Company number 02577162
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BELLE VUE LIMITED are www.bellevue.co.uk, and www.belle-vue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Belle Vue Limited is a Private Limited Company.
The company registration number is 02577162. Belle Vue Limited has been working since 28 January 1991.
The present status of the company is Active. The registered address of Belle Vue Limited is 2 Lace Market Square Nottingham Ng1 1pb. . DAVENPORT, Tracy Jane is a Secretary of the company. DAVENPORT, Tracy Jane is a Director of the company. HILL, Barbara Colleen is a Director of the company. HILL, Maurice Alan is a Director of the company. HILL, Richard Edward is a Director of the company. REDDISH, Cara Louise is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Director HARMAN, Barry Kenneth Edward has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
HOWE, Iris
Resigned: 20 February 1991
Appointed Date: 28 January 1991
Nominee Director
HOWE, Kenneth
Resigned: 20 February 1991
Appointed Date: 28 January 1991
97 years old
Persons With Significant Control
Mrs Barbara Colleen Hill
Notified on: 1 January 2017
80 years old
Nature of control: Has significant influence or control
Mr Maurice Alan Hill
Notified on: 1 January 2017
83 years old
Nature of control: Has significant influence or control
Mrs Cara Louise Reddish
Notified on: 1 January 2017
51 years old
Nature of control: Has significant influence or control
Mr Richard Edward Hill
Notified on: 1 January 2017
46 years old
Nature of control: Has significant influence or control
BELLE VUE LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Satisfaction of charge 2 in full
13 Apr 2016
Registration of charge 025771620003, created on 13 April 2016
...
... and 82 more events
19 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1991
Memorandum and Articles of Association
04 Mar 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Mar 1991
Company name changed denport LIMITED\certificate issued on 04/03/91
13 April 2016
Charge code 0257 7162 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Trustees of the Maurice Hill Transport Limited Directors Pension Scheme
Description: Contains fixed charge…
28 December 2007
Mortgage
Delivered: 12 January 2008
Status: Satisfied
on 13 April 2016
Persons entitled: Maurice Alan Hill, Barbara Colleen Hill, Cara Louise Reddish and Donald John Beech
Description: Land on the west side of lowmoor road kirkby-in-ashfield…
3 June 1993
Legal charge
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 acre of land at blidworth industrial park blidworth…