BELKIN LIMITED
LONDON BELKIN COMPONENTS, LTD.

Hellopages » City of London » City of London » EC2V 7AJ

Company number 03168562
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 26 September 2015; Director's details changed for Jasjit Jay Singh on 20 May 2016. The most likely internet sites of BELKIN LIMITED are www.belkin.co.uk, and www.belkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belkin Limited is a Private Limited Company. The company registration number is 03168562. Belkin Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Belkin Limited is C O Bryan Cave 88 Wood Street London Ec2v 7aj. . OSBORNE, Carol is a Secretary of the company. EDRICH, Stephen George is a Director of the company. MALONY, Steven Michael is a Director of the company. PIPKIN, Chester John is a Director of the company. PIPKIN, Janice Ann is a Director of the company. PLATISA, George Charles is a Director of the company. SINGH, Jasjit Jay is a Director of the company. Secretary CHAPNICK, Deborah Anne has been resigned. Secretary ESSLINGER, Anita Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMADINEJAD, Nima has been resigned. Director BELLOW, Stephen Lester has been resigned. Director JENS, Reinier has been resigned. Director TESKEY, Theresa Ellen has been resigned. Director TIEFENBACHER, Manfred has been resigned. Director WILLIAMS, Sean Patrick has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
OSBORNE, Carol
Appointed Date: 26 February 2014
Director
EDRICH, Stephen George
Appointed Date: 23 September 2011
55 years old
Director
MALONY, Steven Michael
Appointed Date: 24 March 2014
55 years old
Director
PIPKIN, Chester John
Appointed Date: 06 March 1996
65 years old
Director
PIPKIN, Janice Ann
Appointed Date: 06 March 1996
66 years old
Director
PLATISA, George Charles
Appointed Date: 29 May 2012
68 years old
Director
SINGH, Jasjit Jay
Appointed Date: 29 May 2012
67 years old

Resigned Directors

Secretary
CHAPNICK, Deborah Anne
Resigned: 15 August 1997
Appointed Date: 06 March 1996
Secretary
ESSLINGER, Anita Christine
Resigned: 26 February 2014
Appointed Date: 14 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
AHMADINEJAD, Nima
Resigned: 23 September 2011
Appointed Date: 31 July 2008
53 years old
Director
BELLOW, Stephen Lester
Resigned: 04 July 2003
Appointed Date: 06 March 1996
66 years old
Director
JENS, Reinier
Resigned: 13 March 2014
Appointed Date: 23 September 2011
68 years old
Director
TESKEY, Theresa Ellen
Resigned: 30 September 2012
Appointed Date: 06 March 1996
70 years old
Director
TIEFENBACHER, Manfred
Resigned: 31 October 2015
Appointed Date: 19 February 2014
56 years old
Director
WILLIAMS, Sean Patrick
Resigned: 31 July 2008
Appointed Date: 06 March 1996
61 years old

Persons With Significant Control

Janice Ann Pipkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Chester John Pipkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BELKIN LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Jun 2016
Full accounts made up to 26 September 2015
20 May 2016
Director's details changed for Jasjit Jay Singh on 20 May 2016
20 May 2016
Director's details changed for George Charles Platisa on 20 May 2016
20 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,010,000
...
... and 78 more events
19 Mar 1997
Amending 882(r)
01 Apr 1996
Ad 06/03/96--------- £ si 9998@1=9998 £ ic 2/10000
01 Apr 1996
Accounting reference date notified as 30/09
13 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

BELKIN LIMITED Charges

15 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association (The UK Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 March 2002
Legal mortgage
Delivered: 23 March 2002
Status: Satisfied on 5 February 2013
Persons entitled: Hsbc Bank PLC
Description: Phase 3 express park, rushden t/no. NN221396.
6 March 2000
Debenture
Delivered: 25 March 2000
Status: Satisfied on 3 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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