BELGRAVIUM LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD7 1HR

Company number 01650433
Status Active
Incorporation Date 12 July 1982
Company Type Private Limited Company
Address BELGRAVIUM HOUSE, CAMPUS ROAD, LISTERHILLS SCIENCE, BRADFORD, WEST YORKSHIRE, BD7 1HR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 6,000,000 . The most likely internet sites of BELGRAVIUM LIMITED are www.belgravium.co.uk, and www.belgravium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Belgravium Limited is a Private Limited Company. The company registration number is 01650433. Belgravium Limited has been working since 12 July 1982. The present status of the company is Active. The registered address of Belgravium Limited is Belgravium House Campus Road Listerhills Science Bradford West Yorkshire Bd7 1hr. . HARDY, Mark William is a Director of the company. Secretary FEATHER, Carol Gillian has been resigned. Secretary UNWIN, Michael Paul has been resigned. Director FEATHER, Carol Gillian has been resigned. Director FEATHER, Charles Robert has been resigned. Director GREEN, Harold Michael has been resigned. Director KEMBERY, John Philip has been resigned. Director PHILLIPS, Christopher Francis has been resigned. Director UNWIN, Michael Paul has been resigned. Director WAPPETT, Michael Stanley has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
HARDY, Mark William
Appointed Date: 28 December 2007
61 years old

Resigned Directors

Secretary
FEATHER, Carol Gillian
Resigned: 09 February 1995
Secretary
UNWIN, Michael Paul
Resigned: 30 September 2015
Appointed Date: 09 February 1995
Director
FEATHER, Carol Gillian
Resigned: 09 February 1995
75 years old
Director
FEATHER, Charles Robert
Resigned: 31 March 1996
73 years old
Director
GREEN, Harold Michael
Resigned: 05 March 1997
Appointed Date: 09 February 1995
82 years old
Director
KEMBERY, John Philip
Resigned: 23 June 2015
Appointed Date: 30 March 2001
86 years old
Director
PHILLIPS, Christopher Francis
Resigned: 30 March 2001
Appointed Date: 22 August 1997
75 years old
Director
UNWIN, Michael Paul
Resigned: 30 September 2015
Appointed Date: 09 February 1995
71 years old
Director
WAPPETT, Michael Stanley
Resigned: 22 August 1997
Appointed Date: 15 December 1995
67 years old

Persons With Significant Control

Touchstar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVIUM LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6,000,000
02 Oct 2015
Termination of appointment of Michael Paul Unwin as a director on 30 September 2015
02 Oct 2015
Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015
...
... and 87 more events
10 Feb 1988
Return made up to 01/09/87; full list of members
25 Jan 1988
Accounts made up to 30 June 1987
29 Dec 1986
Full accounts made up to 30 June 1986
03 Dec 1986
Return made up to 20/08/86; full list of members
12 Jul 1982
Incorporation

BELGRAVIUM LIMITED Charges

11 September 2014
Charge code 0165 0433 0004
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2005
Guarantee & debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 3 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 1984
Debenture
Delivered: 18 January 1984
Status: Satisfied on 13 June 1994
Persons entitled: City of Bradford Metropobtan Council
Description: Purchase of capital equipment floating charge over…

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