Company number 04606668
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 6 QUEENS GARDENS, HORNSEA, EAST YORKSHIRE, HU18 1AU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 10
. The most likely internet sites of BELLERBY ENGINEERING LIMITED are www.bellerbyengineering.co.uk, and www.bellerby-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Driffield Rail Station is 12.4 miles; to Bempton Rail Station is 15.2 miles; to Barrow Haven Rail Station is 17.1 miles; to Barton-on-Humber Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellerby Engineering Limited is a Private Limited Company.
The company registration number is 04606668. Bellerby Engineering Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Bellerby Engineering Limited is 6 Queens Gardens Hornsea East Yorkshire Hu18 1au. The company`s financial liabilities are £1.13k. It is £-5.07k against last year. And the total assets are £43.46k, which is £-6.56k against last year. BELLERBY, Daniel Mark is a Secretary of the company. BELLERBY, Arthur George is a Director of the company. Secretary BELLERBY, Lesley Karen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
bellerby engineering Key Finiance
LIABILITIES
£1.13k
-82%
CASH
n/a
TOTAL ASSETS
£43.46k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Mr Arthur George Bellerby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mark Bellerby
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELLERBY ENGINEERING LIMITED Events
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2015
Appointment of Mr Daniel Mark Bellerby as a secretary on 5 December 2015
29 Dec 2015
Termination of appointment of Lesley Karen Bellerby as a secretary on 5 December 2015
...
... and 28 more events
13 Dec 2002
Accounting reference date shortened from 31/12/03 to 31/03/03
13 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
03 Dec 2002
Incorporation