BETTYS & TAYLORS GROUP LTD -
| Company Profile | Company Filings |
Overview
BETTYS & TAYLORS GROUP LTD is a Private Limited Company from and has the status: Active.
BETTYS & TAYLORS GROUP LTD was incorporated 72 years ago on 30/10/1951 and has the registered number: 00500829. The accounts status is GROUP and accounts are next due on 31/07/2024.
BETTYS & TAYLORS GROUP LTD was incorporated 72 years ago on 30/10/1951 and has the registered number: 00500829. The accounts status is GROUP and accounts are next due on 31/07/2024.
BETTYS & TAYLORS GROUP LTD -
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery
10832 - Production of coffee and coffee substitutes
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 PARLIAMENT ST.
HG1 2QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW STEPHEN FRANCIS LA HAUSSE BROWN | British | Director | 2023-06-08 | CURRENT | |
| MR PAUL MURRAY COGAN | Jun 1969 | British | Director | 2012-04-23 | CURRENT |
| MS FIONA CATHERINE GUNN | Feb 1958 | British | Director | 2019-04-03 | CURRENT |
| PHILIP DAVID HANSON | Feb 1957 | British | Director | 2016-03-18 | CURRENT |
| MRS CLARE MORROW | Sep 1960 | British | Director | 2014-01-01 | CURRENT |
| ANDREW WILDSMITH | Mar 1977 | British | Director | 2018-01-25 | CURRENT |
| PAUL MURRAY COGAN | Secretary | 2012-04-23 | CURRENT | ||
| MISS RIMLA AKHTAR | Sep 1982 | British | Director | 2021-03-01 | CURRENT |
| CHRISTINE GWENDOLON WATTS | Apr 1951 | British | Director | 1997-06-24 UNTIL 2010-06-24 | RESIGNED |
| MARTIN BRETT BODEN | Secretary | 2010-08-01 UNTIL 2011-07-01 | RESIGNED | ||
| ANTONY WILD | Feb 1955 | British | Director | RESIGNED | |
| GORDON ALAN WHITEHEAD | Feb 1929 | British | Director | RESIGNED | |
| CARL VICTOR WILD | May 1923 | British | Director | RESIGNED | |
| MRS KAY WILD | Mar 1929 | British | Director | RESIGNED | |
| TIMOTHY ADRIAN TYDD CHAPMAN | English | Secretary | RESIGNED | ||
| MR JONATHAN WILD | Jun 1952 | British | Director | RESIGNED | |
| SALLY ANN GREENALL | Jul 1963 | British | Director | 1998-07-16 UNTIL 2009-04-24 | RESIGNED |
| ANDREW STEPHEN FRANCIS LA HAUSSE BROWN | British | Secretary | 2001-04-05 UNTIL 2010-04-19 | RESIGNED | |
| LESLEY WILD | Oct 1952 | British | Director | RESIGNED | |
| MS BERENICE SUSAN SMITH | Aug 1962 | British | Director | 2011-04-01 UNTIL 2022-04-28 | RESIGNED |
| SOL STEPHEN JOHN ROSENVINGE | Oct 1946 | British | Director | RESIGNED | |
| SOL STEPHEN JOHN ROSENVINGE | Oct 1946 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
| SOL STEPHEN JOHN ROSENVINGE | Oct 1946 | British | Director | 2010-03-01 UNTIL 2013-06-28 | RESIGNED |
| VICTORIA MARY KIRK | Sep 1967 | British | Director | 2006-06-01 UNTIL 2016-03-18 | RESIGNED |
| RACHEL ELIZABETH LOUISE FELLOWS | Jun 1970 | British | Director | 2016-11-01 UNTIL 2023-06-08 | RESIGNED |
| MARY GODFREY | Oct 1952 | British | Director | 2013-02-01 UNTIL 2016-10-31 | RESIGNED |
| BRIAN JOHN FLANAGAN | Aug 1952 | British | Director | 2011-04-01 UNTIL 2016-12-13 | RESIGNED |
| TIMOTHY ADRIAN TYDD CHAPMAN | English | Director | RESIGNED | ||
| ANDREW STEPHEN FRANCIS LA HAUSSE BROWN | British | Director | 2001-01-17 UNTIL 2010-04-19 | RESIGNED | |
| ELIZABETH BARNES | Nov 1950 | British | Director | RESIGNED | |
| ANDREW STANLEY BAKER | Apr 1959 | British | Director | 2011-05-03 UNTIL 2011-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Wild | 2016-04-06 | 6/1952 | Ownership of shares 25 to 50 percent |