Company Information for BETTYS & TAYLORS OF HARROGATE LTD
1 PARLIAMENT ST., HARROGATE., HG1 2QU,
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Company Registration Number
00543821
Private Limited Company
Active |
Company Name | |
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BETTYS & TAYLORS OF HARROGATE LTD | |
Legal Registered Office | |
1 PARLIAMENT ST. HARROGATE. HG1 2QU Other companies in HG1 | |
Company Number | 00543821 | |
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Company ID Number | 00543821 | |
Date formed | 1955-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 12:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MURRAY COGAN |
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RACHEL ELIZABETH LOUISE FELLOWS |
||
PHILIP DAVID HANSON |
||
CLARE MORROW |
||
BERENICE SUSAN SMITH |
||
LESLEY WILD |
||
ANDREW JAMES WILDSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN FLANAGAN |
Director | ||
MARY GODFREY |
Director | ||
VICTORIA MARY ROSE |
Director | ||
STEPHEN JOHN ROSENVINGE |
Director | ||
ANDREW STANLEY BAKER |
Director | ||
JONATHAN WILD |
Director | ||
CHRISTINE GWENDOLON WATTS |
Director | ||
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN |
Director | ||
MICHAEL DOUGLAS BURY BURRETT |
Company Secretary | ||
CLARE CHAPLIN ABBOTT |
Director | ||
LINDSAY ANNETTE BOTTO |
Director | ||
LINDA BRUNTON-DOUGLAS |
Director | ||
JOANNE MARGARET CREBBIN |
Director | ||
STEPHANIE LOUISE GEE |
Director | ||
MARY GODFREY |
Director | ||
SALLY ANN GREENALL-HOLME |
Director | ||
ALISON PATRICIA STRAW |
Director | ||
LINDSAY ANNETTE BOTTO |
Company Secretary | ||
JANE LOUISE PIKE |
Director | ||
ANDREW BARWICK |
Director | ||
FIONA LOUISE DOCHERTY |
Director | ||
IAN JACKSON |
Director | ||
CHRISTOPHER MICHAEL PINFOLD |
Director | ||
SUSAN SYMINGTON |
Director | ||
TIMOTHY ADRIAN TYDD CHAPMAN |
Company Secretary | ||
TIMOTHY ADRIAN TYDD CHAPMAN |
Director | ||
JONATHAN WILD |
Director | ||
CARL VICTOR WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGS COMMERCIAL ACTIVITIES LIMITED | Director | 2014-12-12 | CURRENT | 1988-11-28 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 2012-04-23 | CURRENT | 1951-10-30 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 2016-11-01 | CURRENT | 1951-10-30 | Active | |
JAYWING PLC | Director | 2017-04-27 | CURRENT | 2006-09-14 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 2016-03-18 | CURRENT | 1951-10-30 | Active | |
TRAVELEX CONSUMER PAYMENTS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2014-01-14 | |
MONEY EDUCATION | Director | 1999-02-08 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
YORKSHIRE FILM ARCHIVE | Director | 2016-09-28 | CURRENT | 2002-07-08 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 2014-01-01 | CURRENT | 1951-10-30 | Active | |
HOLLYBANK TRUSTEES LIMITED | Director | 2009-10-05 | CURRENT | 2004-10-06 | Active | |
THE RUGBY FOOTBALL LEAGUE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-21 | Active | |
RFL (GOVERNING BODY) LIMITED | Director | 2008-10-01 | CURRENT | 2006-06-02 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 2011-04-01 | CURRENT | 1951-10-30 | Active | |
THE D:CAFF COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2004-07-02 | Active | |
BETTY'S BAKERY LIMITED | Director | 2011-04-01 | CURRENT | 1954-12-23 | Active | |
BETTYS OF YORK LIMITED | Director | 2011-04-01 | CURRENT | 1985-11-14 | Active | |
BETTYS OF HARROGATE LIMITED | Director | 2011-04-01 | CURRENT | 1985-11-14 | Active | |
TAYLORS OF YORK LIMITED | Director | 2011-04-01 | CURRENT | 1985-11-13 | Active | |
TAYLORS OF HARROGATE LIMITED | Director | 2011-04-01 | CURRENT | 1985-11-14 | Active | |
YORKSHIRE TEA BLENDERS LIMITED | Director | 2011-04-01 | CURRENT | 1977-03-23 | Active | |
TAYLORS TEA & COFFEE LIMITED | Director | 2011-04-01 | CURRENT | 1905-06-08 | Active | |
PROSPECT FOODS (YORK) LIMITED | Director | 2011-04-01 | CURRENT | 1950-10-31 | Active | |
KINGS MASTER BAKERS LIMITED | Director | 2011-04-01 | CURRENT | 1944-01-12 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 1992-04-04 | CURRENT | 1951-10-30 | Active | |
CASTERTON LEISURE LIMITED | Director | 2018-05-14 | CURRENT | 1989-09-01 | Active | |
BETTYS & TAYLORS GROUP LTD | Director | 2018-01-25 | CURRENT | 1951-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/23 | |
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH LOUISE FELLOWS | ||
DIRECTOR APPOINTED MR ANDREW STEPHEN FRANCIS LA HAUSSE BROWN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN FRANCIS LA HAUSSE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH LOUISE FELLOWS | |
