BELUSHI LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2RT

Company number 04375479
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 7 CANADA CLOSE, BANBURY, OXFORDSHIRE, OX16 2RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BELUSHI LIMITED are www.belushi.co.uk, and www.belushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Kings Sutton Rail Station is 4.1 miles; to Heyford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belushi Limited is a Private Limited Company. The company registration number is 04375479. Belushi Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Belushi Limited is 7 Canada Close Banbury Oxfordshire Ox16 2rt. . WHITE, Dina is a Secretary of the company. WHITE, Richard Alexander Graeme is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, Dina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WHITE, Dina
Appointed Date: 15 February 2002

Director
WHITE, Richard Alexander Graeme
Appointed Date: 15 February 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Director
WHITE, Dina
Resigned: 12 September 2005
Appointed Date: 15 February 2002
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Richard Alexander Graeme White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELUSHI LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 39 more events
07 May 2002
New secretary appointed;new director appointed
07 May 2002
New director appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
15 Feb 2002
Incorporation

BELUSHI LIMITED Charges

7 March 2014
Charge code 0437 5479 0004
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2007
Fixed and floating charge
Delivered: 8 May 2007
Status: Satisfied on 11 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Charge over fluctuating deposit
Delivered: 20 December 2006
Status: Satisfied on 11 March 2014
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
1 December 2006
Mortgage debenture
Delivered: 20 December 2006
Status: Satisfied on 11 March 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…