THE BELT COMPANY LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 6NW

Company number 03021237
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address 13 RUSHSIDE ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6NW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Glen James Robinson on 3 September 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of THE BELT COMPANY LIMITED are www.thebeltcompany.co.uk, and www.the-belt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Belt Company Limited is a Private Limited Company. The company registration number is 03021237. The Belt Company Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of The Belt Company Limited is 13 Rushside Road Cheadle Hulme Cheadle Cheshire Sk8 6nw. . ROBINSON, Glen James is a Secretary of the company. MCMASTER, Daniel Shaun is a Director of the company. MIDDLETON, Christopher William is a Director of the company. ROBINSON, Glen James is a Director of the company. Secretary MCMASTER, Daniel Shaun has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Secretary TSM CO SECRETARIAL SERVICES has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FEWLESS, Wayne has been resigned. Director HALSEY, Robert John has been resigned. Director MCMASTER, Shaun has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ROBINSON, Glen James
Appointed Date: 05 August 2009
Director
MCMASTER, Daniel Shaun
Appointed Date: 03 August 2009
49 years old
Director
MIDDLETON, Christopher William
Appointed Date: 30 January 2015
56 years old
Director
ROBINSON, Glen James
Appointed Date: 05 August 2009
55 years old

Resigned Directors

Secretary
MCMASTER, Daniel Shaun
Resigned: 07 August 2009
Appointed Date: 28 March 2004
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Secretary
TSM CO SECRETARIAL SERVICES
Resigned: 23 December 2003
Appointed Date: 13 February 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995
Director
FEWLESS, Wayne
Resigned: 22 April 2005
Appointed Date: 01 January 2000
59 years old
Director
HALSEY, Robert John
Resigned: 15 December 2003
Appointed Date: 13 February 1995
69 years old
Director
MCMASTER, Shaun
Resigned: 03 August 2009
Appointed Date: 01 March 1998
78 years old

Persons With Significant Control

Mr Daniel Shaun Mcmaster
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BELT COMPANY LIMITED Events

16 Sep 2016
Director's details changed for Glen James Robinson on 3 September 2016
13 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 46,666
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 73 more events
18 Mar 1996
Return made up to 13/02/96; full list of members
23 Feb 1995
Secretary resigned;new secretary appointed
23 Feb 1995
Director resigned;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: dominions house north queen street cardiff CF1 4AR
13 Feb 1995
Incorporation

THE BELT COMPANY LIMITED Charges

7 April 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed charge over all specified debts (purchased or…
25 March 1998
All assets debenture
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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