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Beta Marine Limited
02114058
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DAVY WAY, QUEDGELEY, GL2 2AD
Incorporated 23/03/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28110
Manufacture of engines and turbines, except aircraft, vehicle and cycle enginesOfficers
Laurance Frederick Talbot
director · Since 04/05/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Mr David Charles Morris
director · Since 01/09/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Mrs Sarah Louise Pugh
director · Since 01/01/2013
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 54
Persons with Significant Control
Beta Marine Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Davy Way, Waterwells, Gloucestershire, GL2 2AD
Reg: 15354201 · England & Wales · Private Limited Company
Notified 01/03/2024
Charges2 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 06/03/2014Registered 10/03/2014
charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 15/06/2009Registered 25/06/2009
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 15/06/2009Registered 17/06/2009Satisfied 16/09/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/06/2006Registered 08/07/2006Satisfied 17/06/2009
charge
satisfied
LOMBARD NATWEST DISCOUNTING LIMITED
Created 01/04/1997Registered 03/04/1997Satisfied 17/06/2009
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/08/1987Registered 13/08/1987Satisfied 17/06/2009