Company NameBettys Of Harrogate Limited
DirectorsPaul Murray Cogan and Clare Morrow
Company StatusActive
Company Number01958777
CategoryPrivate Limited Company
Incorporation Date14 November 1985(38 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Murray Cogan
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(34 years, 4 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Parliament Street
Harrogate
HG1 2QU
Director NameMs Clare Morrow
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(34 years, 4 months after company formation)
Appointment Duration4 years
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address1 Parliament Street
Harrogate
HG1 2QU
Director NameCarl Victor Wild
Date of BirthMay 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(5 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address55 Kent Road
Harrogate
North Yorkshire
HG1 2NL
Director NameMr Jonathan Wild
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(5 years, 4 months after company formation)
Appointment Duration20 years (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Cavendish Avenue
Harrogate
North Yorkshire
HG2 8HY
Secretary NameTimothy Adrian Tydd Chapman
NationalityEnglish
StatusResigned
Appointed04 April 1991(5 years, 4 months after company formation)
Appointment Duration10 years (resigned 05 April 2001)
RoleCompany Director
Correspondence AddressFar High Westcliffe
Bewerley
Harrogate
North Yorkshire
HG3 5JA
Secretary NameAndrew Stephen Francis La Hausse Brown
NationalityBritish
StatusResigned
Appointed05 April 2001(15 years, 4 months after company formation)
Appointment Duration9 years (resigned 19 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bootham Terrace
York
North Yorkshire
YO30 7DH
Director NameLesley Margaret Wild
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(25 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 06 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Parliament Street
Harrogate
HG1 2QU

Contact

Websitebettys.co.uk
Telephone01423 504073
Telephone regionBoroughbridge / Harrogate

Location

Registered Address1 Parliament Street
Harrogate
HG1 2QU
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Bettys & Taylors Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

