BELLE HOLDINGS LIMITED
DERBYSHIRE

Hellopages » Staffordshire » Staffordshire Moorlands » SK17 0EU

Company number 03390592
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven 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; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,480,203 . The most likely internet sites of BELLE HOLDINGS LIMITED are www.belleholdings.co.uk, and www.belle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Belle Holdings Limited is a Private Limited Company. The company registration number is 03390592. Belle Holdings Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Belle Holdings 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 DAVIDSON, Jeffery has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LYTH, Nicholas James has been resigned. Secretary WILLIAMS, Lloyd Francis Trevor has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director BAILEY, Keith Andrew has been resigned. Director BLACKHURST, Ronald Samuel has been resigned. Director FASEY, Nigel Gregg has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GARCIA, Isabelle Marie Andree has been resigned. Director LYTH, Nicholas James has been resigned. Director RICHARD, Carole Marie Paule Noelle has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NEILSON, Raymond Kennedy
Appointed Date: 24 December 2006

Director
NEILSON, Raymond Kennedy
Appointed Date: 01 September 2003
59 years old

Resigned Directors

Secretary
DAVIDSON, Jeffery
Resigned: 01 September 2003
Appointed Date: 19 November 2002

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997

Secretary
LYTH, Nicholas James
Resigned: 24 December 2006
Appointed Date: 01 September 2003

Secretary
WILLIAMS, Lloyd Francis Trevor
Resigned: 19 November 2002
Appointed Date: 23 June 1997

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
67 years old

Director
BLACKHURST, Ronald Samuel
Resigned: 16 January 2009
Appointed Date: 23 June 1997
72 years old

Director
FASEY, Nigel Gregg
Resigned: 16 January 2009
Appointed Date: 18 July 2003
57 years old

Nominee Director
FNCS LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997

Director
GARCIA, Isabelle Marie Andree
Resigned: 16 January 2017
Appointed Date: 19 December 2012
59 years old

Director
LYTH, Nicholas James
Resigned: 24 December 2006
Appointed Date: 01 September 2003
59 years old

Director
RICHARD, Carole Marie Paule Noelle
Resigned: 30 June 2012
Appointed Date: 16 January 2009
53 years old

BELLE HOLDINGS 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
01 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3,480,203

27 May 2016
Full accounts made up to 31 August 2015
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3,480,203

...
... and 87 more events
07 Jul 1997
New secretary appointed
07 Jul 1997
Director resigned
07 Jul 1997
Secretary resigned
07 Jul 1997
New director appointed
23 Jun 1997
Incorporation

BELLE HOLDINGS LIMITED Charges

23 November 2000
Debenture
Delivered: 25 November 2000
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…