BELLEVUE RESOURCES LIMITED
MANCHESTER SLATERSHELFCO 366 LIMITED

Hellopages » Greater Manchester » Salford » M3 5FS

Company number 03566040
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ken Mcpherson as a director on 11 August 2016. The most likely internet sites of BELLEVUE RESOURCES LIMITED are www.bellevueresources.co.uk, and www.bellevue-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellevue Resources Limited is a Private Limited Company. The company registration number is 03566040. Bellevue Resources Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Bellevue Resources Limited is Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5fs. . DYMOTT, James Graham is a Director of the company. MARX, Janette Bates is a Director of the company. SEARLE, Peter William Courtis is a Director of the company. Secretary BROOKSHAW, Linda Maguire has been resigned. Secretary GREGSON, Duncan Alasdair has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Director BROOKSHAW, Linda Maguire has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director LANGLEY, Ian Michael has been resigned. Director MCPHERSON, Kenneth has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director SMITH, Matthew James has been resigned. Director TAYLOR, Gary Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DYMOTT, James Graham
Appointed Date: 01 April 2016
59 years old
Director
MARX, Janette Bates
Appointed Date: 01 April 2016
50 years old
Director
SEARLE, Peter William Courtis
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
BROOKSHAW, Linda Maguire
Resigned: 26 March 2007
Appointed Date: 30 June 1998
Secretary
GREGSON, Duncan Alasdair
Resigned: 01 April 2016
Appointed Date: 26 March 2007
Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 30 June 1998
Appointed Date: 18 May 1998
Director
BROOKSHAW, Linda Maguire
Resigned: 31 December 2009
Appointed Date: 30 June 1998
72 years old
Nominee Director
DUNN, Christopher Frank
Resigned: 30 June 1998
Appointed Date: 18 May 1998
68 years old
Director
GREGSON, Duncan Alasdair
Resigned: 01 April 2016
Appointed Date: 07 August 2006
61 years old
Director
LANGLEY, Ian Michael
Resigned: 01 April 2016
Appointed Date: 30 June 1998
63 years old
Director
MCPHERSON, Kenneth
Resigned: 11 August 2016
Appointed Date: 05 August 2009
56 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 30 June 1998
Appointed Date: 18 May 1998
68 years old
Director
SMITH, Matthew James
Resigned: 20 October 2006
Appointed Date: 01 April 2003
52 years old
Director
TAYLOR, Gary Thomas
Resigned: 05 October 2012
Appointed Date: 30 June 1998
59 years old

Persons With Significant Control

Air Energi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLEVUE RESOURCES LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Termination of appointment of Ken Mcpherson as a director on 11 August 2016
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
11 Apr 2016
Appointment of Mr James Graham Dymott as a director on 1 April 2016
...
... and 107 more events
04 Jul 1998
New director appointed
04 Jul 1998
Director resigned
04 Jul 1998
Secretary resigned;director resigned
04 Jul 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
18 May 1998
Incorporation

BELLEVUE RESOURCES LIMITED Charges

13 August 2012
Composite guarantee and debenture
Delivered: 23 August 2012
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Composite guarantee and debentures
Delivered: 21 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley
Description: Full title guarantee as continuing all secured obligations…
10 August 2009
Composite guarantee and debenture
Delivered: 21 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Composite guarantee and debenture
Delivered: 15 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Composite guarantee and debenture
Delivered: 15 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Guarantee & debenture
Delivered: 6 March 2007
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Guarantee & debenture
Delivered: 18 March 2006
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Guarantee & debenture
Delivered: 22 November 2005
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 24 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Mortgage debenture
Delivered: 18 February 2005
Status: Satisfied on 29 March 2006
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 30 March 2005
Persons entitled: Dynamic Commercial Finance
Description: All assets of the company as defined within the charge.
30 June 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 17 June 2004
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge on all book and other debts both present…
30 June 1998
Debenture
Delivered: 10 July 1998
Status: Satisfied on 17 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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