BELMAN-UK LIMITED
CHEADLE HEATH J CARDWELL LIMITED JOHN CARDWELL LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0SB
Company number 02546993
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address MACKENZIE INDUSTRIAL PARK, BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, SK3 0SB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Accounts for a small company made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BELMAN-UK LIMITED are www.belmanuk.co.uk, and www.belman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Belman Uk Limited is a Private Limited Company. The company registration number is 02546993. Belman Uk Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Belman Uk Limited is Mackenzie Industrial Park Bird Hall Lane Cheadle Heath Stockport Sk3 0sb. . CAWLEY, Stephen Paul is a Director of the company. GLEDHILL, Simon Lee is a Director of the company. MOU, Christian is a Director of the company. RASMUSSEN, Rolf is a Director of the company. Secretary CARDWELL, Jane Mary has been resigned. Director BOOTH, Neil Anthony has been resigned. Director CARDWELL, Jane Mary has been resigned. Director CARDWELL, John has been resigned. Director CARDWELL, Steven John has been resigned. Director FELL, Andrew Paul has been resigned. Director HOLT, Geoffrey has been resigned. Director JONES, Alan has been resigned. Director LYON, Howard Frank has been resigned. Director WEBSTER, Timothy Allan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CAWLEY, Stephen Paul
Appointed Date: 25 March 2002
74 years old
Director
GLEDHILL, Simon Lee
Appointed Date: 01 October 2015
60 years old
Director
MOU, Christian
Appointed Date: 27 November 2008
54 years old
Director
RASMUSSEN, Rolf
Appointed Date: 27 November 2008
64 years old

Resigned Directors

Secretary
CARDWELL, Jane Mary
Resigned: 31 December 2009
Director
BOOTH, Neil Anthony
Resigned: 30 November 1998
Appointed Date: 01 November 1997
58 years old
Director
CARDWELL, Jane Mary
Resigned: 24 September 2002
Appointed Date: 01 June 1996
82 years old
Director
CARDWELL, John
Resigned: 05 April 2008
85 years old
Director
CARDWELL, Steven John
Resigned: 01 April 2003
Appointed Date: 01 August 1995
59 years old
Director
FELL, Andrew Paul
Resigned: 28 February 2001
Appointed Date: 01 November 1997
58 years old
Director
HOLT, Geoffrey
Resigned: 31 December 2015
Appointed Date: 01 April 2001
77 years old
Director
JONES, Alan
Resigned: 31 March 2011
Appointed Date: 09 May 2006
80 years old
Director
LYON, Howard Frank
Resigned: 02 February 2005
Appointed Date: 01 August 1995
81 years old
Director
WEBSTER, Timothy Allan
Resigned: 23 February 2005
Appointed Date: 24 September 2002
65 years old

Persons With Significant Control

Mr Simon Lee Gledhill
Notified on: 8 September 2016
60 years old
Nature of control: Has significant influence or control

BELMAN-UK LIMITED Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Dec 2016
Accounts for a small company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Jan 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Termination of appointment of Geoffrey Holt as a director on 31 December 2015
...
... and 85 more events
20 Nov 1991
Return made up to 09/10/91; full list of members
06 Sep 1991
Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100
21 Nov 1990
Accounting reference date notified as 31/10
30 Oct 1990
Secretary resigned
09 Oct 1990
Incorporation

BELMAN-UK LIMITED Charges

24 October 1995
Debenture
Delivered: 27 October 1995
Status: Satisfied on 21 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Debenture
Delivered: 21 January 1994
Status: Satisfied on 16 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BELMANGATE PROPERTIES LIMITED BELMANN CONSULTANCY LIMITED BELMAR CARE HOMES LIMITED BELMAR DESIGN LIMITED BELMAR DEVELOPMENTS LTD BELMAR ELECTRICAL SERVICES LIMITED BELMAR ENGINEERING SERVICES LIMITED