Company number 05550213
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 72 LUCAS LANE, PLYMPTON, PLYMOUTH, DEVON, PL7 4EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of BELTON DEVELOPMENTS (SW) LIMITED are www.beltondevelopmentssw.co.uk, and www.belton-developments-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Belton Developments Sw Limited is a Private Limited Company.
The company registration number is 05550213. Belton Developments Sw Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Belton Developments Sw Limited is 72 Lucas Lane Plympton Plymouth Devon Pl7 4ex. The company`s financial liabilities are £1.58k. It is £0.98k against last year. And the total assets are £2.93k, which is £-7.14k against last year. BELTON, Jill Elizabeth is a Secretary of the company. BELTON, Dennis is a Director of the company. BELTON, Jill Elizabeth is a Director of the company. BELTON, Thomas is a Director of the company. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Director EVANS, Dale has been resigned. The company operates in "Other specialised construction activities n.e.c.".
belton developments (sw) Key Finiance
LIABILITIES
£1.58k
+160%
CASH
n/a
TOTAL ASSETS
£2.93k
-71%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
EVANS, Dale
Resigned: 31 August 2005
Appointed Date: 31 August 2005
44 years old
Persons With Significant Control
Mr Dennis Belton
Notified on: 31 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Belton
Notified on: 31 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Belton
Notified on: 31 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELTON DEVELOPMENTS (SW) LIMITED Events
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 40 more events
16 Sep 2005
Director resigned
16 Sep 2005
New director appointed
16 Sep 2005
Registered office changed on 16/09/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
16 Sep 2005
New director appointed
31 Aug 2005
Incorporation
24 August 2006
Mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the watertower gaigie drive plymouth t/no dn 465565…
15 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Mortgage
Delivered: 17 November 2005
Status: Satisfied
on 1 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Faunstone barn, shaugh prior, plymouth. Together with all…