BELMONT DRIVE MANAGEMENT CO LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9LG

Company number 06080251
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE SPEKE, LIVERPOOL, L24 9LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BELMONT DRIVE MANAGEMENT CO LIMITED are www.belmontdrivemanagementco.co.uk, and www.belmont-drive-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Belmont Drive Management Co Limited is a Private Limited Company. The company registration number is 06080251. Belmont Drive Management Co Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Belmont Drive Management Co Limited is Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9lg. . YOUNG, Kevin is a Secretary of the company. CUMMINGS, John Damien is a Director of the company. YOUNG, Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Kevin
Appointed Date: 02 February 2007

Director
CUMMINGS, John Damien
Appointed Date: 02 February 2007
66 years old

Director
YOUNG, Kevin
Appointed Date: 02 February 2007
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Kevin Young
Notified on: 2 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BELMONT DRIVE MANAGEMENT CO LIMITED Events

13 Apr 2017
Confirmation statement made on 2 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 29 more events
29 Jun 2007
New secretary appointed;new director appointed
29 Jun 2007
New director appointed
29 Jun 2007
Director resigned
29 Jun 2007
Secretary resigned;director resigned
02 Feb 2007
Incorporation

BELMONT DRIVE MANAGEMENT CO LIMITED Charges

3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 8, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 7, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 6, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 5, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 4, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 3, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 2, 59 belmont drive, liverpool. Fixed charge over…
3 August 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 1, 59 belmont drive, liverpool. Fixed charge over…