BELLARION LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 01192158
Status Active
Incorporation Date 29 November 1974
Company Type Private Limited Company
Address LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200 . The most likely internet sites of BELLARION LIMITED are www.bellarion.co.uk, and www.bellarion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellarion Limited is a Private Limited Company. The company registration number is 01192158. Bellarion Limited has been working since 29 November 1974. The present status of the company is Active. The registered address of Bellarion Limited is Lon Parcwr Industrial Estate Ruthin Denbighshire Ll15 1nj. . EVERETT, Fiona is a Secretary of the company. EVERETT, Fiona is a Director of the company. EVERETT, Roger Leslie is a Director of the company. Secretary DICKINSON, Peter Roy has been resigned. Director HUMBERSTONE, Colin William has been resigned. Director OCONNELL, John Bernard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVERETT, Fiona
Appointed Date: 30 November 1995
Director
EVERETT, Fiona

60 years old
Director
EVERETT, Roger Leslie
Appointed Date: 01 August 1994
62 years old

Resigned Directors

Secretary
DICKINSON, Peter Roy
Resigned: 30 November 1995
Director
HUMBERSTONE, Colin William
Resigned: 07 September 1996
89 years old
Director
OCONNELL, John Bernard
Resigned: 30 November 1995
93 years old

Persons With Significant Control

Mrs Fiona Everett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BELLARION LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200
...
... and 67 more events
07 Oct 1987
Full accounts made up to 31 December 1986
07 Oct 1987
Return made up to 18/09/87; full list of members
03 Feb 1987
Return made up to 01/12/86; full list of members
11 Dec 1986
Full accounts made up to 31 December 1985
29 Nov 1974
Incorporation

BELLARION LIMITED Charges

14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1978
Mortgage
Delivered: 16 November 1978
Status: Satisfied on 10 April 2003
Persons entitled: Midland Bank LTD
Description: F/H land and premises being unit 1, range road, industrial…

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