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BETTS CENTRAL EUROPE HOLDINGS LIMITED - Townsmend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Company Information
- Company registration number
- 03512754
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Townsmend House
- Crown Road
- Norwich
- NR1 3DT Townsmend House, Crown Road, Norwich, NR1 3DT UK
Management
- Managing Directors
- EATON, Derek James
- ROUCAYROL, Charles-Antoine Jean Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-18
- Dissolved on
- 2018-11-07
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COURTAULDS PACKAGING OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-25
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BETTS CENTRAL EUROPE HOLDINGS LIMITED Company Description
- BETTS CENTRAL EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03512754. Its current trading status is "closed". It was registered 1998-02-18. It was previously called COURTAULDS PACKAGING OVERSEAS LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Townsmend House .
Get BETTS CENTRAL EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Betts Central Europe Holdings Limited - Townsmend House, Crown Road, Norwich, NR1 3DT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03512754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03512754#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 2018
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gazette-dissolved-liquidation (2018-11-07) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2018-01-09) - LIQ01
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resolution (2018-01-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-01-09) - 600
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liquidation-voluntary-members-return-of-final-meeting (2018-08-07) - LIQ13
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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keyboard_arrow_right 2017
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resolution (2017-06-07) - RESOLUTIONS
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legacy (2017-06-07) - CAP-SS
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legacy (2017-06-07) - SH20
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-16) - MR04
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-07-17) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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move-registers-to-sail-company-with-new-address (2015-07-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-secretary-company-with-name (2013-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-07) - AR01
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memorandum-articles (2013-03-18) - MEM/ARTS
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legacy (2013-01-08) - MG01
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miscellaneous (2013-01-04) - MISC
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auditors-resignation-company (2013-01-04) - AUD
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legacy (2013-01-03) - MG01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-11) - AP01
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resolution (2012-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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statement-of-companys-objects (2012-05-16) - CC04
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accounts-with-accounts-type-full (2012-10-04) - AA
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resolution (2012-12-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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keyboard_arrow_right 2011
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legacy (2011-09-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-account-reference-date-company-previous-shortened (2011-03-22) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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termination-director-company-with-name (2010-08-13) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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legacy (2010-08-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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legacy (2010-11-11) - MG01
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accounts-with-accounts-type-full (2010-12-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 395
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resolution (2009-05-07) - RESOLUTIONS
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memorandum-articles (2009-05-07) - MEM/ARTS
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legacy (2009-05-08) - 288b
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legacy (2009-06-18) - 395
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legacy (2009-07-06) - 287
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legacy (2009-08-10) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-05-27) - 403a
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keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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legacy (2008-08-15) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-07-10) - 190
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-10-01) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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auditors-resignation-company (2007-11-22) - AUD
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legacy (2007-10-19) - 395
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 155(6)a
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-03-07) - 288a
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legacy (2007-03-12) - 288a
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-03-07) - 288b
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legacy (2007-10-02) - 288b
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legacy (2007-10-13) - 403a
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legacy (2007-10-16) - 288a
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legacy (2007-10-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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accounts-with-accounts-type-full (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-01-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-07-21) - 155(6)a
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legacy (2004-08-10) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-04) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-07-03) - 363s
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legacy (2002-05-02) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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accounts-with-accounts-type-full (2001-01-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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accounts-with-accounts-type-full (2000-01-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288a
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legacy (1999-01-11) - 288b
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legacy (1999-04-20) - 225
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-11-24) - 288c
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legacy (1999-03-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-18) - 288b
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 287
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certificate-change-of-name-company (1998-04-01) - CERTNM
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certificate-change-of-name-company (1998-11-26) - CERTNM
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legacy (1998-03-09) - 288a
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legacy (1998-03-09) - 288b
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certificate-change-of-name-company (1998-02-23) - CERTNM
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-11-30) - 123
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legacy (1998-11-30) - 88(2)R
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resolution (1998-11-30) - RESOLUTIONS
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memorandum-articles (1998-11-30) - MEM/ARTS
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auditors-resignation-company (1998-12-02) - AUD
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legacy (1998-12-04) - 395
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legacy (1998-12-11) - 155(6)a
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 287
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incorporation-company (1998-02-18) - NEWINC
