REYROLLE BELMOS LIMITED
DUNFERMLINE

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Company number SC022307
Status Active
Incorporation Date 20 February 1943
Company Type Private Limited Company
Address C/O ROLLS-ROYCE PLC TAXIWAY HILLEND INDUS. EST., DALGETY BAY, DUNFERMLINE, FIFE, KY11 9JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REYROLLE BELMOS LIMITED are www.reyrollebelmos.co.uk, and www.reyrolle-belmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and ten months. The distance to to Rosyth Rail Station is 3.2 miles; to Burntisland Rail Station is 4.4 miles; to Lochgelly Rail Station is 6.5 miles; to Slateford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reyrolle Belmos Limited is a Private Limited Company. The company registration number is SC022307. Reyrolle Belmos Limited has been working since 20 February 1943. The present status of the company is Active. The registered address of Reyrolle Belmos Limited is C O Rolls Royce Plc Taxiway Hillend Indus Est Dalgety Bay Dunfermline Fife Ky11 9jt. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary BURTON, Gerald has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ASHFIELD, John Richard has been resigned. Director BURTON, Gerald has been resigned. Director FISHER, Alexander Smith has been resigned. Director GOMA, Delrose Joy has been resigned. Director MURCH, Trevor James has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 30 April 1998
Secretary
BURTON, Gerald
Resigned: 15 February 1993
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ASHFIELD, John Richard
Resigned: 30 April 1998
78 years old
Director
BURTON, Gerald
Resigned: 15 February 1993
Appointed Date: 08 March 1991
72 years old
Director
FISHER, Alexander Smith
Resigned: 15 February 1993
90 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
67 years old
Director
MURCH, Trevor James
Resigned: 08 March 1991
76 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 01 May 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
91 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Rolls-Royce Power Engineering Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REYROLLE BELMOS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 323,924
...
... and 89 more events
19 Mar 1987
Director resigned;new director appointed
09 Mar 1987
Accounts for a dormant company made up to 31 December 1986
09 Mar 1987
02/03/87 full list
22 May 1986
Accounts for a dormant company made up to 31 December 1985
22 May 1986
Return made up to 02/05/86; full list of members

REYROLLE BELMOS LIMITED Charges

15 November 1966
Supplemental trust deed
Delivered: 6 December 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…

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