B.A. (BELGIE) LTD.
GILLINGHAM BUSINESS PARK

Hellopages » Kent » Medway » ME8 0SB

Company number 03140110
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address MEDCARE HOUSE, CENTURION CLOSE,, GILLINGHAM BUSINESS PARK, GILLINGHAM KENT, ME8 0SB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Anthony Michael Alyn Jones on 9 December 2016; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of B.A. (BELGIE) LTD. are www.babelgie.co.uk, and www.b-a-belgie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. B A Belgie Ltd is a Private Limited Company. The company registration number is 03140110. B A Belgie Ltd has been working since 21 December 1995. The present status of the company is Active. The registered address of B A Belgie Ltd is Medcare House Centurion Close Gillingham Business Park Gillingham Kent Me8 0sb. . BROWNRIDGE, Paul David is a Secretary of the company. JONES, Anthony Michael Alyn is a Director of the company. REDDING, Helen Louise is a Director of the company. Secretary CROUCH, Peter Leslie Brian has been resigned. Secretary HART, Roger Leon has been resigned. Secretary LALANI, Salim Hirji Mohamed has been resigned. Secretary MCADAM, Michael Joseph has been resigned. Secretary REDDING, Helen Louise has been resigned. Secretary RIDOUT, John Mark Crue has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CROSS, Richard Alexander has been resigned. Director CROUCH, Peter Leslie Brian has been resigned. Director DONNELL, Bryce Michael has been resigned. Director FREEDMAN, Norman has been resigned. Director GETRAER, Steven Lewis has been resigned. Director HART, Roger Leon has been resigned. Director HOWELL, Stuart Christopher has been resigned. Director LALANI, Salim Hirji Mohamed has been resigned. Director MARTIN, Adrian Spencer has been resigned. Director MCADAM, Michael Joseph has been resigned. Director MINOWITZ, Robert Nathan has been resigned. Director ORR, John Joseph has been resigned. Director POOLE, Gavin Michael has been resigned. Director RIDOUT, John Mark Crue has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BROWNRIDGE, Paul David
Appointed Date: 15 December 2015
Director
JONES, Anthony Michael Alyn
Appointed Date: 19 January 1996
72 years old
Director
REDDING, Helen Louise
Appointed Date: 15 December 2015
50 years old

Resigned Directors

Secretary
CROUCH, Peter Leslie Brian
Resigned: 01 June 2010
Appointed Date: 26 February 2001
Secretary
HART, Roger Leon
Resigned: 28 February 1999
Appointed Date: 10 July 1996
Secretary
LALANI, Salim Hirji Mohamed
Resigned: 10 July 1996
Appointed Date: 19 January 1996
Secretary
MCADAM, Michael Joseph
Resigned: 26 October 2000
Appointed Date: 28 February 1999
Secretary
REDDING, Helen Louise
Resigned: 15 December 2015
Appointed Date: 01 June 2010
Secretary
RIDOUT, John Mark Crue
Resigned: 26 February 2001
Appointed Date: 26 October 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 January 1996
Appointed Date: 21 December 1995
Director
CROSS, Richard Alexander
Resigned: 17 April 2003
Appointed Date: 23 April 2001
72 years old
Director
CROUCH, Peter Leslie Brian
Resigned: 11 October 2012
Appointed Date: 26 February 2001
55 years old
Director
DONNELL, Bryce Michael
Resigned: 31 August 2011
Appointed Date: 01 June 2010
61 years old
Director
FREEDMAN, Norman
Resigned: 01 March 1998
Appointed Date: 10 July 1996
87 years old
Director
GETRAER, Steven Lewis
Resigned: 07 April 2004
Appointed Date: 08 February 2001
78 years old
Director
HART, Roger Leon
Resigned: 28 February 1999
Appointed Date: 10 July 1996
86 years old
Director
HOWELL, Stuart Christopher
Resigned: 05 September 2008
Appointed Date: 18 June 2003
67 years old
Director
LALANI, Salim Hirji Mohamed
Resigned: 04 January 1999
Appointed Date: 19 January 1996
68 years old
Director
MARTIN, Adrian Spencer
Resigned: 15 December 2015
Appointed Date: 31 August 2011
56 years old
Director
MCADAM, Michael Joseph
Resigned: 26 October 2000
Appointed Date: 02 October 1998
75 years old
Director
MINOWITZ, Robert Nathan
Resigned: 30 June 2011
Appointed Date: 18 June 2003
67 years old
Director
ORR, John Joseph
Resigned: 30 June 2011
Appointed Date: 30 October 2007
61 years old
Director
POOLE, Gavin Michael
Resigned: 12 July 2010
Appointed Date: 17 April 2008
52 years old
Director
RIDOUT, John Mark Crue
Resigned: 26 February 2001
Appointed Date: 26 October 2000
69 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 January 1996
Appointed Date: 21 December 1995

Persons With Significant Control

Ba International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A. (BELGIE) LTD. Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Dec 2016
Director's details changed for Mr Anthony Michael Alyn Jones on 9 December 2016
01 Sep 2016
Accounts for a dormant company made up to 26 December 2015
15 Apr 2016
Secretary's details changed for Mr Paul David Brownridge on 29 February 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 97 more events
30 Jan 1996
Registered office changed on 30/01/96 from: temple house 20 holywell row london EC2A 4JB
30 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1996
£ nc 100/1000 19/01/96
21 Dec 1995
Incorporation

B.A. (BELGIE) LTD. Charges

2 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 23 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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