BELMORE ESTATES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9HP

Company number 02901383
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 69 NUTLEY LANE, REIGATE, SURREY, ENGLAND, RH2 9HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of BELMORE ESTATES LIMITED are www.belmoreestates.co.uk, and www.belmore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Belmore Estates Limited is a Private Limited Company. The company registration number is 02901383. Belmore Estates Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Belmore Estates Limited is 69 Nutley Lane Reigate Surrey England Rh2 9hp. . HORTOP, Ross James is a Secretary of the company. HORTOP, Ross James is a Director of the company. PICKFORD, Richard Denis is a Director of the company. Secretary BRAIDWOOD, Christine Elizabeth has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COLDREY-MOBBS, Charles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HORTOP, Ross James
Appointed Date: 01 April 2003

Director
HORTOP, Ross James
Appointed Date: 01 April 2003
68 years old

Director
PICKFORD, Richard Denis
Appointed Date: 01 January 1995
72 years old

Resigned Directors

Secretary
BRAIDWOOD, Christine Elizabeth
Resigned: 31 March 2003
Appointed Date: 22 February 1994

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Director
COLDREY-MOBBS, Charles
Resigned: 01 January 1995
Appointed Date: 22 February 1994
72 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 February 1994
Appointed Date: 22 February 1994
71 years old

Persons With Significant Control

Mr Ross James Hortop
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control

Mr Richard Denis Pickford
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMORE ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000

04 Nov 2015
Registered office address changed from Verity House 40 Holmesdale Road Reigate Surrey RH2 0BQ to 69 Nutley Lane Reigate Surrey RH2 9HP on 4 November 2015
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
18 Aug 1994
Ad 23/05/94--------- £ si 499@1=499 £ ic 2/501

22 Mar 1994
Secretary resigned;new secretary appointed

22 Mar 1994
Director resigned;new director appointed

22 Mar 1994
Registered office changed on 22/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

22 Feb 1994
Incorporation

BELMORE ESTATES LIMITED Charges

30 March 2015
Charge code 0290 1383 0010
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Evolution house 53-59 peach street wockingham t/no. BK74640…
31 March 2010
Mortgage debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Deed of legal mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1, blackworth industrial estate highworth, swindon…
25 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 16 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the overhangs and evolution house 53-59 peach street…
26 July 2005
Charge over shares
Delivered: 28 July 2005
Status: Satisfied on 30 March 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: The shares and securities and the derivative assets. See…
12 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 10 May 2007
Persons entitled: Hsbc Bank PLC
Description: The property k/a 10-11 burgate lane and 11-15 canterbury…
16 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 15 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the railway hotel and 23/27 the…
25 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied on 21 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Mortgage
Delivered: 11 April 2001
Status: Satisfied on 16 July 2005
Persons entitled: Holmesdale Building Society
Description: The freehold property known as 22 ringwood avenue redhill…
13 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: F/H 47 and 49 hele road torquay devon t/n DN92467. Together…