BELLDON PROPERTIES LIMITED
KEIGHLEY NUDGE SOLUTIONS LIMITED

Hellopages » North Yorkshire » Craven » BD20 9BH

Company number 03624807
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address WHARF MILL HOUSE, PRIESTBANK ROAD KILDWICK, KEIGHLEY, WEST YORKSHIRE, BD20 9BH
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 one hundred and two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELLDON PROPERTIES LIMITED are www.belldonproperties.co.uk, and www.belldon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Skipton Rail Station is 3.9 miles; to Crossflatts Rail Station is 6.6 miles; to Gargrave Rail Station is 6.9 miles; to Bingley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belldon Properties Limited is a Private Limited Company. The company registration number is 03624807. Belldon Properties Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Belldon Properties Limited is Wharf Mill House Priestbank Road Kildwick Keighley West Yorkshire Bd20 9bh. . MACLENNAN, Mair Parry is a Secretary of the company. BELL, John Anthony is a Director of the company. MACLENNAN, Donald is a Director of the company. MACLENNAN, Mair Parry is a Director of the company. Secretary BELL, Carolyn Jane has been resigned. Nominee Secretary WRATHALL, Jean has been resigned. Director BELL, Carolyn Jane has been resigned. Director BELL, Carolyn Jane has been resigned. Director BELL, John Anthony has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLENNAN, Mair Parry
Appointed Date: 15 October 2008

Director
BELL, John Anthony
Appointed Date: 16 October 2002
73 years old

Director
MACLENNAN, Donald
Appointed Date: 11 December 1998
85 years old

Director
MACLENNAN, Mair Parry
Appointed Date: 11 October 2006
85 years old

Resigned Directors

Secretary
BELL, Carolyn Jane
Resigned: 15 October 2008
Appointed Date: 11 December 1998

Nominee Secretary
WRATHALL, Jean
Resigned: 11 December 1998
Appointed Date: 01 September 1998

Director
BELL, Carolyn Jane
Resigned: 15 October 2008
Appointed Date: 11 October 2006
66 years old

Director
BELL, Carolyn Jane
Resigned: 16 October 2002
Appointed Date: 13 April 2002
66 years old

Director
BELL, John Anthony
Resigned: 13 April 2002
Appointed Date: 11 December 1998
73 years old

Director
TARBATT, Helen Claire
Resigned: 11 December 1998
Appointed Date: 01 September 1998
68 years old

Persons With Significant Control

Mr Donald Mclennan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Anthony Bell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLDON PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
30 Dec 1998
Secretary resigned
30 Dec 1998
New secretary appointed
30 Dec 1998
New director appointed
30 Dec 1998
New director appointed
01 Sep 1998
Incorporation

BELLDON PROPERTIES LIMITED Charges

4 July 2013
Charge code 0362 4807 0039
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 12 knights way bingley west yorkshire.
4 July 2013
Charge code 0362 4807 0038
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 5 grove street earby barnoldswick lancashire.
4 July 2013
Charge code 0362 4807 0037
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 6 grove street earby barnoldswick lancashire.
4 July 2013
Charge code 0362 4807 0036
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 54 warren lane gilstead bingley west yorkshire.
15 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 14 knights way bingley bradford t/no WYK843996 including…
20 December 2006
Mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 grove street earby (near colne) lancashire together…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 grove street earby lancashire,. Together with all…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The sales office swan avenue gilstead,. Together with all…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 kings way gilstead,. Together with all buildings and…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 knights way gilstead,. Together with all buildings and…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Satisfied on 10 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 14 knights way gilstead,. Together…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 8 rhodesia street, crosshills, keighley. The…
7 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 thomas street, crosshills, keighley the rental income by…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 victoria street sutton-in-craven keighley. The rental…
21 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 throstle nest road silsden keighley. The rental income by…
21 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 118 keighley road cowling keighley. The rental income by…
7 July 2006
Legal charge
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 mill lane steeton keighley. The rental income by way of…
5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 driver terrace silsden keighley west yorkshire the rental…
29 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 aire view cononley keighley. The rental income by way of…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 station view steeton keighley. The rental income by way…
23 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 142 swan avenue gilstead bingley the rental income by way…
23 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 150 swan avenue gilstead bingley the rental income by way…
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 39 elmore terrace crosshills keighley. The…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 158 keighley road cowling keighley. The rental income by…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 keighley road crosshills keighley. The rental income by…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 2 beech street, crosshills, keighley. The…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 1 church street, carleton in craven…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 mill croft cowling keighley the rental income by way of…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 elmsley street steeton keighley west yorkshire the…
22 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 14 royd court, cowling, keighley, west…
17 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 18 elmsley street, steeton, keighley, the…
8 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 10 royd court, keighley road, cowling…
24 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9 mary street farnhill keighley west yorkshire.
9 December 2005
Legal charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Paragon Martgages Limited
Description: F/H property known as dawpool court dawpool close upton…
18 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Satisfied on 10 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 kirkgate silsden keighley west…
18 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Satisfied on 10 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 15 dawpool close upton. With the…
10 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Satisfied on 10 March 2012
Persons entitled: Hsbc Bank PLC
Description: 6 magna grove sandal wakefield. With the benefit of all…
29 January 1999
Debenture
Delivered: 2 February 1999
Status: Satisfied on 20 March 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Legal mortgage
Delivered: 2 February 1999
Status: Satisfied on 10 March 2012
Persons entitled: Midland Bank PLC
Description: Menuhin house dawpool close upton chester. With the benefit…