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BETTYS & TAYLORS GROUP LTD - 1 Parliament St., Harrogate., HG1 2QU, United Kingdom
Company Information
- Company registration number
- 00500829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Parliament St.
- Harrogate.
- HG1 2QU 1 Parliament St., Harrogate., HG1 2QU UK
Management
- Managing Directors
- AKHTAR, Rimla
- COGAN, Paul Murray
- GUNN, Fiona Catherine
- HANSON, Philip David
- MORROW, Clare
- WILDSMITH, Andrew James
- Company secretaries
- COGAN, Paul Murray
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-10-30
- Age Of Company 1951-10-30 72 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Mr Jonathan Wild
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROSPECT FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800RJ3L76RXWUQ833
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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BETTYS & TAYLORS GROUP LTD Company Description
- BETTYS & TAYLORS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00500829. Its current trading status is "live". It was registered 1951-10-30. It was previously called PROSPECT FOODS LIMITED. It has declared SIC or NACE codes as "10710". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 1 Parliament St. .
Get BETTYS & TAYLORS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bettys & Taylors Group Ltd - 1 Parliament St., Harrogate., HG1 2QU, United Kingdom
- 1951-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00500829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00500829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00500829#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 2023
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memorandum-articles (2023-07-08) - MA
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resolution (2023-07-08) - RESOLUTIONS
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capital-cancellation-shares (2023-10-23) - SH06
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capital-return-purchase-own-shares (2023-11-13) - SH03
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-group (2023-05-22) - AA
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-group (2022-07-21) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-group (2021-07-24) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-group (2020-09-15) - AA
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-09) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-14) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-group (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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change-person-director-company-with-change-date (2016-12-02) - CH01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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resolution (2015-04-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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resolution (2014-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-27) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-19) - CH01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name (2013-07-25) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-10-14) - MR05
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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memorandum-articles (2012-04-12) - MEM/ARTS
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accounts-with-accounts-type-group (2012-04-12) - AA
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auditors-resignation-company (2012-05-02) - AUD
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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resolution (2012-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-12) - AP01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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statement-of-companys-objects (2011-05-03) - CC04
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accounts-with-accounts-type-group (2011-04-14) - AA
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-secretary-company-with-name (2011-08-03) - TM02
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termination-director-company-with-name (2011-09-12) - TM01
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memorandum-articles (2011-12-02) - MEM/ARTS
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resolution (2011-12-02) - RESOLUTIONS
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resolution (2011-05-03) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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termination-director-company-with-name (2010-04-21) - TM01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-group (2010-06-08) - AA
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-secretary-company-with-name (2010-08-06) - AP03
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termination-secretary-company-with-name (2010-04-21) - TM02
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 288b
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legacy (2009-05-01) - 363a
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-group (2009-05-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-03-18) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-group (2007-07-13) - AA
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legacy (2007-11-30) - 288c
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resolution (2007-09-15) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-group (2006-05-05) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-30) - AA
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legacy (2005-05-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-26) - AA
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legacy (2004-06-07) - 363s
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legacy (2004-11-04) - 403a
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keyboard_arrow_right 2003
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legacy (2003-04-09) - 363s
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legacy (2003-01-14) - 403a
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accounts-with-accounts-type-group (2003-07-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-group (2002-06-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-07) - 288b
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accounts-with-accounts-type-group (2001-07-20) - AA
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legacy (2001-05-09) - 288b
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legacy (2001-04-23) - 363s
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legacy (2001-04-23) - 288a
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legacy (2001-01-20) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-05-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-18) - 363s
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accounts-with-accounts-type-full-group (1999-08-18) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-12) - AA
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legacy (1998-08-04) - 288a
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legacy (1998-04-29) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-20) - AA
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legacy (1997-07-08) - 288a
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legacy (1997-04-27) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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resolution (1996-11-05) - RESOLUTIONS
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legacy (1996-05-02) - 363s
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legacy (1996-11-11) - 288b
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legacy (1996-11-07) - 288b
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keyboard_arrow_right 1995
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legacy (1995-07-15) - 395
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legacy (1995-07-01) - 395
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resolution (1995-06-30) - RESOLUTIONS
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legacy (1995-06-30) - 155(6)b
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legacy (1995-06-30) - 155(6)a
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legacy (1995-04-28) - 363s
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resolution (1995-04-28) - RESOLUTIONS
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resolution (1995-04-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 169
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legacy (1995-07-18) - 403a
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accounts-with-accounts-type-full-group (1995-09-11) - AA
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miscellaneous (1995-07-17) - MISC
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legacy (1995-07-17) - 155(6)b
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legacy (1995-07-17) - 155(6)a
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resolution (1995-07-17) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-28) - AA
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legacy (1994-04-28) - 363s
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memorandum-articles (1994-03-21) - MEM/ARTS
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keyboard_arrow_right 1993
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legacy (1993-04-29) - 363s
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certificate-change-of-name-company (1993-11-26) - CERTNM
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accounts-with-accounts-type-full-group (1993-06-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-26) - 288
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accounts-with-accounts-type-full-group (1992-05-06) - AA
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legacy (1992-05-06) - 363b
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legacy (1992-01-06) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-17) - AA
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legacy (1991-05-17) - 363a
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legacy (1991-01-23) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-18) - AA
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legacy (1990-06-06) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-07-04) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-06-07) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-05-14) - AA
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legacy (1987-05-14) - 363
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legacy (1987-12-23) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-23) - 288
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legacy (1986-09-19) - 288
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accounts-with-accounts-type-group (1986-08-11) - AA
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legacy (1986-05-29) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-28) - AA
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keyboard_arrow_right 1951
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miscellaneous (1951-10-30) - MISC
