BELLGRANGE (U.K.) LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5HD

Company number 04781336
Status Liquidation
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 5 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24 ; Appointment of a voluntary liquidator. The most likely internet sites of BELLGRANGE (U.K.) LIMITED are www.bellgrangeuk.co.uk, and www.bellgrange-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellgrange U K Limited is a Private Limited Company. The company registration number is 04781336. Bellgrange U K Limited has been working since 30 May 2003. The present status of the company is Liquidation. The registered address of Bellgrange U K Limited is 5 Tanners Yard London Road Bagshot Surrey Gu19 5hd. . GIBBS, Hazel is a Secretary of the company. GIBBS, Peter is a Director of the company. Secretary GIBBS, Peter has been resigned. Director HUGHES, Trevor Percy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBBS, Hazel
Appointed Date: 21 November 2003

Director
GIBBS, Peter
Appointed Date: 30 May 2003
73 years old

Resigned Directors

Secretary
GIBBS, Peter
Resigned: 01 May 2007
Appointed Date: 30 May 2003

Director
HUGHES, Trevor Percy
Resigned: 21 November 2003
Appointed Date: 30 May 2003
85 years old

BELLGRANGE (U.K.) LIMITED Events

26 Apr 2017
Return of final meeting in a members' voluntary winding up
26 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-24

26 Apr 2017
Appointment of a voluntary liquidator
15 Dec 2016
Registered office address changed from Apollo Insolvency Limited the Brackens London Road Ascot Berkshire SL5 8EE to 5 Tanners Yard London Road Bagshot Surrey GU19 5HD on 15 December 2016
19 Jul 2016
Declaration of solvency
...
... and 31 more events
12 Jul 2004
New secretary appointed
12 Jul 2004
Director resigned
11 Mar 2004
Particulars of mortgage/charge
23 Jul 2003
Ad 30/05/03--------- £ si 6@1=6 £ ic 4/10
30 May 2003
Incorporation

BELLGRANGE (U.K.) LIMITED Charges

26 February 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 glen iris close canterbury kent fixed charge over all…