BELLARD ELECTRONICS LIMITED
TARPOLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0EU

Company number 01309785
Status Active
Incorporation Date 21 April 1977
Company Type Private Limited Company
Address BELLARD COURT, PLATTS LANE, DUDDON HEATH, TARPOLEY, CHESHIRE, CW6 0EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 3,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BELLARD ELECTRONICS LIMITED are www.bellardelectronics.co.uk, and www.bellard-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Bellard Electronics Limited is a Private Limited Company. The company registration number is 01309785. Bellard Electronics Limited has been working since 21 April 1977. The present status of the company is Active. The registered address of Bellard Electronics Limited is Bellard Court Platts Lane Duddon Heath Tarpoley Cheshire Cw6 0eu. . DARLINGTON, Suzanne Lorraine is a Secretary of the company. DARLINGTON, Suzanne Lorraine is a Director of the company. Secretary HARRIS, Jean has been resigned. Director BOOTE, Neil has been resigned. Director HARRIS, Jean has been resigned. Director HARRIS, Roger Ronald has been resigned. Director MCHUGH, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DARLINGTON, Suzanne Lorraine
Appointed Date: 31 May 2007
Director
DARLINGTON, Suzanne Lorraine
Appointed Date: 01 January 2002
55 years old

Resigned Directors

Secretary
HARRIS, Jean
Resigned: 31 May 2007
Director
BOOTE, Neil
Resigned: 19 March 2012
Appointed Date: 01 January 2002
53 years old
Director
HARRIS, Jean
Resigned: 31 May 2007
83 years old
Director
HARRIS, Roger Ronald
Resigned: 31 May 2007
83 years old
Director
MCHUGH, Yvonne
Resigned: 14 October 2013
Appointed Date: 01 January 2002
66 years old

BELLARD ELECTRONICS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Satisfaction of charge 1 in full
21 Oct 2015
Satisfaction of charge 2 in full
...
... and 80 more events
13 Apr 1987
Return made up to 09/04/87; full list of members
21 Mar 1987
Secretary resigned;new secretary appointed;director resigned
21 Mar 1987
Registered office changed on 21/03/87 from: bellard house bellard drive chester
22 Jul 1986
Director resigned
01 Feb 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

BELLARD ELECTRONICS LIMITED Charges

2 May 1979
Mortgage
Delivered: 8 May 1979
Status: Satisfied on 21 October 2015
Persons entitled: Midland Bank PLC
Description: F/H land being target house long lane upton by chester…
25 January 1979
Legal charge
Delivered: 6 February 1979
Status: Satisfied on 21 October 2015
Persons entitled: Norwich General Trust LTD
Description: F/H known as target house long lane upon by chester.
16 January 1979
Charge
Delivered: 22 January 1979
Status: Satisfied on 21 October 2015
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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