BELTON & SON LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX
Company number 04444243
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 99 . The most likely internet sites of BELTON & SON LIMITED are www.beltonson.co.uk, and www.belton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belton Son Limited is a Private Limited Company. The company registration number is 04444243. Belton Son Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Belton Son Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . BELTON, Elizabeth Vivienne is a Secretary of the company. BELTON, Austin is a Director of the company. BELTON, Elizabeth Vivienne is a Director of the company. BELTON, John Austin is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BELTON, Elizabeth Vivienne
Appointed Date: 22 May 2002
Director
BELTON, Austin
Appointed Date: 22 May 2002
85 years old
Director
BELTON, Elizabeth Vivienne
Appointed Date: 22 May 2002
83 years old
Director
BELTON, John Austin
Appointed Date: 19 June 2002
58 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Persons With Significant Control

Mr Austin Belton
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Vivienne Belton
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELTON & SON LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 99
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 99
...
... and 34 more events
05 Jun 2002
Director resigned
31 May 2002
New director appointed
31 May 2002
New secretary appointed;new director appointed
31 May 2002
Registered office changed on 31/05/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
22 May 2002
Incorporation

BELTON & SON LIMITED Charges

29 June 2011
Mortgage deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the south of bridge lane keeston haverfordwest…
20 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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