BELCAST HOLDINGS LIMITED
SPALDING

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Company number 07531312
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address ENDEAVOUR HOUSE 7 ENTERPRISE WAY, PINCHBECK, SPALDING, LINCS, PE11 3YR
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 twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BELCAST HOLDINGS LIMITED are www.belcastholdings.co.uk, and www.belcast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Belcast Holdings Limited is a Private Limited Company. The company registration number is 07531312. Belcast Holdings Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Belcast Holdings Limited is Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincs Pe11 3yr. . FRITH, Karl Peter is a Director of the company. NEWTON, Jonathan is a Director of the company. Director DREW, Darren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRITH, Karl Peter
Appointed Date: 16 February 2011
51 years old
Director
NEWTON, Jonathan
Appointed Date: 16 February 2011
58 years old

Resigned Directors

Director
DREW, Darren
Resigned: 08 December 2014
Appointed Date: 16 February 2011
51 years old

Persons With Significant Control

Mr Jonathan Newton
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Peter Frith
Notified on: 16 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELCAST HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 13 more events
18 Jul 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
11 Jun 2011
Particulars of a mortgage or charge / charge no: 2
01 Jun 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Director's details changed for Mr Jonathan Newton on 16 February 2011
16 Feb 2011
Incorporation

BELCAST HOLDINGS LIMITED Charges

27 May 2011
Mortgage deed
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-3 chapel lane spalding lincolnshire and bass house 2…
25 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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