BELLGRAVE LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 5AD

Company number 05199377
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address THE WAREHOUSE, COWLEY BRIDGE ROAD, EXETER, DEVON, EX4 5AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BELLGRAVE LIMITED are www.bellgrave.co.uk, and www.bellgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bellgrave Limited is a Private Limited Company. The company registration number is 05199377. Bellgrave Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Bellgrave Limited is The Warehouse Cowley Bridge Road Exeter Devon Ex4 5ad. The company`s financial liabilities are £0.23k. It is £-3.07k against last year. The cash in hand is £21.41k. It is £6.3k against last year. And the total assets are £228.23k, which is £46.04k against last year. SCARTERFIELD, Susan is a Secretary of the company. SAMUEL, Lydia Jane is a Director of the company. SCARTERFIELD, Susan Margaret is a Director of the company. Secretary SAMUEL, Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MURRAY, Stuart has been resigned. Director SAMUEL, Paul Lindsay has been resigned. Director SUNLEY, Christopher Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bellgrave Key Finiance

LIABILITIES £0.23k
-93%
CASH £21.41k
+41%
TOTAL ASSETS £228.23k
+25%
All Financial Figures

Current Directors

Secretary
SCARTERFIELD, Susan
Appointed Date: 18 December 2012
Director
SAMUEL, Lydia Jane
Appointed Date: 05 June 2014
44 years old
Director
SCARTERFIELD, Susan Margaret
Appointed Date: 24 October 2013
69 years old

Resigned Directors

Secretary
SAMUEL, Paul
Resigned: 18 December 2012
Appointed Date: 10 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004
Director
MURRAY, Stuart
Resigned: 18 December 2012
Appointed Date: 30 October 2006
53 years old
Director
SAMUEL, Paul Lindsay
Resigned: 19 July 2014
Appointed Date: 10 August 2004
68 years old
Director
SUNLEY, Christopher Paul
Resigned: 21 September 2007
Appointed Date: 10 August 2004
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Paul Lindsay Samuel
Notified on: 6 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLGRAVE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 30
19 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

BELLGRAVE LIMITED Charges

26 August 2010
Fixed & floating charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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