 | Active | |
BETHELL INTERMEDIATE LIMITED | Director | 2011-01-11 | CURRENT | 2010-12-02 | Active | |
ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
RED HALL HOTEL (BURY) LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
RED HALL (BURY) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ABBEY HOUSE (CUMBRIA) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
BETHELL GROUP HOLDINGS LTD | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
ROOMS LANE LIMITED | Director | 2009-01-07 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
RAINFORD LANDFILL LIMITED | Director | 2008-12-05 | CURRENT | 1993-12-06 | Active - Proposal to Strike off | |
N.N.Q. LTD. | Director | 2008-12-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
THORNSETT VALE LIMITED | Director | 2008-09-05 | CURRENT | 1995-01-11 | Active | |
CATFORD & LONGFORD LIMITED | Director | 2008-09-05 | CURRENT | 1985-11-19 | Active | |
BETHELL PROPERTY SERVICES LIMITED | Director | 2002-10-23 | CURRENT | 2002-09-24 | Active | |
BETHELL UTILITY SERVICES LIMITED | Director | 1999-07-08 | CURRENT | 1998-07-08 | Active | |
BETHELL PROPERTIES LIMITED | Director | 1999-07-08 | CURRENT | 1999-03-05 | Active | |
BETHELL LIGHTING SERVICES LIMITED | Director | 1998-08-14 | CURRENT | 1998-05-29 | Active | |
BETHELL CIVIL ENGINEERING LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BETHELL PLANT SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
BETHELL GROUP PLC | Director | 1994-05-11 | CURRENT | 1988-07-28 | Active | |
BETHELL UTILITY SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1998-07-08 | Active | |
WIGAN AND LEIGH HOSPICE | Director | 2014-11-18 | CURRENT | 1982-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 002643220011 | ||
Full accounts made up to 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VINCENT O'DOWD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT O'DOWD | |
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
PSC02 | Notification of Bethell Intermediate Ltd as a person with significant control on 2021-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENIS HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE | |
PSC07 | CESSATION OF TIMOTHY ANTHONY KILROE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MADDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL ROBERT DIXON | |
CH01 | Director's details changed for Mr Neil Hopkins-Coman on 2018-05-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE | |
PSC07 | CESSATION OF T KILROE LIFE SETTLEMENT TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH OLEARY | |
CH01 | Director's details changed for Christopher Morley on 2015-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAYTON | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 01/01/2011 | |
ELRES S80A | S80A AUTH TO ALLOT SEC 30/09/2010 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 950000 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MORLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CAYTON | |
AP01 | DIRECTOR APPOINTED PATRICK DONNELLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT O'DOWD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK MCCOY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MADDEN / 31/12/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MANZANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VINCENT O'DOWD | |
288a | DIRECTOR APPOINTED IAN MADDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0000336 | Active | Licenced property: EUROPA TRADING ESTATE PLANT HIRE UNIVERSAL LTD STONECLOUGH ROAD RADCLIFFE MANCHESTER STONECLOUGH ROAD GB M26 9ME. Correspondance address: EUROPA TRADING ESTATE DANE HOUSE STONECLOUGH ROAD RADCLIFFE MANCHESTER STONECLOUGH ROAD GB M26 1GG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0000336 | Active | Licenced property: EUROPA TRADING ESTATE PLANT HIRE UNIVERSAL LTD STONECLOUGH ROAD RADCLIFFE MANCHESTER STONECLOUGH ROAD GB M26 9ME. Correspondance address: EUROPA TRADING ESTATE DANE HOUSE STONECLOUGH ROAD RADCLIFFE MANCHESTER STONECLOUGH ROAD GB M26 1GG |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | PAULINE BETHELL | |
LEGAL CHARGE | Satisfied | PAULINE BETHELL | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BETHELL CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BETHELL CONSTRUCTION LIMITED are:
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. |