Company number 01940848
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address 10 KESWICK DRIVE, LIGHTWATER, SURREY, ENGLAND, GU18 5XD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to 10 Keswick Drive Lightwater Surrey GU18 5XD on 3 November 2015. The most likely internet sites of BEL ENGINEERING (SURBITON) LIMITED are www.belengineeringsurbiton.co.uk, and www.bel-engineering-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Blackwater Rail Station is 4.9 miles; to Ash Vale Rail Station is 5.7 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bel Engineering Surbiton Limited is a Private Limited Company.
The company registration number is 01940848. Bel Engineering Surbiton Limited has been working since 21 August 1985.
The present status of the company is Active. The registered address of Bel Engineering Surbiton Limited is 10 Keswick Drive Lightwater Surrey England Gu18 5xd. . NEWELL, Kevin John is a Secretary of the company. DOBELL, Douglas is a Director of the company. Director EDWARDS, Michael has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas Dobell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
BEL ENGINEERING (SURBITON) LIMITED Events
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Nov 2015
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to 10 Keswick Drive Lightwater Surrey GU18 5XD on 3 November 2015
16 Oct 2015
Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 69 more events
12 May 1989
Company name changed yearnavon LIMITED\certificate issued on 15/05/89
12 May 1989
Full accounts made up to 31 March 1988
12 May 1989
Return made up to 26/07/88; full list of members
16 Feb 1988
Accounts made up to 31 March 1987
19 Nov 1987
Return made up to 14/08/87; full list of members
3 September 1991
Legal mortgage
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 minster court, stanhope road, camberley, surrey; and…
3 September 1991
Mortgage debenture
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…