BELLE ENGINEERING (SHEEN) LIMITED
DERBYSHIRE

Hellopages » Staffordshire » Staffordshire Moorlands » SK17 0EU

Company number 00682892
Status Active
Incorporation Date 9 February 1961
Company Type Private Limited Company
Address SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Isabelle Marie Andree Garcia as a director on 16 January 2017; Termination of appointment of Mohed Altrad as a director on 16 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BELLE ENGINEERING (SHEEN) LIMITED are www.belleengineeringsheen.co.uk, and www.belle-engineering-sheen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Belle Engineering Sheen Limited is a Private Limited Company. The company registration number is 00682892. Belle Engineering Sheen Limited has been working since 09 February 1961. The present status of the company is Active. The registered address of Belle Engineering Sheen Limited is Sheen Nr Buxton Derbyshire Sk17 0eu. . NEILSON, Raymond Kennedy is a Secretary of the company. NEILSON, Raymond Kennedy is a Director of the company. Secretary COPE, Bernard has been resigned. Secretary DAVIDSON, Jeffrey has been resigned. Secretary EDWARDS, Mark has been resigned. Secretary FREEMAN, Ruth has been resigned. Secretary HICKS, Sonia Caroline has been resigned. Secretary LYTH, Nicholas James has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director BAILEY, Keith Andrew has been resigned. Director BLACKHURST, Douglas has been resigned. Director BLACKHURST, Ronald Samuel has been resigned. Director BULKLEY, Peter John has been resigned. Director BUTLER, Andrew Brian has been resigned. Director CADDY, Rob has been resigned. Director COPE, Bernard has been resigned. Director EDWARDS, Christopher John has been resigned. Director GARCIA, Isabelle Marie Andree has been resigned. Director GORSUN, Kent Errol has been resigned. Director HANCOCK, Michael Kevin has been resigned. Director LYTH, Nicholas James has been resigned. Director PARRY, Jeffrey has been resigned. Director RICHARD, Carole Marie Paule Noelle has been resigned. Director TAYLOR, Nicholas Howard has been resigned. Director WILLIAMS, Lloyd Francis Trevor has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NEILSON, Raymond Kennedy
Appointed Date: 24 December 2006
Director
NEILSON, Raymond Kennedy
Appointed Date: 19 November 2002
59 years old

Resigned Directors

Secretary
COPE, Bernard
Resigned: 08 April 2002
Appointed Date: 20 December 1996
Secretary
DAVIDSON, Jeffrey
Resigned: 01 September 2003
Appointed Date: 19 November 2002
Secretary
EDWARDS, Mark
Resigned: 19 November 2002
Appointed Date: 08 April 2002
Secretary
FREEMAN, Ruth
Resigned: 20 December 1996
Appointed Date: 31 December 1994
Secretary
HICKS, Sonia Caroline
Resigned: 31 December 1994
Secretary
LYTH, Nicholas James
Resigned: 24 December 2006
Appointed Date: 01 September 2003
Director
ALTRAD, Mohed, Dr
Resigned: 16 January 2017
Appointed Date: 16 January 2009
77 years old
Director
BAILEY, Keith Andrew
Resigned: 31 July 2009
Appointed Date: 21 March 2007
57 years old
Director
BLACKHURST, Douglas
Resigned: 31 July 1995
105 years old
Director
BLACKHURST, Ronald Samuel
Resigned: 16 January 2009
72 years old
Director
BULKLEY, Peter John
Resigned: 16 June 2000
Appointed Date: 01 July 1999
61 years old
Director
BUTLER, Andrew Brian
Resigned: 30 June 1996
Appointed Date: 01 January 1996
66 years old
Director
CADDY, Rob
Resigned: 22 June 2009
Appointed Date: 01 July 1999
72 years old
Director
COPE, Bernard
Resigned: 15 September 2004
82 years old
Director
EDWARDS, Christopher John
Resigned: 31 March 2009
Appointed Date: 21 February 2007
57 years old
Director
GARCIA, Isabelle Marie Andree
Resigned: 16 January 2017
Appointed Date: 19 December 2012
59 years old
Director
GORSUN, Kent Errol
Resigned: 28 April 2009
Appointed Date: 01 September 2003
68 years old
Director
HANCOCK, Michael Kevin
Resigned: 30 April 2009
Appointed Date: 01 September 2003
65 years old
Director
LYTH, Nicholas James
Resigned: 24 December 2006
Appointed Date: 01 September 2003
59 years old
Director
PARRY, Jeffrey
Resigned: 16 February 2001
Appointed Date: 14 July 1997
71 years old
Director
RICHARD, Carole Marie Paule Noelle
Resigned: 30 June 2012
Appointed Date: 16 January 2009
53 years old
Director
TAYLOR, Nicholas Howard
Resigned: 04 May 2001
Appointed Date: 01 October 1994
70 years old
Director
WILLIAMS, Lloyd Francis Trevor
Resigned: 19 November 2002
Appointed Date: 01 January 1996
76 years old

Persons With Significant Control

Belle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLE ENGINEERING (SHEEN) LIMITED Events

19 Jan 2017
Termination of appointment of Isabelle Marie Andree Garcia as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Mohed Altrad as a director on 16 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Full accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,100
...
... and 145 more events
08 May 1986
Return made up to 31/12/85; full list of members
22 May 1983
Accounts made up to 31 March 1982
21 May 1983
Accounts made up to 31 March 1981
27 Jan 1981
Accounts made up to 31 March 1980
09 Feb 1961
Incorporation

BELLE ENGINEERING (SHEEN) LIMITED Charges

24 December 2010
Deposit agreement to secure own liabilities
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 January 2009
Fixed charge on bank deposit
Delivered: 17 February 2009
Status: Satisfied on 27 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed charge over the companys interest in the…
28 October 2008
Legal assignment
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due for the purchase of debts and…
16 February 2006
Chattels mortgage
Delivered: 17 February 2006
Status: Satisfied on 27 July 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and the…
27 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 28 March 2002
Status: Satisfied on 27 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
6 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 6 the avenue leighton bromswold…
22 January 2001
Legal mortgage
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 2,3 and 4 willersey industrial estate,willersey,glos;…
5 December 2000
Legal mortgage
Delivered: 9 December 2000
Status: Satisfied on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: The property comprising land and buildings at sheen…
23 November 2000
Debenture
Delivered: 25 November 2000
Status: Satisfied on 20 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1998
Assignment of life policy
Delivered: 24 January 1998
Status: Satisfied on 14 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All money payable under the policy numbered 97025223H with…
19 September 1997
Assignment of life policy
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An assignment to the bank of policy number 119614 with…
19 September 1997
Assignment of life policy
Delivered: 24 September 1997
Status: Satisfied on 14 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy number A12634686 with norwich union life…
19 September 1997
Assignment of life policy
Delivered: 24 September 1997
Status: Satisfied on 14 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the policy number LO104706954 with guardian…
19 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 14 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1968
Memorandum of deposit of deeds.
Delivered: 12 December 1968
Status: Satisfied on 24 September 1997
Persons entitled: United Dominions Trust LTD
Description: Dwellinghouse stable and other outbuildings with field…

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