BELTANE LIMITED
EDENBRIDGE BELTANE ASSET MANAGEMENT LIMITED

Hellopages » Kent » Sevenoaks » TN8 5DQ

Company number 07162404
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of BELTANE LIMITED are www.beltane.co.uk, and www.beltane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Beltane Limited is a Private Limited Company. The company registration number is 07162404. Beltane Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Beltane Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. . ROE, Duncan Barclay is a Secretary of the company. CHENERY, Jonathan David is a Director of the company. ROE, Duncan Barclay is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROE, Duncan Barclay
Appointed Date: 18 February 2010
Director
CHENERY, Jonathan David
Appointed Date: 18 February 2010
51 years old
Director
ROE, Duncan Barclay
Appointed Date: 18 February 2010
51 years old

Persons With Significant Control

Mr Jonathan David Chenery
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Barclay Roe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELTANE LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Registration of charge 071624040004, created on 18 December 2015
...
... and 22 more events
19 May 2011
Secretary's details changed for Duncan Barclay Roe on 18 February 2011
21 Apr 2011
Registered office address changed from 5 Princes Gate London SW7 1QJ United Kingdom on 21 April 2011
26 May 2010
Company name changed beltane asset management LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-01
26 May 2010
Change of name notice
18 Feb 2010
Incorporation

BELTANE LIMITED Charges

18 December 2015
Charge code 0716 2404 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Contains fixed charge…
18 December 2015
Charge code 0716 2404 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Contains fixed charge…
18 December 2015
Charge code 0716 2404 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Contains fixed charge…
6 December 2013
Charge code 0716 2404 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0716 2404 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0716 2404 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: Notification of addition to or amendment of charge…

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