BELLAMORE TRADING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03612957
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 28 August 2015 to 27 August 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of BELLAMORE TRADING LIMITED are www.bellamoretrading.co.uk, and www.bellamore-trading.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellamore Trading Limited is a Private Limited Company. The company registration number is 03612957. Bellamore Trading Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Bellamore Trading Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £755.42k. It is £-455.5k against last year. The cash in hand is £39.9k. It is £27.87k against last year. And the total assets are £2189.42k, which is £100.12k against last year. LIPSCHITZ, Freida is a Secretary of the company. LIPSCHITZ, Aaron is a Director of the company. LIPSCHITZ, Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


bellamore trading Key Finiance

LIABILITIES £755.42k
-38%
CASH £39.9k
+231%
TOTAL ASSETS £2189.42k
+4%
All Financial Figures

Current Directors

Secretary
LIPSCHITZ, Freida
Appointed Date: 11 August 1998

Director
LIPSCHITZ, Aaron
Appointed Date: 11 August 1998
74 years old

Director
LIPSCHITZ, Joseph
Appointed Date: 11 August 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 11 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Aaron Lipschitz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Lipschitz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAMORE TRADING LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Previous accounting period shortened from 29 August 2015 to 28 August 2015
22 Nov 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 83 more events
30 Dec 1998
Particulars of mortgage/charge
26 Oct 1998
Registered office changed on 26/10/98 from: 788-790 finchley road london NW11 7UR
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
11 Aug 1998
Incorporation

BELLAMORE TRADING LIMITED Charges

17 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north of guildford road horsham t/no. WSX207807…
10 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
Supplemental charge
Delivered: 18 April 2009
Status: Satisfied on 28 February 2014
Persons entitled: Abbey National PLC
Description: All rights title and interests in or under the isda master…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Deed of assignment of rental income
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys right title and interest in and to any income…
7 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land being 2 to 12 (even) station road 139 and 141 st…
7 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land being 2 4 and 6 south street t/no WSX17576 and all…
7 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land being cawley priory south pallant t/no WSX82634…
7 April 2009
Legal and general charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
20 February 2002
Floating charge
Delivered: 1 March 2002
Status: Satisfied on 27 March 2009
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
20 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Satisfied on 27 March 2009
Persons entitled: Woolwich PLC
Description: 2,4 and 6 south street,worthing and 2-12 (even) station…
20 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Satisfied on 27 March 2009
Persons entitled: Woolwich PLC
Description: Cawley priory,south pallant,chichester,sussex; wsx 82634…
20 February 2002
Principal charge over rents
Delivered: 1 March 2002
Status: Satisfied on 27 March 2009
Persons entitled: Woolwich PLC
Description: All rents due over the property known as cawley…
7 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 27 March 2009
Persons entitled: Matanot Limited
Description: Property k/a 285 breck road and 2 coniston street liverpool…
28 July 1999
Fixed and floating charge
Delivered: 4 August 1999
Status: Satisfied on 27 March 2009
Persons entitled: Britannia Building Society
Description: Property k/a 2-6 south street worthing west sussex together…
23 December 1998
Fixed and floating charge for commercial premises
Delivered: 30 December 1998
Status: Satisfied on 27 March 2009
Persons entitled: Britannia Building Society
Description: F/Hold land/blds being 2 to 12 station road and 139 and 141…