BELLEVUE DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8UH

Company number 00589369
Status Active
Incorporation Date 27 August 1957
Company Type Private Limited Company
Address 10 ASHBURNHAM GROVE, GREENWICH, LONDON, SE10 8UH
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 ninety-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Memorandum and Articles of Association. The most likely internet sites of BELLEVUE DEVELOPMENT COMPANY LIMITED are www.bellevuedevelopmentcompany.co.uk, and www.bellevue-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.8 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellevue Development Company Limited is a Private Limited Company. The company registration number is 00589369. Bellevue Development Company Limited has been working since 27 August 1957. The present status of the company is Active. The registered address of Bellevue Development Company Limited is 10 Ashburnham Grove Greenwich London Se10 8uh. . BOWDEN, John Robert is a Secretary of the company. VALLIS, Mark is a Director of the company. Secretary BARKER, Margaret Ann has been resigned. Secretary VALLIS, Mark has been resigned. Director BARKER, Margaret Ann has been resigned. Director VALLIS, Leslie William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWDEN, John Robert
Appointed Date: 31 March 1998
Director
VALLIS, Mark
Appointed Date: 03 October 1995
72 years old

Resigned Directors

Secretary
BARKER, Margaret Ann
Resigned: 08 December 1996
Secretary
VALLIS, Mark
Resigned: 31 March 1998
Appointed Date: 08 December 1996
Director
BARKER, Margaret Ann
Resigned: 08 December 1996
88 years old
Director
VALLIS, Leslie William
Resigned: 31 March 1998
103 years old

Persons With Significant Control

Mr Mark Vallis
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BELLEVUE DEVELOPMENT COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
25 May 2016
Memorandum and Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
...
... and 86 more events
14 Dec 1987
Return made up to 14/09/87; full list of members
03 Jul 1986
Accounts for a small company made up to 31 January 1986
03 Jul 1986
Return made up to 20/06/86; full list of members
07 May 1986
Accounts for a small company made up to 31 January 1985
27 Aug 1967
Incorporation

