Company number 04899146
Status In Administration
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address FIRST FLOOR 24, HIGH STREET, WHITTLESFORD, CAMBRIDGESHIRE, CB22 4LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Insolvency:liquidators annual progress report to 13/11/2016; INSOLVENCY:liquidators annual progress report bdd 13/11/2015; Registered office address changed from C/O Begbies Traynor (Central) Llp 3a Crome Lea Business Park Madingley Road Cambridge Cambridgeshire CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015. The most likely internet sites of BELFRY GROUP LIMITED are www.belfrygroup.co.uk, and www.belfry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.7 miles; to Meldreth Rail Station is 6.1 miles; to Audley End Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belfry Group Limited is a Private Limited Company.
The company registration number is 04899146. Belfry Group Limited has been working since 15 September 2003.
The present status of the company is In Administration. The registered address of Belfry Group Limited is First Floor 24 High Street Whittlesford Cambridgeshire Cb22 4lt. . RIMMER, Keith Robert is a Secretary of the company. RIMMER, Keith Robert is a Director of the company. RIMMER, Suzanne is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BEAUMONT, John Alan has been resigned. Director CONNOR, Paul Andrew has been resigned. Director KERR, Brian Powrie has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
BELFRY GROUP LIMITED Events
08 Dec 2016
Insolvency:liquidators annual progress report to 13/11/2016
01 Dec 2015
INSOLVENCY:liquidators annual progress report bdd 13/11/2015
14 May 2015
Registered office address changed from C/O Begbies Traynor (Central) Llp 3a Crome Lea Business Park Madingley Road Cambridge Cambridgeshire CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015
15 Jan 2015
Insolvency:annual progress report - brought down date 13 november 2014
22 Jan 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 57 more events
24 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2
15 Sep 2003
Incorporation
27 November 2012
An omnibus guarantee and set-off agreement
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 June 2009
An omnibus guarantee and set-off agreement
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied
on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: 96 wilderspool causeway warrington cheshire t/no CH46327…
5 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied
on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…