BELMONT HOLDINGS LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 8BN

Company number 00358051
Status Active
Incorporation Date 6 December 1939
Company Type Private Limited Company
Address BELMONT WORKS, BELMONT, BOLTON, LANCS, BL7 8BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Anne Jennifer Smith as a director on 28 February 2017; Appointment of Mrs Adrienne Smith as a director on 24 February 2017; Termination of appointment of David Hilbre Smith as a director on 7 February 2017. The most likely internet sites of BELMONT HOLDINGS LIMITED are www.belmontholdings.co.uk, and www.belmont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Belmont Holdings Limited is a Private Limited Company. The company registration number is 00358051. Belmont Holdings Limited has been working since 06 December 1939. The present status of the company is Active. The registered address of Belmont Holdings Limited is Belmont Works Belmont Bolton Lancs Bl7 8bn. . SMITH, Julian Hilbre is a Secretary of the company. SMITH, Adrienne is a Director of the company. SMITH, Julian Hilbre is a Director of the company. Secretary HUBBARD, John Christopher has been resigned. Secretary SMITH, Julian Hilbre has been resigned. Director KETTLETON, John Charles has been resigned. Director MARTIN, Peter John has been resigned. Director SMITH, Anne Jennifer has been resigned. Director SMITH, David Hilbre has been resigned. Director SMITH, Hilbre Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Julian Hilbre
Appointed Date: 20 July 2004
Director
SMITH, Adrienne
Appointed Date: 24 February 2017
69 years old
Director
SMITH, Julian Hilbre

70 years old

Resigned Directors

Secretary
HUBBARD, John Christopher
Resigned: 20 July 2004
Appointed Date: 05 December 1994
Secretary
SMITH, Julian Hilbre
Resigned: 05 December 1994
Director
KETTLETON, John Charles
Resigned: 31 December 1996
87 years old
Director
MARTIN, Peter John
Resigned: 08 July 2001
Appointed Date: 06 February 1996
88 years old
Director
SMITH, Anne Jennifer
Resigned: 28 February 2017
Appointed Date: 30 April 2002
81 years old
Director
SMITH, David Hilbre
Resigned: 07 February 2017
96 years old
Director
SMITH, Hilbre Henry
Resigned: 27 October 1991
120 years old

Persons With Significant Control

D H Smith Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMONT HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of Anne Jennifer Smith as a director on 28 February 2017
24 Feb 2017
Appointment of Mrs Adrienne Smith as a director on 24 February 2017
24 Feb 2017
Termination of appointment of David Hilbre Smith as a director on 7 February 2017
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 73 more events
21 Oct 1987
Full accounts made up to 30 November 1986
21 Oct 1987
Return made up to 14/09/87; full list of members
26 Mar 1987
Declaration of mortgage charge released/ceased
03 Jul 1986
Full accounts made up to 30 October 1985
03 Jul 1986
Return made up to 30/06/86; full list of members

BELMONT HOLDINGS LIMITED Charges

16 October 1995
Legal charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-all that l/h land and buildings…
16 October 1995
Legal charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly all that f/h land situate at egerton road belmont…
15 July 1964
Chattels mortgage
Delivered: 31 July 1964
Status: Satisfied on 11 November 1995
Persons entitled: Forward Trust (Finance) Limited
Description: One spooner 3 section horizontal drying unit.

Similar Companies

BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED BELMONT HEIGHTS RESIDENTS COMPANY LIMITED BELMONT HOMES (CHESHIRE) LIMITED BELMONT HOMES (GR) LIMITED BELMONT HOMES (HB) LIMITED BELMONT HOMES (NORTH WEST) LIMITED BELMONT HOSPITALITY LIMITED