BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
LEICESTER SGP PROPERTY & FACILITIES MANAGEMENT LIMITED JOHNSON FACILITIES MANAGEMENT LIMITED JOHNSON WORKPLACE MANAGEMENT LIMITED WORKPLACE MANAGEMENT LIMITED

Hellopages » Leicestershire » Leicester » LE1 6LP
Company number 03075427
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED are www.bellrockpropertyfacilitiesmanagement.co.uk, and www.bellrock-property-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bellrock Property Facilities Management Limited is a Private Limited Company. The company registration number is 03075427. Bellrock Property Facilities Management Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Bellrock Property Facilities Management Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SINGLETON, Richard is a Director of the company. SMITH, David John is a Director of the company. Secretary ALLTON, Jennifer Ann has been resigned. Secretary BALDWIN, Philip has been resigned. Secretary BRENNAN, Morgan Michael has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary COSSEY, Audrey Lynne has been resigned. Secretary HALL, Peter William has been resigned. Secretary HEANEY, William Alexander has been resigned. Secretary MITCHELL, Sally Elizabeth Anne has been resigned. Secretary RECKER, Fiona Anne has been resigned. Secretary SMITH, Kenneth James has been resigned. Secretary WILTON, David Charles has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALLTON, Jennifer Ann has been resigned. Director ASKEW, Gerry has been resigned. Director BAGNALL, William Edward Hampshire has been resigned. Director BALDRY, Lorraine Ingrid has been resigned. Director BALDWIN, Philip has been resigned. Director BALLANTINE, Giles Harding Waverley has been resigned. Director BERWICK, Adrian Richard has been resigned. Director BONSER, Graham John has been resigned. Director BRENNAN, Morgan Michael has been resigned. Director BRENNAN, Morgan Michael has been resigned. Director BRIGGS, Philip Neil has been resigned. Director BRUNTON, Pamela Lothian has been resigned. Director BRYAN, Paul Desmond has been resigned. Director BURTON, Peter has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director COMELY, Hamilton Robert has been resigned. Director ELLIOTT, Kevin Paul has been resigned. Director FLEMING, Ian James has been resigned. Director FOGARTY, John Michael has been resigned. Director FOGARTY, John Michael has been resigned. Director HARRISON, Susan Betty has been resigned. Director HOLMES, Michael Harry has been resigned. Director HOLT, Martin John has been resigned. Director JOHNSTONE, John Barrie has been resigned. Director MOATE, Simon Richard has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PRODGERS, Lionel Hugh has been resigned. Director SINGLETON, Richard has been resigned. Director SINGLETON, Richard has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SMITH, Kenneth James has been resigned. Director TALBOT, John Andrew has been resigned. Director TAYLOR, David has been resigned. Director WALKER, David Nigel has been resigned. Director WALKER, David Nigel has been resigned. Director WEBSTER, George Edward has been resigned. Director WILKINSON, James Henry has been resigned. Director WILTON, David Charles has been resigned. Director WITHEY, James Alexander Spencer has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SINGLETON, Richard
Appointed Date: 01 September 2014
65 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
61 years old

