BELTON ASSOCIATES HOLDINGS LIMITED
UXBRIDGE BELTON MIDCO LIMITED

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Company number 07877276
Status Active
Incorporation Date 9 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 thirty-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BELTON ASSOCIATES HOLDINGS LIMITED are www.beltonassociatesholdings.co.uk, and www.belton-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Belton Associates Holdings Limited is a Private Limited Company. The company registration number is 07877276. Belton Associates Holdings Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Belton Associates 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 CRAYTON, Richard Martin 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: 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
CRAYTON, Richard Martin
Resigned: 19 January 2012
Appointed Date: 09 December 2011
62 years old
Director
GARRATT, Mark Jonathan
Resigned: 13 February 2014
Appointed Date: 19 January 2012
60 years old

Persons With Significant Control

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

BELTON ASSOCIATES HOLDINGS LIMITED Events

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 078772760004, created on 3 August 2016
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
26 Jan 2012
Appointment of Mr Mark Garratt as a director
26 Jan 2012
Appointment of Mark Garratt as a secretary
26 Jan 2012
Memorandum and Articles of Association
26 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELTON ASSOCIATES HOLDINGS LIMITED Charges

3 August 2016
Charge code 0787 7276 0004
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 7276 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent)
Description: Contains fixed charge…
20 June 2014
Charge code 0787 7276 0002
Delivered: 1 July 2014
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
19 January 2012
Debenture
Delivered: 28 January 2012
Status: Satisfied on 28 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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