BELFIELD FURNISHINGS GROUP LTD
ILKESTON BF (2013) LIMITED

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Company number 08622086
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address C/O BELFIELD FURNISHINGS LTD, FURNACE ROAD, ILKESTON, DERBYSHIRE, DE7 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Sub-division of shares on 15 July 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of BELFIELD FURNISHINGS GROUP LTD are www.belfieldfurnishingsgroup.co.uk, and www.belfield-furnishings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Belfield Furnishings Group Ltd is a Private Limited Company. The company registration number is 08622086. Belfield Furnishings Group Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Belfield Furnishings Group Ltd is C O Belfield Furnishings Ltd Furnace Road Ilkeston Derbyshire De7 5ep. . HAMPTON, Stephen Raymond is a Director of the company. MCWALTER, Alan James is a Director of the company. STEVENS, Karl Ivor is a Director of the company. Director METCALFE, Robin Hunt has been resigned. Director MILLERSHIP, Alexander Paul has been resigned. Director STONE, Robert Eric has been resigned. Director WARSOP, Jonathan Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMPTON, Stephen Raymond
Appointed Date: 20 December 2013
76 years old
Director
MCWALTER, Alan James
Appointed Date: 01 August 2014
72 years old
Director
STEVENS, Karl Ivor
Appointed Date: 20 December 2013
69 years old

Resigned Directors

Director
METCALFE, Robin Hunt
Resigned: 14 July 2015
Appointed Date: 24 July 2013
69 years old
Director
MILLERSHIP, Alexander Paul
Resigned: 15 July 2016
Appointed Date: 20 December 2013
45 years old
Director
STONE, Robert Eric
Resigned: 15 July 2016
Appointed Date: 20 December 2013
71 years old
Director
WARSOP, Jonathan Philip
Resigned: 15 July 2016
Appointed Date: 24 July 2013
71 years old

Persons With Significant Control

Northedge Capital Fund 11, Lp
Notified on: 14 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BELFIELD FURNISHINGS GROUP LTD Events

21 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Sub-division of shares on 15 July 2016
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div & facilities agreement 15/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Particulars of variation of rights attached to shares
...
... and 30 more events
05 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2014
Registration of charge 086220860002
04 Jan 2014
Registration of charge 086220860003
27 Dec 2013
Registration of charge 086220860001
24 Jul 2013
Incorporation

BELFIELD FURNISHINGS GROUP LTD Charges

15 July 2016
Charge code 0862 2086 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
20 December 2013
Charge code 0862 2086 0003
Delivered: 4 January 2014
Status: Satisfied on 19 July 2016
Persons entitled: Jonathan Philip Warsop (As Security Trustee) Robin Hunt Metcalfe (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0862 2086 0002
Delivered: 4 January 2014
Status: Satisfied on 19 July 2016
Persons entitled: Jonathan Philip Warsop (As Trustee) Robin Hunt Metcalfe (As Trustee)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0862 2086 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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