7 August 2020Accounts for a dormant company made up to 31 October 2019 (5 pages)
6 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
20 March 2020Appointment of Ms Clare Morrow as a director on 6 March 2020 (2 pages)
20 March 2020Appointment of Mr Paul Murray Cogan as a director on 6 March 2020 (2 pages)
20 March 2020Termination of appointment of Lesley Wild as a director on 6 March 2020 (1 page)
28 June 2019Accounts for a dormant company made up to 31 October 2018 (8 pages)
12 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
16 July 2018Accounts for a dormant company made up to 31 October 2017 (8 pages)
17 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (8 pages)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (8 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
12 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
12 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
28 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
7 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
28 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
17 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
3 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
3 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
18 April 2013Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
18 April 2013Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
18 April 2013Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
26 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
16 February 2012Full accounts made up to 31 October 2011 (10 pages)
16 February 2012Full accounts made up to 31 October 2011 (10 pages)
19 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011Appointment of Lesley Wild as a director (2 pages)
19 April 2011Termination of appointment of Jonathan Wild as a director (1 page)
19 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011Termination of appointment of Jonathan Wild as a director (1 page)
19 April 2011Appointment of Lesley Wild as a director (2 pages)
14 April 2011Full accounts made up to 31 October 2010 (9 pages)
14 April 2011Full accounts made up to 31 October 2010 (9 pages)
4 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 June 2010Full accounts made up to 31 October 2009 (10 pages)
8 June 2010Full accounts made up to 31 October 2009 (10 pages)
30 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
29 April 2010Termination of appointment of Andrew Brown as a secretary (1 page)
29 April 2010Termination of appointment of Andrew Brown as a secretary (1 page)
5 June 2009Full accounts made up to 31 October 2008 (8 pages)
5 June 2009Full accounts made up to 31 October 2008 (8 pages)
29 April 2009Return made up to 04/04/09; full list of members (3 pages)
29 April 2009Return made up to 04/04/09; full list of members (3 pages)
23 May 2008Full accounts made up to 31 October 2007 (7 pages)
23 May 2008Full accounts made up to 31 October 2007 (7 pages)
29 April 2008Secretary's change of particulars / andrew brown / 14/09/2007 (1 page)
29 April 2008Return made up to 04/04/08; full list of members (3 pages)
29 April 2008Secretary's change of particulars / andrew brown / 14/09/2007 (1 page)
29 April 2008Return made up to 04/04/08; full list of members (3 pages)
13 July 2007Full accounts made up to 31 October 2006 (7 pages)
13 July 2007Full accounts made up to 31 October 2006 (7 pages)
30 April 2007Return made up to 04/04/07; full list of members (2 pages)
30 April 2007Return made up to 04/04/07; full list of members (2 pages)
5 May 2006Full accounts made up to 31 October 2005 (6 pages)
5 May 2006Full accounts made up to 31 October 2005 (6 pages)
25 April 2006Return made up to 04/04/06; full list of members (2 pages)
25 April 2006Return made up to 04/04/06; full list of members (2 pages)
30 August 2005Full accounts made up to 29 October 2004 (6 pages)
30 August 2005Full accounts made up to 29 October 2004 (6 pages)
25 May 2005Return made up to 04/04/05; full list of members (2 pages)
25 May 2005Return made up to 04/04/05; full list of members (2 pages)
20 May 2004Return made up to 04/04/04; full list of members (6 pages)
20 May 2004Return made up to 04/04/04; full list of members (6 pages)
17 May 2004Full accounts made up to 31 October 2003 (6 pages)
17 May 2004Full accounts made up to 31 October 2003 (6 pages)
13 May 2003Full accounts made up to 25 October 2002 (5 pages)
13 May 2003Full accounts made up to 25 October 2002 (5 pages)
9 April 2003Return made up to 04/04/03; full list of members (6 pages)
9 April 2003Return made up to 04/04/03; full list of members (6 pages)
9 May 2002Return made up to 04/04/02; full list of members (6 pages)
9 May 2002Return made up to 04/04/02; full list of members (6 pages)
8 May 2002Full accounts made up to 26 October 2001 (5 pages)
8 May 2002Full accounts made up to 26 October 2001 (5 pages)
20 July 2001Full accounts made up to 27 October 2000 (5 pages)
20 July 2001Full accounts made up to 27 October 2000 (5 pages)
9 May 2001Secretary resigned (1 page)
9 May 2001Secretary resigned (1 page)
23 April 2001Return made up to 04/04/01; full list of members (6 pages)
23 April 2001Return made up to 04/04/01; full list of members (6 pages)
23 April 2001New secretary appointed (2 pages)
23 April 2001New secretary appointed (2 pages)
18 August 2000Full accounts made up to 29 October 1999 (5 pages)
18 August 2000Full accounts made up to 29 October 1999 (5 pages)
2 May 2000Return made up to 04/04/00; full list of members (6 pages)
2 May 2000Return made up to 04/04/00; full list of members (6 pages)
18 August 1999Full accounts made up to 31 October 1998 (5 pages)
18 August 1999Full accounts made up to 31 October 1998 (5 pages)
18 April 1999Return made up to 04/04/99; no change of members (4 pages)
18 April 1999Return made up to 04/04/99; no change of members (4 pages)
12 August 1998Full accounts made up to 31 October 1997 (5 pages)
12 August 1998Full accounts made up to 31 October 1997 (5 pages)
29 April 1998Return made up to 04/04/98; no change of members (4 pages)
29 April 1998Return made up to 04/04/98; no change of members (4 pages)
20 August 1997Full accounts made up to 25 October 1996 (4 pages)
20 August 1997Full accounts made up to 25 October 1996 (4 pages)
27 April 1997Return made up to 04/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 April 1997Return made up to 04/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
20 August 1996Full accounts made up to 27 October 1995 (4 pages)
20 August 1996Full accounts made up to 27 October 1995 (4 pages)
2 May 1996Return made up to 04/04/96; full list of members (6 pages)
2 May 1996Return made up to 04/04/96; full list of members (6 pages)
7 August 1995Full accounts made up to 28 October 1994 (4 pages)
7 August 1995Full accounts made up to 28 October 1994 (4 pages)
28 April 1995Return made up to 04/04/95; no change of members (4 pages)
28 April 1995Return made up to 04/04/95; no change of members (4 pages)