BEL TRADING LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 9UE

Company number 07879410
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address HARDYS GATE, DUMERS LANE, BURY, LANCASHIRE, UNITED KINGDOM, BL9 9UE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 29/01/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BEL TRADING LIMITED are www.beltrading.co.uk, and www.bel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bel Trading Limited is a Private Limited Company. The company registration number is 07879410. Bel Trading Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Bel Trading Limited is Hardys Gate Dumers Lane Bury Lancashire United Kingdom Bl9 9ue. . CLYNES, Jeremy Paul is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. Director GOODALL, Belinda Jane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CLYNES, Jeremy Paul
Appointed Date: 19 January 2016
51 years old
Director
ROBINSON, Brian Andrew
Appointed Date: 21 January 2016
60 years old

Resigned Directors

Director
GOODALL, Belinda Jane
Resigned: 19 January 2016
Appointed Date: 12 December 2011
50 years old

Persons With Significant Control

Sambro International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Elysian Capital Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Elysian Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BEL TRADING LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various agreements as listed 29/01/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2016
Registration of charge 078794100005, created on 29 January 2016
03 Feb 2016
Registration of charge 078794100004, created on 29 January 2016
...
... and 14 more events
30 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
16 Sep 2013
Total exemption small company accounts made up to 31 December 2012
19 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
07 Aug 2012
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011
Incorporation

BEL TRADING LIMITED Charges

29 January 2016
Charge code 0787 9410 0005
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
29 January 2016
Charge code 0787 9410 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Elysian Capital LLP as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
26 September 2014
Charge code 0787 9410 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2014
Charge code 0787 9410 0002
Delivered: 11 April 2014
Status: Satisfied on 16 November 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 7 August 2012
Status: Satisfied on 16 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…

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