BELGRAVE LAND (WISBECH) LIMITED
KIDLINGTON MIDLEX ONE HUNDRED AND THIRTEEN LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 04232556
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
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 sixty-seven events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of BELGRAVE LAND (WISBECH) LIMITED are www.belgravelandwisbech.co.uk, and www.belgrave-land-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Belgrave Land Wisbech Limited is a Private Limited Company. The company registration number is 04232556. Belgrave Land Wisbech Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Belgrave Land Wisbech Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . MILES, Roberta Caroline is a Secretary of the company. GILL, Simon Timothy is a Director of the company. KINGERLEE, David Henry is a Director of the company. MILES, Roberta Caroline is a Director of the company. Secretary ADNAN, Gerda has been resigned. Secretary SWAINE, Richard David has been resigned. Director HOYLE, John Fearnley has been resigned. Director RABAGLIATI, David Mclaren has been resigned. Director SWAINE, Richard David has been resigned. Director WILLOUGHBY, Jonathan James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILES, Roberta Caroline
Appointed Date: 14 May 2015
Director
GILL, Simon Timothy
Appointed Date: 14 May 2015
69 years old
Director
KINGERLEE, David Henry
Appointed Date: 14 May 2015
64 years old
Director
MILES, Roberta Caroline
Appointed Date: 14 May 2015
63 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 22 November 2001
Appointed Date: 12 June 2001
Secretary
SWAINE, Richard David
Resigned: 14 May 2015
Appointed Date: 22 November 2001
Director
HOYLE, John Fearnley
Resigned: 14 May 2015
Appointed Date: 22 November 2001
78 years old
Director
RABAGLIATI, David Mclaren
Resigned: 15 October 2001
Appointed Date: 12 June 2001
74 years old
Director
SWAINE, Richard David
Resigned: 14 May 2015
Appointed Date: 15 October 2001
63 years old
Director
WILLOUGHBY, Jonathan James
Resigned: 14 May 2015
Appointed Date: 22 November 2001
59 years old

BELGRAVE LAND (WISBECH) LIMITED Events

30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
18 May 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 May 2015
Registration of charge 042325560006, created on 14 May 2015
20 May 2015
Satisfaction of charge 5 in full
...
... and 57 more events
13 Dec 2001
Registered office changed on 13/12/01 from: 3 cloth street barbican london EC1A 7NP
01 Nov 2001
Director resigned
01 Nov 2001
New director appointed
18 Oct 2001
Company name changed midlex one hundred and thirteen LIMITED\certificate issued on 18/10/01
12 Jun 2001
Incorporation

BELGRAVE LAND (WISBECH) LIMITED Charges

14 May 2015
Charge code 0423 2556 0006
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Belgrave retail park wisbech t/n CB257600…
25 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 20 May 2015
Persons entitled: Canada Life Limited (The Security Trustee) as Trustee for the Bondholders
Description: F/H land on the northwest side of enterprise way wisbech…
8 April 2003
Charge
Delivered: 23 April 2003
Status: Satisfied on 15 June 2004
Persons entitled: Aib Group (UK) PLC
Description: All the benefit of the company's interest in an agreement…
28 June 2002
Charge
Delivered: 5 July 2002
Status: Satisfied on 15 June 2004
Persons entitled: Aib Group (UK) PLC
Description: All the benefit of the agreement dated 25 january 2002 the…
7 January 2002
Mortgage debenture
Delivered: 18 January 2002
Status: Satisfied on 15 June 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Legal mortgage
Delivered: 12 January 2002
Status: Satisfied on 15 June 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a cromwell road industrial estate wisbech…

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