BELSTEAD LIMITED
SUTTON

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Company number 02184380
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Jeannette Bell as a director on 1 February 2017; Appointment of Catherine Sandra Hunt as a director on 1 February 2017; Appointment of Mr Alasdair Graeme Bell as a director on 1 February 2017. The most likely internet sites of BELSTEAD LIMITED are www.belstead.co.uk, and www.belstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Belstead Limited is a Private Limited Company. The company registration number is 02184380. Belstead Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Belstead Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . BELL, Alasdair Graeme is a Director of the company. BELL, Edward Alan is a Director of the company. BELL, Jeannette is a Director of the company. BELL, Sandra Jane is a Director of the company. HUNT, Catherine Sandra is a Director of the company. Secretary BELL, Sandra Jane has been resigned. Secretary TRUSSLER, Stewart Henry has been resigned. Director BELL, Sandra Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BELL, Alasdair Graeme
Appointed Date: 01 February 2017
55 years old
Director
BELL, Edward Alan

84 years old
Director
BELL, Jeannette
Appointed Date: 01 February 2017
63 years old
Director
BELL, Sandra Jane
Appointed Date: 23 December 2014
60 years old
Director
HUNT, Catherine Sandra
Appointed Date: 01 February 2017
62 years old

Resigned Directors

Secretary
BELL, Sandra Jane
Resigned: 19 June 1995
Secretary
TRUSSLER, Stewart Henry
Resigned: 31 July 2011
Appointed Date: 08 December 1994
Director
BELL, Sandra Jane
Resigned: 30 June 2013
60 years old

BELSTEAD LIMITED Events

14 Feb 2017
Appointment of Jeannette Bell as a director on 1 February 2017
14 Feb 2017
Appointment of Catherine Sandra Hunt as a director on 1 February 2017
14 Feb 2017
Appointment of Mr Alasdair Graeme Bell as a director on 1 February 2017
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 76 more events
14 Jan 1988
Wd 14/12/87 pd 28/10/87--------- £ si 2@1
30 Nov 1987
Accounting reference date notified as 30/09
09 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1987
Registered office changed on 09/11/87 from: 124-128 city road london EC1V 2NJ
28 Oct 1987
Incorporation

BELSTEAD LIMITED Charges

8 December 1994
Charge
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
20 October 1988
Legal charge
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings situate and known as 69 hawks road…
5 April 1988
Fixed and floating charge
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…

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