BELGRAVIA DECOR LIMITED
SUNDERLAND BELGRAVIA WALLCOVERINGS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 2NL

Company number 01391867
Status Active
Incorporation Date 2 October 1978
Company Type Private Limited Company
Address BELGRAVIA HOUSE, WOODBINE STREET, SUNDERLAND, TYNE & WEAR, SR1 2NL
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 . The most likely internet sites of BELGRAVIA DECOR LIMITED are www.belgraviadecor.co.uk, and www.belgravia-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Belgravia Decor Limited is a Private Limited Company. The company registration number is 01391867. Belgravia Decor Limited has been working since 02 October 1978. The present status of the company is Active. The registered address of Belgravia Decor Limited is Belgravia House Woodbine Street Sunderland Tyne Wear Sr1 2nl. . ZAMBAITI, Davide is a Director of the company. Secretary BROWN, Peter Rayzon has been resigned. Secretary MADER-HORNE, Mark Anthony has been resigned. Director BROWN, Peter Rayzon has been resigned. Director BROWN, Sylvia has been resigned. Director GUILLEROT, Marc Henri Emile has been resigned. Director MADER-HORNE, Mark Anthony has been resigned. Director SIELLET, Pascal Remi has been resigned. Director ZAMBAITI, Ferruccio has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Director
ZAMBAITI, Davide
Appointed Date: 22 March 2012
38 years old

Resigned Directors

Secretary
BROWN, Peter Rayzon
Resigned: 09 February 2005
Secretary
MADER-HORNE, Mark Anthony
Resigned: 31 March 2010
Appointed Date: 09 February 2005
Director
BROWN, Peter Rayzon
Resigned: 09 February 2005
82 years old
Director
BROWN, Sylvia
Resigned: 11 March 2003
80 years old
Director
GUILLEROT, Marc Henri Emile
Resigned: 05 March 2008
Appointed Date: 02 July 2003
66 years old
Director
MADER-HORNE, Mark Anthony
Resigned: 31 March 2010
Appointed Date: 15 September 2004
56 years old
Director
SIELLET, Pascal Remi
Resigned: 12 November 2009
Appointed Date: 27 November 2007
55 years old
Director
ZAMBAITI, Ferruccio
Resigned: 22 March 2012
Appointed Date: 07 March 2003
79 years old

Persons With Significant Control

Mr Ferruccio Zambaiti
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELGRAVIA DECOR LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
17 Apr 2015
Accounts for a small company made up to 31 December 2014
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,000
...
... and 92 more events
06 Nov 1986
Return made up to 13/10/86; full list of members
01 Sep 1983
Accounts made up to 28 February 1983
13 Aug 1981
Accounts made up to 28 February 1981
02 Oct 1978
Incorporation
02 Oct 1978
Certificate of incorporation

BELGRAVIA DECOR LIMITED Charges

30 December 1994
Fixed equitable charge
Delivered: 5 January 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (I) all book debts,invoice…
11 August 1992
Charge over credit balances
Delivered: 19 August 1992
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £3190 together with interest accrued by national…
30 November 1984
Mortgage
Delivered: 6 December 1984
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: Part of jacksons industrial complex woodbine street, hendon…
19 July 1984
Legal mortgage
Delivered: 27 July 1984
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: Part of jacksons 'industrial complex woodbine street…
31 May 1984
Legal mortgage
Delivered: 8 June 1984
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: Part of jacksons indust. Complex, woodbine street, hendon…
6 August 1981
Debenture
Delivered: 17 August 1981
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h& l/h properties…

Similar Companies

BELGRAVIA COURT RESIDENTS COMPANY LIMITED BELGRAVIA COURT SHREWSBURY LIMITED BELGRAVIA DERMATOLOGY LIMITED BELGRAVIA DESIGNS LIMITED BELGRAVIA DEVELOPMENTS LIMITED BELGRAVIA DEVELOPMENTS UK LIMITED BELGRAVIA EDUCATION LIMITED