BELLCREST LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9PU

Company number 02028528
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address CIRKET HOUSE, CHURCHFIELDS INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9PU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,250 . The most likely internet sites of BELLCREST LIMITED are www.bellcrest.co.uk, and www.bellcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battle Rail Station is 2.8 miles; to Three Oaks Rail Station is 4 miles; to Cooden Beach Rail Station is 5.4 miles; to Robertsbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellcrest Limited is a Private Limited Company. The company registration number is 02028528. Bellcrest Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Bellcrest Limited is Cirket House Churchfields Industrial Estate Sidney Little Road St Leonards On Sea East Sussex Tn38 9pu. . PADGHAM, Geoffrey Robert is a Secretary of the company. KEEN, Andre Paul is a Director of the company. KEEN, Russell Mark is a Director of the company. PADGHAM, Geoffrey Robert is a Director of the company. Secretary CHAMBERS, Kenneth Trevor has been resigned. Secretary SWAFFER, Kevin John has been resigned. Secretary WALLEM, Carol Ann has been resigned. Secretary WALLEM, Godfrey David has been resigned. Secretary WALLEM, Rebecca Ann has been resigned. Director CHAMBERS, Christine Elizabeth has been resigned. Director CHAMBERS, Kenneth Trevor has been resigned. Director SWAFFER, Kevin John has been resigned. Director SWAFFER, Kevin John has been resigned. Director VALENTINE, Carol Ann has been resigned. Director WALLEM, Godfrey David has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PADGHAM, Geoffrey Robert
Appointed Date: 01 February 2012
Director
KEEN, Andre Paul
Appointed Date: 01 February 2012
74 years old
Director
KEEN, Russell Mark
Appointed Date: 01 February 2012
44 years old
Director
PADGHAM, Geoffrey Robert
Appointed Date: 01 February 2012
70 years old

Resigned Directors

Secretary
CHAMBERS, Kenneth Trevor
Resigned: 26 October 1993
Secretary
SWAFFER, Kevin John
Resigned: 17 January 2005
Appointed Date: 15 December 2003
Secretary
WALLEM, Carol Ann
Resigned: 01 August 1999
Appointed Date: 26 October 1993
Secretary
WALLEM, Godfrey David
Resigned: 15 December 2003
Appointed Date: 01 August 1999
Secretary
WALLEM, Rebecca Ann
Resigned: 01 February 2012
Appointed Date: 17 January 2005
Director
CHAMBERS, Christine Elizabeth
Resigned: 26 October 1993
75 years old
Director
CHAMBERS, Kenneth Trevor
Resigned: 26 October 1993
79 years old
Director
SWAFFER, Kevin John
Resigned: 01 February 2012
Appointed Date: 01 November 2005
66 years old
Director
SWAFFER, Kevin John
Resigned: 17 January 2005
Appointed Date: 22 May 1999
66 years old
Director
VALENTINE, Carol Ann
Resigned: 01 February 2012
75 years old
Director
WALLEM, Godfrey David
Resigned: 15 December 2003
76 years old

Persons With Significant Control

Fuzion 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BELLCREST LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,250
16 Nov 2015
Accounts for a dormant company made up to 31 July 2015
09 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 101 more events
16 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Registered office changed on 16/07/86 from: 25 streatham vale london SW16
16 Jun 1986
Certificate of Incorporation
16 Jun 1986
Certificate of incorporation

BELLCREST LIMITED Charges

15 April 2002
Debenture
Delivered: 19 April 2002
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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