BELSAY LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4QU

Company number 03999140
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address SUITE 7 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BELSAY LTD are www.belsay.co.uk, and www.belsay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Belsay Ltd is a Private Limited Company. The company registration number is 03999140. Belsay Ltd has been working since 22 May 2000. The present status of the company is Active. The registered address of Belsay Ltd is Suite 7 Claremont House 22 24 Claremont Road Surbiton Surrey Kt6 4qu. . BORISSOVA, Liudmila is a Secretary of the company. BORISSOFF, Constantine Leo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BORISSOVA, Liudmila
Appointed Date: 22 May 2000

Director
BORISSOFF, Constantine Leo
Appointed Date: 22 May 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 2000
Appointed Date: 22 May 2000

BELSAY LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1

06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
09 Jun 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: unit 15 isabel house 46 victoria road, surbiton surrey KT6 4JL
30 May 2000
Director resigned
30 May 2000
Secretary resigned
22 May 2000
Incorporation

BELSAY LTD Charges

3 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…