Company number 04852629
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address MILLHOUSE BUSINESS CENTRE, STATION ROAD, CASTLE DONINGTON, DERBYSHIRE, DE74 2NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 048526290007, created on 24 April 2016. The most likely internet sites of BELLCO DEVELOPMENTS LIMITED are www.bellcodevelopments.co.uk, and www.bellco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellco Developments Limited is a Private Limited Company.
The company registration number is 04852629. Bellco Developments Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of Bellco Developments Limited is Millhouse Business Centre Station Road Castle Donington Derbyshire De74 2nj. . ELVIN, Michael Andrew St John is a Secretary of the company. BELL, Steven Andrew is a Director of the company. Secretary GUY, Julie Louise has been resigned. Secretary ARMITAGE - WINTER LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ARMITAGE - WINTER LTD
Resigned: 04 May 2006
Appointed Date: 08 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Steven Andrew Bell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BELLCO DEVELOPMENTS LIMITED Events
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registration of charge 048526290007, created on 24 April 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 44 more events
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
31 Jul 2003
Incorporation
24 April 2016
Charge code 0485 2629 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Steven Andrew Bell
Description: Land on the north east side of maple close keyworth…
3 August 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Meadowside" park road plumtree park nottingham t/no…
20 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Linby house, linby lane, linby, nottingham t/no. NT102005…
1 February 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied
on 5 February 2007
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: F/H manor court wharf lane radcliffe on trent t/no NT69174.
7 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor court wharf lane radcliffe on trent notts. By way of…