BELLOTTO FINANCE LIMITED
COLWICK

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 06252503
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address UNIT 2 CHURCHILL PARK, PRIVATE ROAD NO 2, COLWICK, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 2 October 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 28,600,000 ; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 28,600,000 . The most likely internet sites of BELLOTTO FINANCE LIMITED are www.bellottofinance.co.uk, and www.bellotto-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bellotto Finance Limited is a Private Limited Company. The company registration number is 06252503. Bellotto Finance Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Bellotto Finance Limited is Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Ng4 2jr. . LEWIS, David Mathew Aubrey is a Director of the company. LOCK, Darren Hansel is a Director of the company. RISMAN, John is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary DOBSON, Kevin Michael has been resigned. Secretary HALL, Fergus Charles Monahan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, David Richard Andrew has been resigned. Director CHEEK, Giles Ashley has been resigned. Director DALBY, Simon Andrew has been resigned. Director DOBSON, Kevin Michael has been resigned. Director HALL, Fergus Charles Monahan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, David Mathew Aubrey
Appointed Date: 20 June 2007
58 years old

Director
LOCK, Darren Hansel
Appointed Date: 02 July 2008
59 years old

Director
RISMAN, John
Appointed Date: 20 June 2007
60 years old

Director
THOMAS, Andrew Richard
Appointed Date: 29 September 2010
53 years old

Resigned Directors

Secretary
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 17 October 2007

Secretary
HALL, Fergus Charles Monahan
Resigned: 17 October 2007
Appointed Date: 18 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007

Director
BURKE, David Richard Andrew
Resigned: 31 October 2008
Appointed Date: 20 June 2007
61 years old

Director
CHEEK, Giles Ashley
Resigned: 17 October 2007
Appointed Date: 18 May 2007
59 years old

Director
DALBY, Simon Andrew
Resigned: 28 November 2014
Appointed Date: 20 June 2007
64 years old

Director
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 20 June 2007
61 years old

Director
HALL, Fergus Charles Monahan
Resigned: 17 October 2007
Appointed Date: 18 May 2007
52 years old

BELLOTTO FINANCE LIMITED Events

21 Jun 2016
Group of companies' accounts made up to 2 October 2015
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 28,600,000

01 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 28,600,000

18 Feb 2015
Group of companies' accounts made up to 26 September 2014
03 Feb 2015
Director's details changed for Mr Andrew Richard Thomas on 3 February 2015
...
... and 56 more events
26 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

26 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

26 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 May 2007
Secretary resigned
18 May 2007
Incorporation

BELLOTTO FINANCE LIMITED Charges

1 August 2014
Charge code 0625 2503 0002
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
21 June 2007
Security agreement
Delivered: 2 July 2007
Status: Satisfied on 19 August 2014
Persons entitled: Credit Suisse, London Branch as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charges over all property and assets…