BELFRY PROPERTY SERVICES LIMITED
ROMFORD

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Company number 02270295
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Second filing of the annual return made up to 23 November 2015; Appointment of Mrs Aisling Fage as a secretary on 31 March 2015. The most likely internet sites of BELFRY PROPERTY SERVICES LIMITED are www.belfrypropertyservices.co.uk, and www.belfry-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Belfry Property Services Limited is a Private Limited Company. The company registration number is 02270295. Belfry Property Services Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Belfry Property Services Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . FAGE, Aisling is a Secretary of the company. FAGE, Mark is a Director of the company. Secretary BAXTER, Keith Michael has been resigned. Director BAXTER, Barbara Marion has been resigned. Director BAXTER, Keith Michael has been resigned. Director BIXBY, John has been resigned. Director DALTREY, John Denis has been resigned. Director WEBBER, Christopher Douglas has been resigned. Director WILLIAMS, Nicholas Comrie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAGE, Aisling
Appointed Date: 31 March 2015
Director
FAGE, Mark
Appointed Date: 23 June 2010
51 years old

Resigned Directors

Secretary
BAXTER, Keith Michael
Resigned: 31 March 2015
Director
BAXTER, Barbara Marion
Resigned: 30 December 2013
77 years old
Director
BAXTER, Keith Michael
Resigned: 30 December 2013
76 years old
Director
BIXBY, John
Resigned: 21 June 2010
Appointed Date: 01 April 1999
83 years old
Director
DALTREY, John Denis
Resigned: 01 October 2007
Appointed Date: 01 April 2005
67 years old
Director
WEBBER, Christopher Douglas
Resigned: 02 June 2000
Appointed Date: 01 April 1999
65 years old
Director
WILLIAMS, Nicholas Comrie
Resigned: 25 April 1997
Appointed Date: 01 April 1995
72 years old

Persons With Significant Control

Mr Mark Fage
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFRY PROPERTY SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Second filing of the annual return made up to 23 November 2015
21 Sep 2016
Appointment of Mrs Aisling Fage as a secretary on 31 March 2015
21 Sep 2016
Termination of appointment of Keith Michael Baxter as a secretary on 31 March 2015
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 83 more events
19 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1988
Registered office changed on 28/06/88 from: bridge house 181 queen victoria street london EC4V 4DD
28 Jun 1988
Registered office changed on 28/06/88 from: bridge house, 181 queen victoria street, london, EC4V 4DD
28 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Incorporation

BELFRY PROPERTY SERVICES LIMITED Charges

27 May 1992
Mortgage debenture
Delivered: 1 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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