BELTHORNE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 04589269
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 sixty-seven events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of BELTHORNE LTD are www.belthorne.co.uk, and www.belthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Belthorne Ltd is a Private Limited Company. The company registration number is 04589269. Belthorne Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Belthorne Ltd is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Secretary HUSSAIN, Munawar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUSSAIN, Munawar has been resigned. Director LAKE, Graham Edward has been resigned. Director MUNAWAR, Ahmad Jawed has been resigned. Director MUZAFFAR, Sohail has been resigned. Director SOHAIL, Ayesha has been resigned. Director SOHAIL, Ovais has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 10 February 2014
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Secretary
HUSSAIN, Munawar
Resigned: 19 October 2009
Appointed Date: 20 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 13 November 2002
Director
HUSSAIN, Munawar
Resigned: 19 October 2009
Appointed Date: 13 April 2005
87 years old
Director
LAKE, Graham Edward
Resigned: 19 April 2017
Appointed Date: 10 February 2014
81 years old
Director
MUNAWAR, Ahmad Jawed
Resigned: 06 April 2004
Appointed Date: 20 November 2002
51 years old
Director
MUZAFFAR, Sohail
Resigned: 10 February 2014
Appointed Date: 20 November 2002
66 years old
Director
SOHAIL, Ayesha
Resigned: 10 February 2014
Appointed Date: 09 November 2004
56 years old
Director
SOHAIL, Ovais
Resigned: 10 February 2014
Appointed Date: 07 November 2005
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BELTHORNE LTD Events

10 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
03 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 57 more events
16 Dec 2002
Registered office changed on 16/12/02 from: the grafton hotel 50-60 grafton street manchester M13 9NT
20 Nov 2002
Registered office changed on 20/11/02 from: 39A leicester road salford manchester M7 4AS
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
13 Nov 2002
Incorporation

BELTHORNE LTD Charges

4 June 2014
Charge code 0458 9269 0006
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The property is the freehold land and buildings known as…
12 February 2014
Charge code 0458 9269 0005
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H 157 hathersage road, manchester t/no LA62202…
12 February 2014
Charge code 0458 9269 0004
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H 157 hathersage road, manchester t/no LA62202…
1 November 2004
Legal charge over licensed premisies
Delivered: 5 November 2004
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: 157 hathersage road, chorlton on medlock, manchester by way…
16 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied on 26 February 2014
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 11 February 2014
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The f/h property k/a the imperial hotel 157 hathersage road…

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