BELRON UK LIMITED
BEDFORD AUTOGLASS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3US
Company number 00494648
Status Active
Incorporation Date 23 April 1951
Company Type Private Limited Company
Address 1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 September 2016 GBP 47,653,000 . The most likely internet sites of BELRON UK LIMITED are www.belronuk.co.uk, and www.belron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belron Uk Limited is a Private Limited Company. The company registration number is 00494648. Belron Uk Limited has been working since 23 April 1951. The present status of the company is Active. The registered address of Belron Uk Limited is 1 Priory Business Park Cardington Bedford Bedfordshire Mk44 3us. . MORGAN, Neil Andrew Fraser is a Secretary of the company. DOGGETT, Nigel Jeremy is a Director of the company. KONSTANTOPOULOS, Taxiarchis is a Director of the company. LEWIS, Paul Roger is a Director of the company. MELLER, David Brian is a Director of the company. Secretary ADIGHIBE, Uloma Nkechi has been resigned. Secretary BANKS, Robert has been resigned. Secretary BASS, Robert has been resigned. Secretary MORGAN, Tina Jane has been resigned. Secretary TARN, Elizabeth Jill has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Director ATHERTON, Neil Gordon has been resigned. Director BANKS, Peter Hitchen has been resigned. Director BASS, Robert has been resigned. Director CARLISLE, Ian has been resigned. Director DOGGETT, Nigel Jeremy has been resigned. Director JONES, Adrian Ford has been resigned. Director LUBNER, Gary has been resigned. Director LUBNER, Ronald has been resigned. Director MASON, John Edward has been resigned. Director MILLARD, Dennis Henry has been resigned. Director MYCOCK, Matthew has been resigned. Director RIDLEY, Ian Christopher has been resigned. Director SHAKINOVSKY, Manfred Louis has been resigned. Director SPENCER, Timothy Jonathan has been resigned. Director SPENCER, Timothy Jonathan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Neil Andrew Fraser
Appointed Date: 22 October 2010
Director
DOGGETT, Nigel Jeremy
Appointed Date: 31 October 2014
60 years old
Director
KONSTANTOPOULOS, Taxiarchis
Appointed Date: 05 March 2015
55 years old
Director
LEWIS, Paul Roger
Appointed Date: 03 October 2014
51 years old
Director
MELLER, David Brian
Appointed Date: 18 February 2004
59 years old

Resigned Directors

Secretary
ADIGHIBE, Uloma Nkechi
Resigned: 22 October 2010
Appointed Date: 16 March 2009
Secretary
BANKS, Robert
Resigned: 15 August 2003
Appointed Date: 01 February 2003
Secretary
BASS, Robert
Resigned: 23 April 1998
Secretary
MORGAN, Tina Jane
Resigned: 01 February 2003
Appointed Date: 23 April 1998
Secretary
TARN, Elizabeth Jill
Resigned: 02 January 2007
Appointed Date: 15 August 2003
Secretary
VENTURINI, Diane Patricia
Resigned: 16 March 2009
Appointed Date: 02 January 2007
Director
ATHERTON, Neil Gordon
Resigned: 03 October 2014
Appointed Date: 23 January 2006
61 years old
Director
BANKS, Peter Hitchen
Resigned: 28 February 2003
Appointed Date: 11 April 2001
65 years old
Director
BASS, Robert
Resigned: 13 July 2011
Appointed Date: 12 January 2000
66 years old
Director
CARLISLE, Ian
Resigned: 06 June 2003
Appointed Date: 08 May 2001
63 years old
Director
DOGGETT, Nigel Jeremy
Resigned: 05 August 2010
Appointed Date: 17 July 2003
60 years old
Director
JONES, Adrian Ford
Resigned: 03 December 1999
Appointed Date: 01 July 1993
71 years old
Director
LUBNER, Gary
Resigned: 27 June 2012
Appointed Date: 01 July 1994
66 years old
Director
LUBNER, Ronald
Resigned: 28 June 2004
92 years old
Director
MASON, John Edward
Resigned: 29 June 2000
79 years old
Director
MILLARD, Dennis Henry
Resigned: 29 October 1993
76 years old
Director
MYCOCK, Matthew
Resigned: 31 October 2014
Appointed Date: 05 August 2010
62 years old
Director
RIDLEY, Ian Christopher
Resigned: 15 October 2004
Appointed Date: 11 June 2004
73 years old
Director
SHAKINOVSKY, Manfred Louis
Resigned: 30 April 2004
81 years old
Director
SPENCER, Timothy Jonathan
Resigned: 31 August 2011
Appointed Date: 05 August 2011
60 years old
Director
SPENCER, Timothy Jonathan
Resigned: 18 August 2008
Appointed Date: 07 August 2008
60 years old

Persons With Significant Control

Belron International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELRON UK LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 47,653,000
08 Jan 2016
Director's details changed for Mr Paul Roger Lewis on 20 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 27,653,000
...
... and 190 more events
17 May 1976
Annual return made up to 11/05/76
15 Jul 1975
Accounts made up to 31 December 2074
02 May 1973
Company name changed\certificate issued on 02/05/73
29 Mar 1972
Company name changed\certificate issued on 29/03/72
23 Apr 1951
Incorporation

BELRON UK LIMITED Charges

6 December 1999
Debenture
Delivered: 17 December 1999
Status: Satisfied on 20 November 2004
Persons entitled: Citibank N.A., London Branch(As Security Agent and Trustee for the Beneficiaries the "Security Agent")
Description: First fixed charge over all the company's right title and…
12 November 1991
Deposit letter
Delivered: 29 November 1991
Status: Satisfied on 12 February 1994
Persons entitled: Nm Rothschild & Sons Limitedas Security Agent
Description: Unit 2,19A,meridian business park,leicester, see form 395…
12 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 19 August 1994
Persons entitled: N M Rothschild & Sons Limitedthe Security Agent
Description: All book debts and other debts of each charging company see…
13 September 1991
Deed of charge and set-off
Delivered: 25 September 1991
Status: Satisfied on 20 March 1993
Persons entitled: Banco Portugues Do Atlantico
Description: The sums standing to the credit of the bank account of the…
4 August 1988
Composite guarantee & debenture
Delivered: 23 August 1988
Status: Satisfied on 27 September 1990
Persons entitled: N M Rothchild & Sons Limited(As Agent and Trustee for the Syndicate Banks and as Agent and Trustee for the Overdraft Banks)
Description: Floating charge over. Undertaking and all property and…
4 May 1984
Letter of offset
Delivered: 4 May 1984
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…

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