MAINBELT LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03247407
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of MAINBELT LIMITED are www.mainbelt.co.uk, and www.mainbelt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Mainbelt Limited is a Private Limited Company. The company registration number is 03247407. Mainbelt Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Mainbelt Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £91.87k. It is £-169.98k against last year. The cash in hand is £2.19k. It is £1.19k against last year. And the total assets are £246.55k, which is £215.78k against last year. BERRY, Christopher John is a Director of the company. Secretary BERRY, Christopher John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LANDERS, Marguerite has been resigned. Secretary MARINER, Andrew Philip John has been resigned. Director BERRY, John Edward has been resigned. Director BERRY, Julie Louise has been resigned. Director DEATH, Peter Howard has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director WITHERS, Richard John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mainbelt Key Finiance

LIABILITIES £91.87k
-65%
CASH £2.19k
+119%
TOTAL ASSETS £246.55k
+701%
All Financial Figures

Current Directors

Director
BERRY, Christopher John
Appointed Date: 16 September 1996
64 years old

Resigned Directors

Secretary
BERRY, Christopher John
Resigned: 31 August 2005
Appointed Date: 16 September 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 16 September 1996
Appointed Date: 09 September 1996
Secretary
LANDERS, Marguerite
Resigned: 16 April 2008
Appointed Date: 31 August 2005
Secretary
MARINER, Andrew Philip John
Resigned: 15 December 2009
Appointed Date: 16 April 2008
Director
BERRY, John Edward
Resigned: 31 August 2005
Appointed Date: 01 July 2002
91 years old
Director
BERRY, Julie Louise
Resigned: 31 July 2000
Appointed Date: 10 November 1999
60 years old
Director
DEATH, Peter Howard
Resigned: 31 December 2015
Appointed Date: 15 December 2009
75 years old
Nominee Director
DOYLE, Betty June
Resigned: 16 September 1996
Appointed Date: 09 September 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 16 September 1996
Appointed Date: 09 September 1996
84 years old
Director
WITHERS, Richard John
Resigned: 10 November 1999
Appointed Date: 16 September 1996
73 years old

Persons With Significant Control

C.J. Berry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAINBELT LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
02 Aug 2016
Director's details changed for Mr Christopher John Berry on 13 July 2016
06 May 2016
Termination of appointment of Peter Howard Death as a director on 31 December 2015
...
... and 83 more events
26 Oct 1996
New director appointed
26 Oct 1996
Registered office changed on 26/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 Oct 1996
£ nc 100/1000 16/09/96
26 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1996
Incorporation

MAINBELT LIMITED Charges

10 December 2015
Charge code 0324 7407 0009
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
10 December 2015
Charge code 0324 7407 0008
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
10 December 2015
Charge code 0324 7407 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
17 March 2010
Supplemental chattel mortgage
Delivered: 24 March 2010
Status: Satisfied on 15 March 2013
Persons entitled: State Securities PLC
Description: The assets. Unwin super kitten KT50 piling rig c/w trailed…
24 February 2009
An omnibus guarantee and set-off agreement
Delivered: 28 February 2009
Status: Satisfied on 15 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 February 2009
Debenture
Delivered: 24 February 2009
Status: Satisfied on 15 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2004
Mortgage debenture
Delivered: 5 February 2004
Status: Satisfied on 16 February 2009
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 13 October 2004
Persons entitled: Runmark Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 1 December 1999
Persons entitled: Berry Withers Piling Limited
Description: Fixed and floating charges over the undertaking and all…

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