Company number 00444002
Status Active
Incorporation Date 21 October 1947
Company Type Private Limited Company
Address 88 DRAYTON ROAD, NORWICH, NORFOLK, NR3 2DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 53,562
. The most likely internet sites of BELMONT INDUSTRIES LIMITED are www.belmontindustries.co.uk, and www.belmont-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. Belmont Industries Limited is a Private Limited Company.
The company registration number is 00444002. Belmont Industries Limited has been working since 21 October 1947.
The present status of the company is Active. The registered address of Belmont Industries Limited is 88 Drayton Road Norwich Norfolk Nr3 2dh. . WILDE, Stephen Colin is a Secretary of the company. PERKINS, Timothy John is a Director of the company. Secretary PERKINS, Florence Ann has been resigned. Director PERKINS, Roger William has been resigned. Director PERKINS, Stuart Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy John Perkins
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
BELMONT INDUSTRIES LIMITED Events
04 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
19 Feb 2016
Statement of capital following an allotment of shares on 19 February 2016
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 94 more events
25 Oct 1979
Accounts made up to 31 March 1979
28 Jan 1975
Accounts made up to 31 March 1974
18 Mar 1974
Company name changed\certificate issued on 18/03/74
30 Jan 1951
Company name changed\certificate issued on 30/01/51
21 Oct 1947
Incorporation
12 January 2012
Mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: St francis house 141-147 queens road norwich norfolk and…
12 January 2012
Mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a lloyds pharmacy queen's square…
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied
on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of queens road norfolk…
19 April 1996
Legal mortgage
Delivered: 26 April 1996
Status: Satisfied
on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
19 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Satisfied
on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1978
Mortgage
Delivered: 17 May 1978
Status: Satisfied
on 3 December 2009
Persons entitled: National Westminster Bank LTD
Description: Site at vicerage rd peterborough. Floating charge over all…
19 July 1962
Mortgage
Delivered: 1 August 1962
Status: Satisfied
on 3 December 2009
Persons entitled: Westminster Bank LTD
Description: Land in drayton road, norwich.