BELLNORTH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 01306635
Status Liquidation
Incorporation Date 4 April 1977
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 25 January 2017; Liquidators' statement of receipts and payments to 25 January 2016; Liquidators' statement of receipts and payments to 25 January 2015. The most likely internet sites of BELLNORTH LIMITED are www.bellnorth.co.uk, and www.bellnorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Bellnorth Limited is a Private Limited Company. The company registration number is 01306635. Bellnorth Limited has been working since 04 April 1977. The present status of the company is Liquidation. The registered address of Bellnorth Limited is The Shard 32 London Bridge Street London Se1 9sg. . MULFORD, Alison Susan is a Secretary of the company. WALLIS, Phillip Trevor is a Director of the company. Secretary FINE, Helen Doreen has been resigned. Secretary FRANKS, Michael Morris has been resigned. Secretary LEVIN, Arthur, Doctor has been resigned. Secretary ROSS, Nigel Keith has been resigned. Secretary SCHOFIELD, Nigel John has been resigned. Secretary WALLIS, Phillip Trevor has been resigned. Director FINE, Anthony Ian has been resigned. Director FINE, Helen Doreen has been resigned. Director FRANKS, John Alexander has been resigned. Director FRANKS, Michael Morris has been resigned. Director GROSSMITH, Lorraine Jacqueline has been resigned. Director HOFFMAN, Paul Mitchell has been resigned. Director LEVIN, Arthur, Doctor has been resigned. Director MELOY, Beryl has been resigned. Director MEREDITH, Justin Richard Hannay has been resigned. Director MULFORD, Alison Susan has been resigned. Director MULFORD, Alison Susan has been resigned. Director PREVEZER, Henry has been resigned. Director RAGOL-LEVY, Jonathan has been resigned. Director UWINS, Alison Jane Rashleigh has been resigned. Director WOLFSON, Andrew Daniel has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MULFORD, Alison Susan
Appointed Date: 16 February 2010
Director
WALLIS, Phillip Trevor
Appointed Date: 11 December 2003
63 years old

Resigned Directors

Secretary
FINE, Helen Doreen
Resigned: 05 January 1994
Secretary
FRANKS, Michael Morris
Resigned: 11 December 2003
Appointed Date: 11 July 1997
Secretary
LEVIN, Arthur, Doctor
Resigned: 29 April 1999
Appointed Date: 11 July 1997
Secretary
ROSS, Nigel Keith
Resigned: 22 September 1995
Appointed Date: 05 January 1994
Secretary
SCHOFIELD, Nigel John
Resigned: 11 July 1997
Appointed Date: 22 September 1995
Secretary
WALLIS, Phillip Trevor
Resigned: 16 February 2010
Appointed Date: 11 December 2003
Director
FINE, Anthony Ian
Resigned: 05 January 1994
87 years old
Director
FINE, Helen Doreen
Resigned: 05 January 1994
82 years old
Director
FRANKS, John Alexander
Resigned: 05 April 2001
Appointed Date: 05 January 1994
96 years old
Director
FRANKS, Michael Morris
Resigned: 11 December 2003
Appointed Date: 11 December 2003
71 years old
Director
GROSSMITH, Lorraine Jacqueline
Resigned: 05 January 1994
79 years old
Director
HOFFMAN, Paul Mitchell
Resigned: 01 November 2007
Appointed Date: 06 September 2007
65 years old
Director
LEVIN, Arthur, Doctor
Resigned: 29 April 1999
Appointed Date: 05 January 1994
112 years old
Director
MELOY, Beryl
Resigned: 05 January 1994
84 years old
Director
MEREDITH, Justin Richard Hannay
Resigned: 23 December 2009
Appointed Date: 08 November 2007
60 years old
Director
MULFORD, Alison Susan
Resigned: 21 September 2007
Appointed Date: 20 September 2007
60 years old
Director
MULFORD, Alison Susan
Resigned: 12 January 2005
Appointed Date: 12 December 2003
60 years old
Director
PREVEZER, Henry
Resigned: 19 November 2001
Appointed Date: 05 May 1995
100 years old
Director
RAGOL-LEVY, Jonathan
Resigned: 11 December 2003
Appointed Date: 09 September 1999
71 years old
Director
UWINS, Alison Jane Rashleigh
Resigned: 26 July 2006
Appointed Date: 11 December 2003
68 years old
Director
WOLFSON, Andrew Daniel
Resigned: 11 December 2003
Appointed Date: 19 December 2001
56 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 11 December 2003
Appointed Date: 04 April 2001
90 years old

BELLNORTH LIMITED Events

29 Mar 2017
Liquidators' statement of receipts and payments to 25 January 2017
04 Apr 2016
Liquidators' statement of receipts and payments to 25 January 2016
02 Apr 2015
Liquidators' statement of receipts and payments to 25 January 2015
27 Mar 2014
Liquidators' statement of receipts and payments to 25 January 2014
18 Jul 2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013
...
... and 128 more events
25 Jun 1981
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1979
Accounts made up to 31 October 1978
15 Mar 1979
Memorandum and Articles of Association
21 Feb 1979
Resolution passed on
04 Apr 1977
Certificate of incorporation

BELLNORTH LIMITED Charges

26 February 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Boca Limited ("Security Trustee")
Description: L/H land being dorset house gloucester place london t/no…
26 February 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Boca Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 15 November 2008
Persons entitled: Irish Nationwide Building Society
Description: The l/h premises of dorset house, gloucester place, london…
11 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 15 November 2008
Persons entitled: Irish Nationwide Building Society
11 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 15 November 2008
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Memorandum of deposit
Delivered: 14 December 2000
Status: Satisfied on 21 January 2004
Persons entitled: Benesco Charity Limited
Description: Land certificate ngl 263924 relating to l/h land at dorset…
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 11 October 2003
Persons entitled: Barclays Bank PLC
Description: L/H 16-45 elm bank mansions elm bank gardens barnes SW13…
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H fordwych court, shoot up hill nw 2 london borough of…
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 6 brondesbury park, willesden nw 6 mx 363815.
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 1-15 elm bank mansions elm bank gardens barnes sw 13…
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: L/H dorset house, upper gloucester place nw 1 city of…
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H the nook, perivale lane, perivale & land adjoining…
27 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 4 brondesbury port, willesden nw. 6 london borough of…
17 May 1978
Legal charge
Delivered: 1 June 1978
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 145 & 147 barking rd, canning town e 16 newham title no…

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