BELTING & CONVEYING SOLUTIONS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7FL

Company number 05108147
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address YORK COURT, UNIT 2, ALBERT ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7FL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of BELTING & CONVEYING SOLUTIONS LIMITED are www.beltingconveyingsolutions.co.uk, and www.belting-conveying-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Belting Conveying Solutions Limited is a Private Limited Company. The company registration number is 05108147. Belting Conveying Solutions Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Belting Conveying Solutions Limited is York Court Unit 2 Albert Road Market Harborough Leicestershire Le16 7fl. . HEY, Elaine is a Secretary of the company. FAIRBROTHER, Paul William is a Director of the company. HEY, Roger Leslie is a Director of the company. Secretary DUFF, Elaine has been resigned. Secretary HEY, Roger Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEY, Elaine has been resigned. Director HEY, Roger Leslie has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HEY, Elaine
Appointed Date: 31 January 2010
Director
FAIRBROTHER, Paul William
Appointed Date: 21 April 2004
59 years old
Director
HEY, Roger Leslie
Appointed Date: 01 December 2009
75 years old

Resigned Directors

Secretary
DUFF, Elaine
Resigned: 18 August 2005
Appointed Date: 21 April 2004
Secretary
HEY, Roger Leslie
Resigned: 31 January 2010
Appointed Date: 18 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
HEY, Elaine
Resigned: 31 January 2010
Appointed Date: 27 June 2005
55 years old
Director
HEY, Roger Leslie
Resigned: 27 June 2005
Appointed Date: 21 April 2004
75 years old

Persons With Significant Control

Mr Paul William Fairbrother
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Leslie Hey
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Elaine Hey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BELTING & CONVEYING SOLUTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Director's details changed for Mr Roger Leslie Hey on 21 April 2015
...
... and 39 more events
11 Feb 2005
Accounting reference date extended from 30/04/05 to 31/05/05
06 Aug 2004
Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100
18 Jun 2004
Registered office changed on 18/06/04 from: 25 springfield road wilbarston market harborough LE16 8QR
21 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation

BELTING & CONVEYING SOLUTIONS LIMITED Charges

16 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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