BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED
THE MILLS CANAL STREET

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03046877
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address BATES WESTON, CHARTERED ACCOUNTANTS, THE MILLS CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 . The most likely internet sites of BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED are www.belpermeadowssyntheticpitchs.co.uk, and www.belper-meadows-synthetic-pitch-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Belper Meadows Synthetic Pitch S Limited is a Private Limited Company. The company registration number is 03046877. Belper Meadows Synthetic Pitch S Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Belper Meadows Synthetic Pitch S Limited is Bates Weston Chartered Accountants The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £8.74k. It is £-7.85k against last year. The cash in hand is £11.28k. It is £-32.57k against last year. And the total assets are £38.5k, which is £-8.95k against last year. MORRIS, John is a Secretary of the company. LAMB, Elizabeth is a Director of the company. MORRIS, John is a Director of the company. MORRIS, Wendy Poplar is a Director of the company. WOODWARD, Adrian Thomas is a Director of the company. Secretary CARTER, Roger Ian has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MOSES, Linda Jane has been resigned. Secretary WILLIAMSON, Andrew has been resigned. Director CARTER, Roger Ian has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HALLSWORTH, Geoffrey has been resigned. Director HOLMES, John Albert has been resigned. Director LANE, Ruth has been resigned. Director LITCHFIELD, Roger Anthony has been resigned. Director RAMSBOTTOM, Patricia has been resigned. Director WHEATLEY, Robert William has been resigned. Director WILLIAMSON, Andrew has been resigned. The company operates in "Operation of sports facilities".


belper meadows synthetic pitch(s) Key Finiance

LIABILITIES £8.74k
-48%
CASH £11.28k
-75%
TOTAL ASSETS £38.5k
-19%
All Financial Figures

Current Directors

Secretary
MORRIS, John
Appointed Date: 20 April 2016

Director
LAMB, Elizabeth
Appointed Date: 01 June 2013
48 years old

Director
MORRIS, John
Appointed Date: 01 June 2013
81 years old

Director
MORRIS, Wendy Poplar
Appointed Date: 20 April 2016
54 years old

Director
WOODWARD, Adrian Thomas
Appointed Date: 20 April 2016
71 years old

Resigned Directors

Secretary
CARTER, Roger Ian
Resigned: 20 April 2016
Appointed Date: 24 June 2004

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 18 April 1995

Secretary
MOSES, Linda Jane
Resigned: 09 November 1995
Appointed Date: 05 May 1995

Secretary
WILLIAMSON, Andrew
Resigned: 30 September 2003
Appointed Date: 09 November 1995

Director
CARTER, Roger Ian
Resigned: 20 April 2016
Appointed Date: 15 June 1998
63 years old

Nominee Director
FNCS LIMITED
Resigned: 09 November 1995
Appointed Date: 18 April 1995

Director
HALLSWORTH, Geoffrey
Resigned: 08 June 1998
Appointed Date: 05 May 1995
82 years old

Director
HOLMES, John Albert
Resigned: 18 July 2000
Appointed Date: 08 November 1995
91 years old

Director
LANE, Ruth
Resigned: 31 January 2012
Appointed Date: 15 June 1998
61 years old

Director
LITCHFIELD, Roger Anthony
Resigned: 17 June 2003
Appointed Date: 08 November 1995
79 years old

Director
RAMSBOTTOM, Patricia
Resigned: 15 June 1998
Appointed Date: 05 May 1995
71 years old

Director
WHEATLEY, Robert William
Resigned: 15 June 1998
Appointed Date: 05 May 1995
66 years old

Director
WILLIAMSON, Andrew
Resigned: 14 July 1999
Appointed Date: 05 May 1995
78 years old

Persons With Significant Control

Mr Roger Ian Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

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

BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED Events

17 May 2017
Confirmation statement made on 18 April 2017 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3

22 Apr 2016
Appointment of Mr John Morris as a secretary on 20 April 2016
22 Apr 2016
Termination of appointment of Roger Ian Carter as a director on 20 April 2016
...
... and 73 more events
24 Oct 1995
New secretary appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 129 queen street cardiff CF1 4BJ

24 Oct 1995
New director appointed
18 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Apr 1995
Incorporation