BELLGRANGE ASSOCIATES LIMITED

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Company number 03973553
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 25,000 . The most likely internet sites of BELLGRANGE ASSOCIATES LIMITED are www.bellgrangeassociates.co.uk, and www.bellgrange-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellgrange Associates Limited is a Private Limited Company. The company registration number is 03973553. Bellgrange Associates Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Bellgrange Associates Limited is 117 Charterhouse Street London Ec1m 6aa. . FORD, Emma is a Secretary of the company. MAC, Emma is a Director of the company. Secretary HAYNES, Raymond George has been resigned. Secretary RUST, Peter Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAC, Michael John has been resigned. Director WILLIAMS, Nicholas Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FORD, Emma
Appointed Date: 06 April 2006
Director
MAC, Emma
Appointed Date: 25 July 2014
51 years old

Resigned Directors

Secretary
HAYNES, Raymond George
Resigned: 19 December 2001
Appointed Date: 27 July 2000
Secretary
RUST, Peter Stephen
Resigned: 06 April 2006
Appointed Date: 19 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 14 April 2000
Director
MAC, Michael John
Resigned: 02 June 2014
Appointed Date: 19 December 2001
64 years old
Director
WILLIAMS, Nicholas Peter
Resigned: 19 December 2001
Appointed Date: 27 July 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Goldcastle Estates Ltd
Notified on: 14 April 2017
Nature of control: Ownership of shares – 75% or more

BELLGRANGE ASSOCIATES LIMITED Events

02 May 2017
Confirmation statement made on 14 April 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 30 June 2016
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 25,000
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
24 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 25,000
...
... and 47 more events
29 May 2001
New secretary appointed
29 May 2001
Secretary resigned
29 May 2001
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: 788-790 finchley road london NW11 7TJ
14 Apr 2000
Incorporation

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