BELLEVUE DEVELOPMENT COMPANY LIMITED Charges

30 September 2011
Mortgage
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 clifton road, welling, kent, t/no: SGL435289…
30 August 2011
Mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27 clifton road welling kent t/n SGL219149, together…
23 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 1982
Memorandum of deposit
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land formerly forming part of fawley nursery blacklen road…
30 September 1982
Memorandum of deposit
Delivered: 4 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: No 4 and land at rear of blackfen road, sidcup in the…
30 March 1982
Memorandum of deposit
Delivered: 10 April 1982
Status: Satisfied on 30 August 2001
Persons entitled: Lloyds Bank PLC
Description: 25 footscray lane sidcup kent title no k 208163.
15 March 1982
Legal charge
Delivered: 7 March 1982
Status: Satisfied on 30 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 229/259 (odd nos.) greenwich high road london SE 10…
27 March 1979
Legal charge
Delivered: 3 March 1979
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H land north side of burcharbo road abbey wood london…
31 March 1976
Legal charge
Delivered: 15 April 1976
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of footscray lane, london brough of bexley.
10 July 1974
Legal charge
Delivered: 15 July 1974
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 37 footscray lane sidcup kent.
9 April 1974
Legal charge
Delivered: 30 April 1974
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 39 footscray lane, sidcup, bexley.
20 March 1974
Legal charge
Delivered: 21 March 1974
Status: Satisfied on 13 September 2001
Persons entitled: Old Broad Street Securities
Description: Land and premises at crook log bexley heath bexley (see doc…
28 February 1974
Legal charge
Delivered: 6 March 1974
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 24 crook log bexley heath kent.
10 July 1973
Legal charge
Delivered: 13 July 1973
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the paddock glyndale rd bexley heath…
20 June 1973
Deed of charge (see doc 68)
Delivered: 26 June 1973
Status: Satisfied on 13 September 2001
Persons entitled: Old Broad Street Securities LTD
Description: Properties formerly known as nos. 28,30, 32, 34, 36, 38…
24 October 1972
Further charge
Delivered: 31 October 1972
Status: Satisfied on 13 September 2001
Persons entitled: Old Broad Street Securities LTD
Description: Nos 28, 30, 36, 40, 42 and 46 crook log, bexley heath and…
21 July 1972
Deed of variation for varying the terms of a charge dated 17/9/71
Delivered: 25 July 1972
Status: Satisfied on 13 September 2001
Persons entitled: Old Broad Street Securities LTD
Description: No.s 28, 30, 36, 40, 42 and 46 crook log, bexley heath and…
2 May 1972
Legal charge
Delivered: 5 May 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 26 crook log bexley heath kent.
25 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land, rear of 99 belmont rd, aforesaid.
25 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land, rear of 97, belmont rd, erith, kent.
25 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land, rear of 101, belmont rd, erith, kent.
11 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 60, porkhurst rd, bexley, kent.
11 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land in bock lee rear of 48/50, knoll rd bexley, kent.
11 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 37, croydon rd penge kent.
11 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 189 brook st erith kent.
11 February 1972
Legal charge
Delivered: 2 March 1972
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Glyndale hse glyndale rd, bexley heath, kent.
17 September 1971
Deed of charge
Delivered: 22 September 1971
Status: Satisfied on 30 August 2001
Persons entitled: Old Broad St Securities LTD
Description: 28, 30, 36, 40, 42, & 46, crook log bexley heath. Bexley.
5 October 1970
Charge
Delivered: 13 October 1970
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land at birch walk, erith kent in conveyances dated 24/8/70…
5 October 1970
Charge
Delivered: 13 October 1970
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 1 & 3, bedwell rd belvede kent.
5 October 1970
Charge
Delivered: 13 October 1970
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land at daere place blackheath london.
18 September 1969
Instrument of charge
Delivered: 24 September 1969
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 1, foxley rd purley surrey.
18 September 1969
Instrument of charge
Delivered: 24 September 1969
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 39, croydon rd, penge, kent.
18 September 1969
Instrument of charge
Delivered: 24 September 1969
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 131, belmont rd erith kent.
18 September 1969
Instrument of charge
Delivered: 24 September 1969
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 37 brantwood rd, barnhurst kent.
18 September 1969
Instrument of charge
Delivered: 24 September 1969
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 173, main rd, sidney, kent.
29 February 1968
Instrument of charge
Delivered: 20 March 1968
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 86 rydal drive, erith, kent.
29 February 1968
Instrument of charge
Delivered: 20 March 1968
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 88 rydal drive, erith, kent.
29 February 1968
Instrument of charge
Delivered: 20 March 1968
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Sahara nurseries land south side of belmont rd west side of…
5 May 1965
Instrument of charge
Delivered: 11 May 1965
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: "The elms" 40, dartford road & land to the rear of 38…
20 January 1965
Instrument of charge
Delivered: 28 January 1965
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: 73 st johns wood petts wood, kent.
20 January 1965
Instrument of charge
Delivered: 28 January 1965
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: The thatched cottage woodside lane bexley kent.
7 January 1965
Instrument of charge
Delivered: 28 January 1965
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 40 alers road bexley view.
20 June 1963
Instrument of charge
Delivered: 8 July 1963
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land in brook street erith kent.
20 June 1963
Instrument of charge
Delivered: 8 July 1963
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land west of alers road & rear of 42 alers road bexley kent.
20 June 1963
Instrument of charge
Delivered: 8 July 1963
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land west of alers rd bexley kent.
20 June 1963
Instrument of charge
Delivered: 8 July 1963
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: The nursery becton place erith kent.
17 June 1963
Instrument of charge
Delivered: 8 July 1963
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Land to the rear of the pleasant public house, belmont rd…
20 January 1959
Legal charge
Delivered: 9 February 1959
Status: Satisfied on 30 August 2001
Persons entitled: Westminster Bank LTD
Description: 62 lion road bexley heath kent including all trade and…

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