BELLSADDLE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7DY

Company number 01746154
Status Active
Incorporation Date 16 August 1983
Company Type Private Limited Company
Address HILLMORTON, COOMBE HILL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 144,500 . The most likely internet sites of BELLSADDLE LIMITED are www.bellsaddle.co.uk, and www.bellsaddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Bellsaddle Limited is a Private Limited Company. The company registration number is 01746154. Bellsaddle Limited has been working since 16 August 1983. The present status of the company is Active. The registered address of Bellsaddle Limited is Hillmorton Coombe Hill Road Kingston Upon Thames Surrey Kt2 7dy. . BARWICK, Raymond Darking is a Secretary of the company. BARWICK, Raymond Darking is a Director of the company. Secretary WILDE, Edward has been resigned. Director CROFT, Katrina Jane has been resigned. Director DENGEL, Jack William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARWICK, Raymond Darking
Appointed Date: 28 September 1995

Director

Resigned Directors

Secretary
WILDE, Edward
Resigned: 28 September 1995

Director
CROFT, Katrina Jane
Resigned: 31 August 2011
Appointed Date: 24 April 1998
55 years old

Director
DENGEL, Jack William
Resigned: 24 April 1998
103 years old

Persons With Significant Control

Mr Raymond Darking Barwick
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BELLSADDLE LIMITED Events

24 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 144,500

17 Aug 2015
Amended total exemption small company accounts made up to 31 October 2014
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 121 more events
11 Aug 1986
Particulars of mortgage/charge

11 Aug 1986
Particulars of mortgage/charge

09 Jun 1986
Secretary resigned;new secretary appointed

02 May 1986
Accounts made up to 31 October 1984

16 Aug 1983
Incorporation

BELLSADDLE LIMITED Charges

1 July 1991
Legal charge
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: F/H land at 17 foskett road, london S.W.6 title no 121695…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H 12 kirkstall road, streatham lb of lambeth title no sgl…
10 October 1989
Legal charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H 50 victoria road redhill surrey including all &…
4 August 1989
Legal charge
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H-54 victoria road, redhill surrey.
11 July 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: F/H and l/h-3 blythe hill, catford, title no. Ln 163554…
12 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 130 wimbledon park road, southfields london SW18.
12 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: F/H-93 nightingale lane london SW12 t/no. Sgl 320897…
12 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H-114 bishops road london SW6. T/no ln 161740. together…
12 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H-109 & 111 silverthorne road london SW8 together with…
12 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: F/H-56 clapham common north side. London SW4. T/no. Ln…
12 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Winthurst Securities Limited
Description: F/H-32 shrubbery road london SW16 t/no. Sgl 109891…
6 January 1989
Legal charge
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-133 lordship lane east dulwich london SE22.
18 October 1988
Mortgage
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 springfield road, london S.W.19. title no. Sy 173517…
6 May 1988
Mortgage
Delivered: 20 May 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold-70 acacia grove new malden, surrey together with…
5 February 1987
Legal charge
Delivered: 7 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 21 stdium street london SW10.
7 August 1986
Legal charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 ephraim lane title no ln 87302. and/or the proceeds…
7 August 1986
Legal charge
Delivered: 11 August 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 32 shrewbbery road streatham title no sgl 109891 and/or…
7 August 1986
Legal charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 12 kirkstall road, streatham, london SW16 title no sgl…
7 August 1986
Legal charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 23 nelson place, broadstairs, kent title no K34008.
7 August 1986
Legal charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 21 nelson place broadstairs, kent title no K33370.
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Leamington Spa Building Society
Description: F/Hold 114 bishops road london SW6.
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Leamington Spa Building Society
Description: F/Hold 70 petley road fulham london SW6.
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Leamington Spa Building Society
Description: F/Hold 56 clapham common north side london SW4.
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Leamington Spa Building Society
Description: F/Hold 93 nightingale lane london SW4.
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Leamington Spa Building Society
Description: F/Hold 44 prottero road fulham SW6.
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Leamington Spa Building Society
Description: F/Hold 109/111 silverthorne road london NW8.
4 June 1986
Legal charge
Delivered: 9 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold- 41 criffel avenue & streatham london SW2 title no…
4 June 1986
Legal charge
Delivered: 9 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold- 31 criffel avenue streatham london SW2 title no sgl…
30 October 1985
Mortgage
Delivered: 8 November 1985
Status: Satisfied
Persons entitled: Allied Irish Banks PLC
Description: 9O nightingale lane london SW12. Floating charge over all…
5 September 1985
Legal mortgage
Delivered: 12 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 stadium street, kensington & chelsea london title no…
16 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 44 prothero road fulham.
16 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 70 petley road fulham.
4 January 1985
Legal charge
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 15 macaulay road, london, SW4 title no 216711.
21 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 5L clapham common north side, london SW4.
1 May 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 51, walham grove london SW6 title no 402839.
20 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property- 54 chelsham rd lambeth tn 160282.