BELTOL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 05033316
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, BRISTOL, ENGLAND, BS8 1HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of BELTOL LIMITED are www.beltol.co.uk, and www.beltol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Beltol Limited is a Private Limited Company. The company registration number is 05033316. Beltol Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Beltol Limited is 26 Berkeley Square Bristol England Bs8 1hp. . MANAGH SNR, David Samuel Robert is a Secretary of the company. HOYLE, Martin Paul is a Director of the company. MANAGH SNR, David Samuel Robert is a Director of the company. Secretary MANAGH, Sheila has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGH SNR, David Samuel Robert
Appointed Date: 02 November 2007
Director
HOYLE, Martin Paul
Appointed Date: 24 January 2007
55 years old
Director
MANAGH SNR, David Samuel Robert
Appointed Date: 04 February 2004
68 years old

Resigned Directors

Secretary
MANAGH, Sheila
Resigned: 02 November 2007
Appointed Date: 04 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

David Samuel Robert Managh Snr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BELTOL LIMITED Events

06 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
03 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Mar 2016
Registered office address changed from 11 Burlington Road Redland Bristol S Glos BS6 6TJ to 26 Berkeley Square Bristol BS8 1HP on 3 March 2016
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
11 Mar 2004
Registered office changed on 11/03/04 from: stacey watts & hawkins 100 regent street kingswood bristol BS15 8HP
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Feb 2004
Incorporation

BELTOL LIMITED Charges

28 January 2011
Legal charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 stanley park road bristol t/no GR330732 any other…
21 September 2007
Legal mortgage
Delivered: 14 January 2009
Status: Satisfied on 16 February 2011
Persons entitled: Clydesdale Bank PLC
Description: 19 stanley park road bristol assigns the goodwill of all…
12 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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