BELTON ASSOCIATES GROUP LIMITED
UXBRIDGE BELTON NEWCO LIMITED MACSCO 44 LIMITED

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Company number 08033793
Status Active
Incorporation Date 17 April 2012
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 forty 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 LIMITED are www.beltonassociatesgroup.co.uk, and www.belton-associates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Belton Associates Group Limited is a Private Limited Company. The company registration number is 08033793. Belton Associates Group Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Belton Associates Group 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. Director ALLY, Bibi Rahima has been resigned. Director BURNS, Robert Ian has been resigned. Director BURNS, Robert Ian has been resigned. Director GARRATT, Mark Jonathan 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: 31 May 2012
70 years old
Director
HOLT, Antony Vincent
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 31 May 2012
Appointed Date: 17 April 2012
65 years old
Director
BURNS, Robert Ian
Resigned: 29 September 2016
Appointed Date: 02 May 2014
74 years old
Director
BURNS, Robert Ian
Resigned: 02 May 2014
Appointed Date: 01 May 2014
74 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 31 May 2012
60 years old

Persons With Significant Control

Belton Associates (Group Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELTON ASSOCIATES GROUP LIMITED Events

16 Jan 2017
Termination of appointment of Robert Ian Burns as a director on 29 September 2016
29 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 080337930003, created on 3 August 2016
...
... and 30 more events
06 Jun 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 6 June 2012
31 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012
Company name changed macsco 44 LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-31
31 May 2012
Change of name notice
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BELTON ASSOCIATES GROUP LIMITED Charges

3 August 2016
Charge code 0803 3793 0003
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 0803 3793 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
Description: Contains fixed charge…
7 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 28 April 2015
Persons entitled: Beechbrook Mezzanine I Gp Limited ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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