BELLE LINGERIE LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QW

Company number 05588293
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address UNIT 5 SCANDINAVIA COURT, CHAIN BAR ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BELLE LINGERIE LIMITED are www.bellelingerie.co.uk, and www.belle-lingerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belle Lingerie Limited is a Private Limited Company. The company registration number is 05588293. Belle Lingerie Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Belle Lingerie Limited is Unit 5 Scandinavia Court Chain Bar Road Cleckheaton West Yorkshire Bd19 3qw. . DUTTON, Glynn is a Director of the company. DUTTON, Janine Elizabeth is a Director of the company. Secretary WEBB, Rachel Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DUTTON, Glynn
Appointed Date: 01 August 2010
51 years old
Director
DUTTON, Janine Elizabeth
Appointed Date: 10 October 2005
49 years old

Resigned Directors

Secretary
WEBB, Rachel Helen
Resigned: 31 May 2008
Appointed Date: 10 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Glynn Dutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janine Elizabeth Dutton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLE LINGERIE LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
10 Oct 2005
Incorporation

BELLE LINGERIE LIMITED Charges

3 February 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Gerard Anthony Mcmahon and Jean Lesley Machon
Description: By way of fixed charge its interest in the account and the…
20 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 26 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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