BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
UXBRIDGE BELTON TOPCO LIMITED

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Company number 07875698
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address FRAYS COURT, 71 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Robert Ian Burns as a director on 29 September 2016; Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED are www.beltonassociatesgroupholdings.co.uk, and www.belton-associates-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Belton Associates Group Holdings Limited is a Private Limited Company. The company registration number is 07875698. Belton Associates Group Holdings Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Belton Associates Group Holdings Limited is Frays Court 71 Cowley Road Uxbridge Middlesex Ub8 2ae. . HOLT, Antony Vincent is a Secretary of the company. ANDERSON, Iain James is a Director of the company. HOLT, Antony Vincent is a Director of the company. Secretary GARRATT, Mark has been resigned. Director BURNS, Robert Ian has been resigned. Director CRAYTON, Richard Martin has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director HUDSON, Mark Hugh has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOLT, Antony Vincent
Appointed Date: 21 August 2014
Director
ANDERSON, Iain James
Appointed Date: 19 January 2012
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
GARRATT, Mark
Resigned: 13 February 2014
Appointed Date: 19 January 2012
Director
BURNS, Robert Ian
Resigned: 29 September 2016
Appointed Date: 19 January 2012
74 years old
Director
CRAYTON, Richard Martin
Resigned: 19 January 2012
Appointed Date: 08 December 2011
63 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 19 January 2012
60 years old
Director
HUDSON, Mark Hugh
Resigned: 24 April 2015
Appointed Date: 31 July 2014
53 years old

Persons With Significant Control

Sscp Spring Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Events

16 Jan 2017
Termination of appointment of Robert Ian Burns as a director on 29 September 2016
30 Dec 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
20 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Registration of charge 078756980002, created on 3 August 2016
...
... and 44 more events
25 Jan 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 50,000.00
  • ANNOTATION A second filed SH01 was registered on 22/02/2013
25 Jan 2012
Appointment of Mark Garratt as a secretary
25 Jan 2012
Termination of appointment of a director
25 Jan 2012
Change of share class name or designation
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Charges

3 August 2016
Charge code 0787 5698 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 June 2015
Charge code 0787 5698 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
Description: Contains fixed charge…

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