BELBRIDGE LIMITED
VILLAGE VET CAMBRIDGE LIMITED HUGHES-PARRY VETERINARY CLINIC LIMITED

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Company number 04885212
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELBRIDGE LIMITED are www.belbridge.co.uk, and www.belbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Belbridge Limited is a Private Limited Company. The company registration number is 04885212. Belbridge Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Belbridge Limited is 11 Belsize Terrace London Nw3 4ax. . JACOBSON, Shelley Natalie is a Secretary of the company. ROBINSON, Brendan Jeremy is a Director of the company. Secretary HUGHES PARRY, Hazel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES PARRY, Edward Merlin Robert has been resigned. Director HUGHES PARRY, Hazel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JACOBSON, Shelley Natalie
Appointed Date: 31 May 2006
Director
ROBINSON, Brendan Jeremy
Appointed Date: 31 May 2006
65 years old

Resigned Directors

Secretary
HUGHES PARRY, Hazel
Resigned: 31 May 2006
Appointed Date: 02 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
HUGHES PARRY, Edward Merlin Robert
Resigned: 31 May 2006
Appointed Date: 02 September 2003
73 years old
Director
HUGHES PARRY, Hazel
Resigned: 31 May 2006
Appointed Date: 02 September 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

BELBRIDGE LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
18 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 43 more events
17 Sep 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation

BELBRIDGE LIMITED Charges

30 September 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 7 June 2006
Persons entitled: Edward Merlin Robert Hughes-Parry and Hazel Hughes-Parry
Description: Fixed and floating charges over the undertaking and all…

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