BELVISTA LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB

Company number 02813610
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6EB
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 156,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BELVISTA LIMITED are www.belvista.co.uk, and www.belvista.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvista Limited is a Private Limited Company. The company registration number is 02813610. Belvista Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Belvista Limited is 118 Old Milton Road New Milton Hampshire England Bh25 6eb. . HENDERSON, Nicholas Peter is a Secretary of the company. GRAY, Caroline Anne is a Director of the company. Secretary THORNBACK, Richard Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEAN, James Fitzroy has been resigned. Director JACKSON, Alison has been resigned. Director JACKSON, David Lloyd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCOTT, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Nicholas Peter
Appointed Date: 10 March 2003
Director
GRAY, Caroline Anne
Appointed Date: 18 May 1993
80 years old

Resigned Directors

Secretary
THORNBACK, Richard Henry
Resigned: 10 March 2003
Appointed Date: 18 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1993
Appointed Date: 28 April 1993
Director
DEAN, James Fitzroy
Resigned: 09 October 1998
Appointed Date: 18 May 1993
71 years old
Director
JACKSON, Alison
Resigned: 18 May 1993
Appointed Date: 18 May 1993
68 years old
Director
JACKSON, David Lloyd
Resigned: 25 August 1999
Appointed Date: 18 May 1993
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1993
Appointed Date: 28 April 1993
Director
SCOTT, Peter John
Resigned: 09 October 1998
Appointed Date: 18 May 1993
78 years old

BELVISTA LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 156,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015
21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 156,000
...
... and 73 more events
21 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1993
Memorandum and Articles of Association
21 May 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1993
Incorporation

BELVISTA LIMITED Charges

9 September 1994
Legal charge
Delivered: 17 September 1994
Status: Satisfied on 6 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a or being the ground floor flat 32…
4 August 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 1 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 28 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 16 foskett road fulham london SW6 t/n ngl…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 28 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 16 foskett road fulham london t/n ngl…

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