BELCHER (HOLDINGS) LIMITED
SANQUHAR ST. VINCENT STREET (471) LIMITED

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Company number SC338271
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address ANN MCMULLAN, UNIT 1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BELCHER (HOLDINGS) LIMITED are www.belcherholdings.co.uk, and www.belcher-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Belcher Holdings Limited is a Private Limited Company. The company registration number is SC338271. Belcher Holdings Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Belcher Holdings Limited is Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director GODFREY, Martyn has been resigned. Director MACKINNON, Marilyn Ann has been resigned. Director RUTHERFORD, David has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 06 July 2009
Director
GODFREY, Susan Mary
Appointed Date: 10 May 2010
66 years old
Director
GODFREY, Wayne
Appointed Date: 05 September 2008
54 years old
Director
HILL, Alan George
Appointed Date: 16 July 2015
58 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 07 April 2008
Appointed Date: 21 February 2008
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 05 September 2008
76 years old
Director
MACKINNON, Marilyn Ann
Resigned: 05 September 2008
Appointed Date: 27 March 2008
65 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 05 September 2008
56 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Browns Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELCHER (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 50 more events
28 Mar 2008
Registered office changed on 28/03/2008 from 292 st. Vincent street glasgow G2 5TQ
28 Mar 2008
Director appointed marilyn ann mackinnon
27 Mar 2008
Appointment terminated director lycidas nominees LIMITED
27 Mar 2008
Company name changed st. Vincent street (471) LIMITED\certificate issued on 27/03/08
21 Feb 2008
Incorporation

BELCHER (HOLDINGS) LIMITED Charges

5 September 2008
Floating charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 April 2008
Bond & floating charge
Delivered: 8 April 2008
Status: Satisfied on 11 September 2008
Persons entitled: Ephraim Belcher
Description: Undertaking & all property & assets present & future…

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