BELHILL PROPERTIES LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 8JQ

Company number 05650122
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address SUITE D PINBROOK COURT, VENNY BRIDGE, EXETER, DEVON, EX4 8JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of BELHILL PROPERTIES LIMITED are www.belhillproperties.co.uk, and www.belhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Belhill Properties Limited is a Private Limited Company. The company registration number is 05650122. Belhill Properties Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Belhill Properties Limited is Suite D Pinbrook Court Venny Bridge Exeter Devon Ex4 8jq. . SIMPSON, Jayne is a Secretary of the company. SIMPSON, Patrick Ian Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Jayne
Appointed Date: 09 December 2005
Director
SIMPSON, Patrick Ian Keith
Appointed Date: 09 December 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Patrick Ian Keith Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BELHILL PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
22 Sep 2015
Micro company accounts made up to 31 December 2014
18 Aug 2015
Satisfaction of charge 1 in full
...
... and 26 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
28 Dec 2005
New director appointed
09 Dec 2005
Incorporation

BELHILL PROPERTIES LIMITED Charges

15 July 2015
Charge code 0565 0122 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 flightway business park dunkeswell near honiton…
3 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
Legal mortgage
Delivered: 8 March 2006
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unit 20 flightway business park, dunkeswell, devon…

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