Resigned Directors

Secretary
ALLTON, Jennifer Ann
Resigned: 29 February 2008
Appointed Date: 06 April 2006
Secretary
BALDWIN, Philip
Resigned: 07 November 1995
Appointed Date: 20 September 1995
Secretary
BRENNAN, Morgan Michael
Resigned: 28 June 2007
Appointed Date: 28 October 2003
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
COSSEY, Audrey Lynne
Resigned: 07 July 2000
Appointed Date: 07 July 1998
Secretary
HALL, Peter William
Resigned: 06 August 2013
Appointed Date: 01 March 2008
Secretary
HEANEY, William Alexander
Resigned: 28 October 2003
Appointed Date: 19 July 1996
Secretary
MITCHELL, Sally Elizabeth Anne
Resigned: 23 June 1998
Appointed Date: 19 July 1996
Secretary
RECKER, Fiona Anne
Resigned: 28 October 2003
Appointed Date: 12 October 2000
Secretary
SMITH, Kenneth James
Resigned: 19 July 1996
Appointed Date: 29 September 1995
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 20 September 1995
Appointed Date: 04 July 1995
Director
ALLTON, Jennifer Ann
Resigned: 28 June 2007
Appointed Date: 06 April 2006
77 years old
Director
ASKEW, Gerry
Resigned: 06 August 2013
Appointed Date: 19 March 2008
66 years old
Director
BAGNALL, William Edward Hampshire
Resigned: 01 August 1997
Appointed Date: 03 September 1996
78 years old
Director
BALDRY, Lorraine Ingrid
Resigned: 12 February 2003
Appointed Date: 07 January 2002
76 years old
Director
BALDWIN, Philip
Resigned: 07 November 1995
Appointed Date: 20 September 1995
74 years old
Director
BALLANTINE, Giles Harding Waverley
Resigned: 26 September 1996
Appointed Date: 18 July 1996
77 years old
Director
BERWICK, Adrian Richard
Resigned: 31 December 2015
Appointed Date: 01 September 2014
63 years old
Director
BONSER, Graham John
Resigned: 28 June 2007
Appointed Date: 06 April 2006
61 years old
Director
BRENNAN, Morgan Michael
Resigned: 10 April 2012
Appointed Date: 22 April 2008
72 years old
Director
BRENNAN, Morgan Michael
Resigned: 11 March 2008
Appointed Date: 28 October 2003
72 years old
Director
BRIGGS, Philip Neil
Resigned: 28 October 2003
Appointed Date: 09 October 2003
64 years old
Director
BRUNTON, Pamela Lothian
Resigned: 07 November 1995
Appointed Date: 20 September 1995
76 years old
Director
BRYAN, Paul Desmond
Resigned: 13 November 2015
Appointed Date: 01 September 2014
61 years old
Director
BURTON, Peter
Resigned: 18 July 1996
Appointed Date: 01 January 1996
96 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
COMELY, Hamilton Robert
Resigned: 31 December 2006
Appointed Date: 06 January 2003
70 years old
Director
ELLIOTT, Kevin Paul
Resigned: 06 August 2013
Appointed Date: 06 April 2006
62 years old
Director
FLEMING, Ian James
Resigned: 22 October 2003
Appointed Date: 18 July 1996
72 years old
Director
FOGARTY, John Michael
Resigned: 27 February 2009
Appointed Date: 11 November 2008
63 years old
Director
FOGARTY, John Michael
Resigned: 01 November 2008
Appointed Date: 28 October 2003
63 years old
Director
HARRISON, Susan Betty
Resigned: 28 June 2007
Appointed Date: 12 June 2006
68 years old
Director
HOLMES, Michael Harry
Resigned: 27 September 2001
Appointed Date: 11 June 1999
80 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
JOHNSTONE, John Barrie
Resigned: 30 July 2004
Appointed Date: 28 October 2003
78 years old
Director
MOATE, Simon Richard
Resigned: 31 July 2007
Appointed Date: 01 March 2004
63 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 24 June 2005
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 01 October 2012
49 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 20 September 1995
Appointed Date: 04 July 1995
Director
PRODGERS, Lionel Hugh
Resigned: 31 July 1998
Appointed Date: 03 September 1996
74 years old
Director
SINGLETON, Richard
Resigned: 06 August 2013
Appointed Date: 19 March 2008
65 years old
Director
SINGLETON, Richard
Resigned: 28 June 2007
Appointed Date: 08 May 2007
65 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 28 December 2007
Appointed Date: 28 June 2007
75 years old
Director
SMITH, Kenneth James
Resigned: 01 August 1997
Appointed Date: 29 September 1995
76 years old
Director
TALBOT, John Andrew
Resigned: 06 August 2013
Appointed Date: 08 January 2008
76 years old
Director
TAYLOR, David
Resigned: 28 October 2003
Appointed Date: 21 October 2003
64 years old
Director
WALKER, David Nigel
Resigned: 18 November 2002
Appointed Date: 14 November 2000
67 years old
Director
WALKER, David Nigel
Resigned: 11 June 1999
Appointed Date: 18 September 1997
67 years old
Director
WEBSTER, George Edward
Resigned: 28 October 2003
Appointed Date: 09 July 2003
78 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 24 June 2005
60 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Director
WITHEY, James Alexander Spencer
Resigned: 31 January 2016
Appointed Date: 01 September 2014
51 years old

Persons With Significant Control

Bell Rock Workplace Managment Limited
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Bell Rock Workplace Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
...
... and 225 more events
03 Oct 1995
Particulars of mortgage/charge
22 Sep 1995
Director resigned
22 Sep 1995
Secretary resigned
22 Sep 1995
Registered office changed on 22/09/95 from: 3 garden walk london EC2A 3EQ
04 Jul 1995
Incorporation

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED Charges

7 August 2013
Charge code 0307 5427 0008
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
18 April 2008
Security agreement
Delivered: 6 May 2008
Status: Satisfied on 15 January 2010
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Security agreement
Delivered: 7 January 2008
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charge over the undertaking and all…
20 March 2003
Fixed and floating charge
Delivered: 22 March 2003
Status: Satisfied on 13 January 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Rent depossit deed
Delivered: 7 March 2001
Status: Satisfied on 20 September 2003
Persons entitled: Campmoss Property Company Limited
Description: All monies standing to the credit of a deposit account…
15 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Satisfied on 13 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1995
Debenture
Delivered: 3 October 1995
Status: Satisfied on 10 April 1997
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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