BELMAX LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 8ET

Company number 07723743
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 36 GILDART STREET, LIVERPOOL, L3 8ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of BELMAX LIMITED are www.belmax.co.uk, and www.belmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmax Limited is a Private Limited Company. The company registration number is 07723743. Belmax Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Belmax Limited is 36 Gildart Street Liverpool L3 8et. . GRANT, John James is a Director of the company. GRANT, Samuel is a Director of the company. WILLIAMS, Roy Edward is a Director of the company. WORRALL, Dennis John is a Director of the company. WORRALL, Richard John is a Director of the company. Director HOWARD, Caroline has been resigned. Director HOWARD, Edward Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRANT, John James
Appointed Date: 19 March 2013
64 years old
Director
GRANT, Samuel
Appointed Date: 19 March 2013
63 years old
Director
WILLIAMS, Roy Edward
Appointed Date: 19 March 2013
72 years old
Director
WORRALL, Dennis John
Appointed Date: 19 March 2013
82 years old
Director
WORRALL, Richard John
Appointed Date: 01 February 2014
43 years old

Resigned Directors

Director
HOWARD, Caroline
Resigned: 19 March 2013
Appointed Date: 01 August 2011
56 years old
Director
HOWARD, Edward Paul
Resigned: 19 March 2013
Appointed Date: 01 August 2011
61 years old

Persons With Significant Control

Gg Glass And Glazing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMAX LIMITED Events

05 Jan 2017
Confirmation statement made on 8 July 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 January 2016
07 Nov 2015
Accounts for a small company made up to 31 January 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
03 Feb 2015
Auditor's resignation
...
... and 22 more events
15 Aug 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
04 Apr 2012
Duplicate mortgage certificatecharge no:1
29 Mar 2012
Particulars of a mortgage or charge / charge no: 2
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELMAX LIMITED Charges

19 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Edward Howard
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Caroline Howard
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 10 April 2013
Persons entitled: Edward Howard
Description: Fixed and floating charge over the undertaking and all…
22 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 9 March 2013
Persons entitled: Pentagon Glazing Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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