Company number 02190627
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 8 COMMERCIAL ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Richard Dutton on 15 August 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BELVOIR BUILDERS (GRANTHAM) LIMITED are www.belvoirbuildersgrantham.co.uk, and www.belvoir-builders-grantham.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and one months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir Builders Grantham Limited is a Private Limited Company.
The company registration number is 02190627. Belvoir Builders Grantham Limited has been working since 10 November 1987.
The present status of the company is Active. The registered address of Belvoir Builders Grantham Limited is 8 Commercial Road Grantham Lincolnshire Ng31 6db. The company`s financial liabilities are £50.88k. It is £-128.36k against last year. The cash in hand is £20.96k. It is £1.99k against last year. And the total assets are £703.62k, which is £-10.18k against last year. CLARE, Sandra Kay is a Secretary of the company. DUTTON, Richard is a Director of the company. Secretary DUTTON, Kim Lorraine has been resigned. Director DUTTON, Kim Lorraine has been resigned. The company operates in "Buying and selling of own real estate".
belvoir builders (grantham) Key Finiance
LIABILITIES
£50.88k
-72%
CASH
£20.96k
+10%
TOTAL ASSETS
£703.62k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Dutton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BELVOIR BUILDERS (GRANTHAM) LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Director's details changed for Mr Richard Dutton on 15 August 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 87 more events
12 Feb 1988
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
25 Jan 1988
Registered office changed on 25/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Company name changed benchdale LIMITED\certificate issued on 08/12/87
24 July 2014
Charge code 0219 0627 0020
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Fortec Motorsports Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0219 0627 0019
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Fortec Motorsports Limited
Description: Contains fixed charge…
4 December 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4 denmark road northampton. By way of fixed charge the…
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120 dysart road grantham lincolnshire. By way of fixed…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 267 birchwood road east abingdon northampton. By way of…
10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 27 June 2007
Persons entitled: Richard Dutton, Kim Lorraine Dutton and Edward Cyril Kingsley as Trustees of Sure Life Privatepension Scheme
Description: 9 woodland drive alma park industrial estate grantham t/no…
16 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 woodland drive alma park grantham…
22 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a buildings at alvis way royal oak…
30 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 1,2,3,4,5,7,9 and 11 dixon place grantham…
30 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 102,103 and 104 norton street grantham…
14 November 1994
Legal mortgage
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old greetham inn great north road…
26 June 1992
Legal mortgage
Delivered: 2 July 1992
Status: Satisfied
on 1 December 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 42 and 43 swinegate,grantham,lincolnshire and the…
5 May 1992
Mortgage debenture
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 June 1990
Legal mortgage
Delivered: 12 June 1990
Status: Satisfied
on 27 June 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2, swingbridge road, grantham…
4 June 1990
Legal mortgage
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H propert k/a unit 3, swingbridge road, grantham…
7 December 1988
Legal mortgage
Delivered: 15 December 1988
Status: Satisfied
on 17 August 1990
Persons entitled: National Westminster Bank PLC
Description: F/H 20, 21 & 22 castlegate grantham, lincolnshire and/or…
25 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied
on 12 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 76 norton street grantham lincolnshire and or the…
25 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied
on 17 August 1990
Persons entitled: National Westminster Bank PLC
Description: F/H first & second floors of 44 swinegate grantham…
25 March 1988
A registered charge
Delivered: 25 March 1988
Status: Satisfied
on 17 August 1990
Persons entitled: National Westminster Bank PLC
25 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied
on 14 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H 45 swinegate grantham lincolnshire and or the proceeds…