BEL GROUP INVESTMENTS LIMITED
NEWCASTLE UPON TYNE BEL VALVES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BS

Company number 00334531
Status Active
Incorporation Date 9 December 1937
Company Type Private Limited Company
Address 11 GLASSHOUSE ST, ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017; Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of BEL GROUP INVESTMENTS LIMITED are www.belgroupinvestments.co.uk, and www.bel-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. Bel Group Investments Limited is a Private Limited Company. The company registration number is 00334531. Bel Group Investments Limited has been working since 09 December 1937. The present status of the company is Active. The registered address of Bel Group Investments Limited is 11 Glasshouse St St Peters Newcastle Upon Tyne Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. DODD, Richard is a Director of the company. KIRKBRIDE, Neil is a Director of the company. LAMB, Alexander Harold is a Director of the company. LAMB, Jonathan Charles is a Director of the company. Secretary WINDERS, David Malcolm has been resigned. Director CLARK, Henry has been resigned. Director DODD, Ronald has been resigned. Director GARDINER, Eric Arthur has been resigned. Director HOGG, James Brendan has been resigned. Director MCDERMOTT, Marc Keith has been resigned. Director MOFFETT, Brian has been resigned. Director RIDLEY, Michael George has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. Director SMITH, Michael John has been resigned. Director WALLIS, Edwin has been resigned. Director WALTERS, Ronald Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 30 April 2003
Director
DODD, Richard
Appointed Date: 01 September 2004
51 years old
Director
KIRKBRIDE, Neil
Appointed Date: 02 December 1991
65 years old
Director
LAMB, Alexander Harold
Appointed Date: 10 November 2006
54 years old
Director
LAMB, Jonathan Charles
Appointed Date: 22 April 2010
48 years old

Resigned Directors

Secretary
WINDERS, David Malcolm
Resigned: 30 April 2003
Director
CLARK, Henry
Resigned: 16 July 2007
Appointed Date: 27 July 1999
79 years old
Director
DODD, Ronald
Resigned: 16 October 2007
88 years old
Director
GARDINER, Eric Arthur
Resigned: 16 July 2007
Appointed Date: 22 February 2002
78 years old
Director
HOGG, James Brendan
Resigned: 16 July 2007
Appointed Date: 01 March 2005
66 years old
Director
MCDERMOTT, Marc Keith
Resigned: 31 March 2017
Appointed Date: 01 February 2012
49 years old
Director
MOFFETT, Brian
Resigned: 31 December 2001
87 years old
Director
RIDLEY, Michael George
Resigned: 30 January 2000
Appointed Date: 27 July 1999
58 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 30 September 2011
Appointed Date: 08 January 2008
65 years old
Director
SMITH, Michael John
Resigned: 28 October 1993
Appointed Date: 01 September 1991
88 years old
Director
WALLIS, Edwin
Resigned: 16 July 2007
Appointed Date: 01 September 1991
75 years old
Director
WALTERS, Ronald Geoffrey
Resigned: 16 July 2007
91 years old

Persons With Significant Control

British Engines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEL GROUP INVESTMENTS LIMITED Events

04 Apr 2017
Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Oct 2016
Full accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 17,750
22 Aug 2015
Full accounts made up to 2 May 2015
...
... and 99 more events
08 Mar 1988
Return made up to 26/02/88; full list of members
25 Mar 1987
Full accounts made up to 30 April 1986
25 Mar 1987
Return made up to 14/01/87; full list of members
14 Nov 1949
Company name changed\certificate issued on 14/11/49
09 Dec 1937
Incorporation

BEL GROUP INVESTMENTS LIMITED Charges

9 February 2012
Composite debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 May 2010
Composite debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…

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