A-BELCO (HOLDINGS) LIMITED
BIRMINGHAM SANDCO 708 LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 04212515
Status In Administration
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of A-BELCO (HOLDINGS) LIMITED are www.abelcoholdings.co.uk, and www.a-belco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Belco Holdings Limited is a Private Limited Company. The company registration number is 04212515. A Belco Holdings Limited has been working since 08 May 2001. The present status of the company is In Administration. The registered address of A Belco Holdings Limited is Deloitte Llp 4 Brindley Place Birmingham B1 2hz. . TRENCH, Brian Irving is a Secretary of the company. KELLY, Anthony William is a Director of the company. TRENCH, Brian Irving is a Director of the company. Secretary CHRISTIAN, Paul Jonathan has been resigned. Secretary JACKSON, Stephen has been resigned. Secretary KELLY, Michael John has been resigned. Secretary WATSON, Alan Roy has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEATTIE, Kenneth Brian has been resigned. Director BILLINGS, Linda has been resigned. Director BROWN, Colin Martin has been resigned. Director CHRISTIAN, Paul Jonathan has been resigned. Director CRONE, David William Jervis has been resigned. Director HUGHES, Robert Charles has been resigned. Director JACKSON, Stephen has been resigned. Director KELLY, Michael John has been resigned. Director POWELL, Robert has been resigned. Director SCHOLEY, Derek has been resigned. Director SKUCHA, Nicholas Paul has been resigned. Director WATSON, Alan Roy has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRENCH, Brian Irving
Appointed Date: 30 April 2010
Director
KELLY, Anthony William
Appointed Date: 08 February 2010
64 years old
Director
TRENCH, Brian Irving
Appointed Date: 13 February 2006
69 years old

Resigned Directors

Secretary
CHRISTIAN, Paul Jonathan
Resigned: 16 August 2001
Appointed Date: 06 July 2001
Secretary
JACKSON, Stephen
Resigned: 31 May 2002
Appointed Date: 16 August 2001
Secretary
KELLY, Michael John
Resigned: 01 October 2003
Appointed Date: 01 November 2002
Secretary
WATSON, Alan Roy
Resigned: 30 April 2010
Appointed Date: 01 October 2003
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 08 May 2001
Director
BEATTIE, Kenneth Brian
Resigned: 30 March 2007
Appointed Date: 31 March 2003
72 years old
Director
BILLINGS, Linda
Resigned: 30 April 2015
Appointed Date: 27 May 2014
62 years old
Director
BROWN, Colin Martin
Resigned: 22 September 2010
Appointed Date: 15 May 2008
66 years old
Director
CHRISTIAN, Paul Jonathan
Resigned: 16 August 2001
Appointed Date: 06 July 2001
62 years old
Director
CRONE, David William Jervis
Resigned: 16 August 2001
Appointed Date: 06 July 2001
70 years old
Director
HUGHES, Robert Charles
Resigned: 24 April 2006
Appointed Date: 01 August 2002
69 years old
Director
JACKSON, Stephen
Resigned: 31 May 2002
Appointed Date: 16 August 2001
64 years old
Director
KELLY, Michael John
Resigned: 02 February 2010
Appointed Date: 16 August 2001
79 years old
Director
POWELL, Robert
Resigned: 04 October 2001
Appointed Date: 16 August 2001
75 years old
Director
SCHOLEY, Derek
Resigned: 04 October 2001
Appointed Date: 16 August 2001
98 years old
Director
SKUCHA, Nicholas Paul
Resigned: 08 December 2005
Appointed Date: 01 January 2003
72 years old
Director
WATSON, Alan Roy
Resigned: 30 April 2010
Appointed Date: 01 October 2003
74 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 08 May 2001

A-BELCO (HOLDINGS) LIMITED Events

17 Jan 2017
Notice of deemed approval of proposals
30 Dec 2016
Statement of administrator's proposal
30 Dec 2016
Statement of affairs with form 2.14B
16 Nov 2016
Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to 4 Brindley Place Birmingham B1 2HZ on 16 November 2016
15 Nov 2016
Appointment of an administrator
...
... and 120 more events
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed;new director appointed
08 May 2001
Incorporation

A-BELCO (HOLDINGS) LIMITED Charges

21 June 2016
Charge code 0421 2515 0006
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
24 August 2015
Charge code 0421 2515 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0421 2515 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
Debenture containing fixed and floating charges
Delivered: 7 October 2003
Status: Satisfied on 13 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Mortgage debenture
Delivered: 9 October 2001
Status: Satisfied on 13 August 2010
Persons entitled: D a Scholey, S Jackson, M J Kelly (As Security Trustees).
Description: Fixed and floating charges over the undertaking and all…

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