BELHAVEN FINANCE LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1PE

Company number SC148148
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address BELHAVEN BREWERY, BREWERY LANE, DUNBAR, EAST LOTHIAN, EH42 1PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Rooney Anand as a director on 1 February 2017; Termination of appointment of Christopher Bennett Houlton as a director on 1 February 2017; Accounts for a dormant company made up to 1 May 2016. The most likely internet sites of BELHAVEN FINANCE LIMITED are www.belhavenfinance.co.uk, and www.belhaven-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Belhaven Finance Limited is a Private Limited Company. The company registration number is SC148148. Belhaven Finance Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Belhaven Finance Limited is Belhaven Brewery Brewery Lane Dunbar East Lothian Eh42 1pe. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary MORRISON, David Hunter has been resigned. Secretary ROBSON, Ronald Alexander has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANAND, Rooney has been resigned. Director BULL, Ian Alan has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director HEROK, Ian Alan has been resigned. Director HOULTON, Christopher Bennett has been resigned. Director HUGHES, William has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director KING, Timothy John has been resigned. Director MORRISON, David Hunter has been resigned. Nominee Director RENNIE, Thomas George has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director ROSS, Kenneth David Stuart has been resigned. Director SHALLOW, Michael St John has been resigned. Director SMITH, Gordon William has been resigned. Director VENTERS, Euan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 03 October 2005
Director
DAVIS, Kirk Dyson
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
MORRISON, David Hunter
Resigned: 31 March 2005
Appointed Date: 17 December 1993
Secretary
ROBSON, Ronald Alexander
Resigned: 03 October 2005
Appointed Date: 04 April 2005
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 22 December 1993
Appointed Date: 15 December 1993
Director
ANAND, Rooney
Resigned: 01 February 2017
Appointed Date: 03 October 2005
61 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 09 January 2006
64 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
61 years old
Director
HEROK, Ian Alan
Resigned: 25 May 1998
Appointed Date: 22 December 1993
77 years old
Director
HOULTON, Christopher Bennett
Resigned: 01 February 2017
Appointed Date: 08 January 2013
62 years old
Director
HUGHES, William
Resigned: 26 March 2010
Appointed Date: 02 January 2001
70 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 17 December 1993
Appointed Date: 15 December 1993
Director
KING, Timothy John
Resigned: 21 July 1995
Appointed Date: 22 December 1993
79 years old
Director
MORRISON, David Hunter
Resigned: 31 March 2005
Appointed Date: 17 December 1993
76 years old
Nominee Director
RENNIE, Thomas George
Resigned: 17 December 1993
Appointed Date: 15 December 1993
78 years old
Director
ROBSON, Ronald Alexander
Resigned: 31 January 2008
Appointed Date: 04 April 2005
62 years old
Director
ROSS, Kenneth David Stuart
Resigned: 17 October 2008
Appointed Date: 17 December 1993
77 years old
Director
SHALLOW, Michael St John
Resigned: 31 December 2005
Appointed Date: 03 October 2005
71 years old
Director
SMITH, Gordon William
Resigned: 31 December 2000
Appointed Date: 25 May 1998
72 years old
Director
VENTERS, Euan
Resigned: 31 December 2012
Appointed Date: 06 October 2008
68 years old

Persons With Significant Control

Belhaven Pubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELHAVEN FINANCE LIMITED Events

01 Feb 2017
Termination of appointment of Rooney Anand as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Christopher Bennett Houlton as a director on 1 February 2017
20 Jan 2017
Accounts for a dormant company made up to 1 May 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Full accounts made up to 3 May 2015
...
... and 95 more events
19 Jan 1994
Director resigned;new director appointed
19 Jan 1994
Director resigned;new director appointed
19 Jan 1994
Declaration of assistance for shares acquisition
31 Dec 1993
Partic of mort/charge *
15 Dec 1993
Incorporation

BELHAVEN FINANCE LIMITED Charges

22 December 1993
Bond & floating charge
Delivered: 31 December 1993
Status: Satisfied on 23 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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