BELENDALE
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7ST

Company number 04119753
Status Active
Incorporation Date 5 December 2000
Company Type Private Unlimited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017; Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BELENDALE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belendale is a Private Unlimited Company. The company registration number is 04119753. Belendale has been working since 05 December 2000. The present status of the company is Active. The registered address of Belendale is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director ALDAZ, Javier Nicolas has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MORRIS, Edward James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Martin James
Appointed Date: 08 December 2000
61 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 27 January 2017
Appointed Date: 08 December 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 08 December 2000
Appointed Date: 05 December 2000
Director
ALDAZ, Javier Nicolas
Resigned: 23 March 2017
Appointed Date: 21 October 2011
47 years old
Nominee Director
DWYER, Daniel James
Resigned: 08 December 2000
Appointed Date: 05 December 2000
50 years old
Director
MORRIS, Edward James
Resigned: 17 August 2003
Appointed Date: 11 April 2002
96 years old

Persons With Significant Control

Mr Martin James Morris
Notified on: 1 July 2016
61 years old
Nature of control: Right to appoint and remove directors
Woodcote Estates Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BELENDALE Events

24 Mar 2017
Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017
27 Jan 2017
Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 855,100
...
... and 49 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
New director appointed
16 Jan 2001
Registered office changed on 16/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 Jan 2001
Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100
05 Dec 2000
Incorporation

BELENDALE Charges

15 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1, 2, 3, 5, 6 & 7 waverton the avenue…

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