BELZONA LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4DS

Company number 00592654
Status Active
Incorporation Date 28 October 1957
Company Type Private Limited Company
Address BELZONA POLYMERICS LTD, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4DS
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BELZONA LIMITED are www.belzona.co.uk, and www.belzona.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Belzona Limited is a Private Limited Company. The company registration number is 00592654. Belzona Limited has been working since 28 October 1957. The present status of the company is Active. The registered address of Belzona Limited is Belzona Polymerics Ltd Claro Road Harrogate North Yorkshire Hg1 4ds. . CAMPBELL, Ronald is a Director of the company. YEADON, Malcolm Geoffrey is a Director of the company. Secretary BUXTON, Stephen Timothy has been resigned. Secretary HENDRY, Anthony Alexander has been resigned. Secretary JOBLING, Rosemary Elisabeth has been resigned. Director ANDERSON, Michael John has been resigned. Director BATTEY, Paul Kenneth has been resigned. Director BUXTON, Stephen Timothy has been resigned. Director CALLAGHAN, Cyril James has been resigned. Director HARRIS, Roy John has been resigned. Director HENDRY, Anthony Alexander has been resigned. Director LYON, John Charles has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
CAMPBELL, Ronald
Appointed Date: 10 September 2009
71 years old
Director
YEADON, Malcolm Geoffrey

74 years old

Resigned Directors

Secretary
BUXTON, Stephen Timothy
Resigned: 08 November 2007
Appointed Date: 12 November 1993
Secretary
HENDRY, Anthony Alexander
Resigned: 12 November 1993
Secretary
JOBLING, Rosemary Elisabeth
Resigned: 18 December 2008
Appointed Date: 04 January 2008
Director
ANDERSON, Michael John
Resigned: 30 July 1997
Appointed Date: 02 August 1995
75 years old
Director
BATTEY, Paul Kenneth
Resigned: 22 May 2009
75 years old
Director
BUXTON, Stephen Timothy
Resigned: 08 November 2007
64 years old
Director
CALLAGHAN, Cyril James
Resigned: 31 December 1991
100 years old
Director
HARRIS, Roy John
Resigned: 23 May 1994
88 years old
Director
HENDRY, Anthony Alexander
Resigned: 12 November 1993
86 years old
Director
LYON, John Charles
Resigned: 31 May 1993
Appointed Date: 01 January 1992
102 years old

Persons With Significant Control

Belzona International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELZONA LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 15,361
05 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 83 more events
30 Oct 1986
New director appointed
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Annual return made up to 12/09/86
19 Apr 1963
Company name changed\certificate issued on 19/04/63
28 Oct 1957
Certificate of incorporation

BELZONA LIMITED Charges

3 September 1991
Single debenture
Delivered: 6 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 September 1962
Single debenture
Delivered: 12 October 1962
Status: Satisfied on 21 September 1995
Persons entitled: Lloyds Bank PLC
Description: See doc 27 for details.
29 March 1960
Mortgage
Delivered: 6 April 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Claro rd., Harrogate, yorks.
27 January 1959
Mortgage
Delivered: 5 February 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "Havikil lodge," havikil lane, scolton knaresborough, yarks.

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