BELLINO INTERNATIONAL LIMITED
TARVIN

Hellopages » Cheshire » Cheshire West and Chester » CH3 8JA

Company number 02995229
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address OFFICE 1 & 2, THE OLD BAKERY GUNNERY MILL, HIGH STREET, TARVIN, CHESHIRE, CH3 8JA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of BELLINO INTERNATIONAL LIMITED are www.bellinointernational.co.uk, and www.bellino-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bellino International Limited is a Private Limited Company. The company registration number is 02995229. Bellino International Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Bellino International Limited is Office 1 2 The Old Bakery Gunnery Mill High Street Tarvin Cheshire Ch3 8ja. . WALTON, Simon Andrew is a Secretary of the company. LAU, Chu (Kwok Chu) is a Director of the company. NAUGHTON, Shelley Ann is a Director of the company. NG, Shirley Mei Kuen is a Director of the company. Secretary LUND, Allan has been resigned. Secretary PLENDERLEITH, Nigel Brindley has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LUND, Allan has been resigned. Director PLENDERLEITH, Nigel Brindley has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
WALTON, Simon Andrew
Appointed Date: 06 December 2005
Director
LAU, Chu (Kwok Chu)
Appointed Date: 28 November 1994
91 years old
Director
NAUGHTON, Shelley Ann
Appointed Date: 14 January 1996
69 years old
Director
NG, Shirley Mei Kuen
Appointed Date: 14 August 1995
73 years old

Resigned Directors

Secretary
LUND, Allan
Resigned: 14 August 1995
Appointed Date: 28 November 1994
Secretary
PLENDERLEITH, Nigel Brindley
Resigned: 30 April 2005
Appointed Date: 14 January 1996
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 14 January 1996
Appointed Date: 14 August 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
LUND, Allan
Resigned: 14 August 1995
Appointed Date: 28 November 1994
75 years old
Director
PLENDERLEITH, Nigel Brindley
Resigned: 30 April 2005
Appointed Date: 14 January 1996
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Chu (Kwok Chu) Lau
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLINO INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Registered office address changed from Whitehall, 75 School Lane Hartford Northwich Cheshire CW8 1PF to Office 1 & 2, the Old Bakery Gunnery Mill High Street Tarvin Cheshire CH3 8JA on 7 April 2015
...
... and 62 more events
23 Aug 1995
Registered office changed on 23/08/95 from: 17 witney way boldon business park boldon tyne & wear NE35 9PE
08 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1994
Director resigned;new director appointed
08 Dec 1994
Registered office changed on 08/12/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Nov 1994
Incorporation

BELLINO INTERNATIONAL LIMITED Charges

24 May 1999
Rent deposit deed
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Wendy Mary Mark Kenneth William Mark
Description: A deposit of £2,500.

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