BELGRADE INSULATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JZ
Company number 01249578
Status Active
Incorporation Date 17 March 1976
Company Type Private Limited Company
Address UNIT T GILDERSOME INDUSTRIAL ESTATE, STONE PITS LANE, LEEDS, WEST YORKSHIRE, LS27 7JZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Mark James Arnold as a director on 31 January 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a medium company made up to 29 February 2016. The most likely internet sites of BELGRADE INSULATIONS LIMITED are www.belgradeinsulations.co.uk, and www.belgrade-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Bradford Interchange Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Sandal & Agbrigg Rail Station is 8.4 miles; to Menston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrade Insulations Limited is a Private Limited Company. The company registration number is 01249578. Belgrade Insulations Limited has been working since 17 March 1976. The present status of the company is Active. The registered address of Belgrade Insulations Limited is Unit T Gildersome Industrial Estate Stone Pits Lane Leeds West Yorkshire Ls27 7jz. . FALLON, Gerard Alexander is a Director of the company. KHAN, Raja Alexander is a Director of the company. KIRK, Philip Anthony is a Director of the company. Secretary WEST, Graham Roland has been resigned. Director ARNOLD, Mark James has been resigned. Director WEST, Graham Roland has been resigned. Director WEST, Jillian Anne has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
FALLON, Gerard Alexander
Appointed Date: 01 December 2011
69 years old
Director
KHAN, Raja Alexander
Appointed Date: 01 November 2010
63 years old
Director
KIRK, Philip Anthony
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
WEST, Graham Roland
Resigned: 01 November 2010
Director
ARNOLD, Mark James
Resigned: 31 January 2017
Appointed Date: 01 November 2010
62 years old
Director
WEST, Graham Roland
Resigned: 01 November 2010
87 years old
Director
WEST, Jillian Anne
Resigned: 01 November 2010
88 years old

Persons With Significant Control

Belgrade Trading Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRADE INSULATIONS LIMITED Events

07 Apr 2017
Termination of appointment of Mark James Arnold as a director on 31 January 2017
12 Jan 2017
Confirmation statement made on 22 November 2016 with updates
20 Jul 2016
Accounts for a medium company made up to 29 February 2016
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
04 Jul 2015
Accounts for a medium company made up to 28 February 2015
...
... and 91 more events
27 Jan 1988
Accounts for a small company made up to 31 August 1987
01 Jul 1987
Accounts for a small company made up to 31 August 1986
01 Jul 1987
Return made up to 04/06/87; full list of members
19 Jan 1987
Accounts for a small company made up to 31 August 1985
19 Jan 1987
Return made up to 02/10/86; full list of members

BELGRADE INSULATIONS LIMITED Charges

11 October 2013
Charge code 0124 9578 0007
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 March 2011
Fixed & floating charge
Delivered: 5 April 2011
Status: Satisfied on 29 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 29 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 2 harper business centre,denington road indusrial…
15 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 29 October 1997
Persons entitled: Barclays Bank PLC
Description: Park of site 12 denington road industrial estate…
31 July 1981
Legal charge
Delivered: 13 August 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H factory premises at harborough road, rushden…
29 June 1981
Debenture
Delivered: 8 July 1981
Status: Satisfied on 26 October 1992
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…
21 October 1976
Guarantee & debenture
Delivered: 29 October 1976
Status: Satisfied on 29 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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