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERENICE SUSAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RIMLA AKHTAR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WILD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE GUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW WILDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Murray Cogan on 2013-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN FLANAGAN | |
CH01 | Director's details changed for Ms Berenice Susan Smith on 2016-09-16 | |
AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH LOUISE FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY ROSE | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID HANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
RES01 | ADOPT ARTICLES 04/06/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENVINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL STEPHEN JOHN ROSENVINGE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERENICE SUSAN SMITH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FLANAGAN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY COGAN / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MARY GODFREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERENICE SUSAN SMITH / 28/06/2012 | |
AP01 | DIRECTOR APPOINTED PAUL MURRAY COGAN | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AP01 | DIRECTOR APPOINTED ANDREW STANLEY BAKER | |
AR01 | 04/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BERENICE SUSAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILD | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
RES01 | ADOPT ARTICLES 02/03/2011 | |
RES13 | SECTION 175 02/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATTS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN FRANCIS LA HAUSSE BROWN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED SOL STEPHEN JOHN ROSENVINGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY ROSE / 23/03/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTINE GWENDOLON WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURRETT | |
AP01 | DIRECTOR APPOINTED VICTORIA MARY ROSE | |
AP01 | DIRECTOR APPOINTED LESLEY WILD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CREBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRUNTON-DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY GREENALL-HOLME | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BRUNTON-DOUGLAS / 28/11/2008 | |
288a | DIRECTOR APPOINTED MRS STEPHANIE LOUISE GEE | |
288a | DIRECTOR APPOINTED MRS LINDA BRUNTON-DOUGLAS | |
288a | DIRECTOR APPOINTED MISS JOANNE MARGARET CREBBIN | |
288a | DIRECTOR APPOINTED MRS CLARE CHAPLIN ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON STRAW |
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 | OB0218887 | Active | Licenced property: PLUMPTON PARK TAYLORS OF HARROGATE LTD HOOKSTONE CHASE HARROGATE HOOKSTONE CHASE GB HG2 7LD;ST JAMES BUSINESS PARK GRIMBALD CRAG ROAD KNARESBOROUGH GB HG5 8PY. Correspondance address: GRIMBALD CRAG CLOSE STONEACRE KNARESBOROUGH GB HG5 8PJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0218887 | Active | Licenced property: PLUMPTON PARK TAYLORS OF HARROGATE LTD HOOKSTONE CHASE HARROGATE HOOKSTONE CHASE GB HG2 7LD;ST JAMES BUSINESS PARK GRIMBALD CRAG ROAD KNARESBOROUGH GB HG5 8PY. Correspondance address: GRIMBALD CRAG CLOSE STONEACRE KNARESBOROUGH GB HG5 8PJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0218887 | Active | Licenced property: PLUMPTON PARK TAYLORS OF HARROGATE LTD HOOKSTONE CHASE HARROGATE HOOKSTONE CHASE GB HG2 7LD;ST JAMES BUSINESS PARK GRIMBALD CRAG ROAD KNARESBOROUGH GB HG5 8PY. Correspondance address: GRIMBALD CRAG CLOSE STONEACRE KNARESBOROUGH GB HG5 8PJ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | 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 BETTYS & TAYLORS OF HARROGATE LTD
BETTYS & TAYLORS OF HARROGATE LTD owns 30 domain names.
lazysunday.co.uk specialitytea.co.uk teacat.co.uk taylorscoffee.co.uk taylorsofharrogate.co.uk taylorsonline.co.uk taylorstea.co.uk yorkshiregold.co.uk yorkshiretea.co.uk biscuitsandcakes.co.uk bettys.co.uk bettysbakery.co.uk bettysbypost.co.uk bettyscafe.co.uk bettyscakes.co.uk bettyscookeryschool.co.uk bettysofharrogate.co.uk bettystearooms.co.uk bettysteashop.co.uk bestteainbritain.co.uk decaffcoffee.co.uk dcaffcoffee.co.uk fatrascal.co.uk littlebettys.co.uk hot-lava-java.co.uk hotlavajava.co.uk littleurn.co.uk treesforlife.co.uk kingsbakery.co.uk cookingforschools.co.uk
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BETTYS & TAYLORS OF HARROGATE LTD 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. |