BELMONT INVESTMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QY
Company number 06440802
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 2 PARK PAVILIONS CLOS LLYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BELMONT INVESTMENTS LIMITED are www.belmontinvestments.co.uk, and www.belmont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Belmont Investments Limited is a Private Limited Company. The company registration number is 06440802. Belmont Investments Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Belmont Investments Limited is 2 Park Pavilions Clos Llyn Cwm Valley Way Enterprise Park Swansea Sa6 8qy. . HUMBER, Maxwell John is a Director of the company. JONES, Simon Francis is a Director of the company. Secretary DOCHERTY, Mark James has been resigned. Secretary GATEHOUSE, Peter John has been resigned. Secretary PRUTTON, Jonathan Miles has been resigned. Secretary MOFO SECRETARIES LIMITED has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DOCHERTY, Mark James has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director GATEHOUSE, Peter John has been resigned. Director MOFO NOMINEES LIMITED has been resigned. Director PHILLIPS, Mark has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director SMART, Alexander has been resigned. Director THOMAS, Darren Paul has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director BEAUBRIDGE ENERGIST LLP has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUMBER, Maxwell John
Appointed Date: 17 August 2015
63 years old
Director
JONES, Simon Francis
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
DOCHERTY, Mark James
Resigned: 17 July 2008
Appointed Date: 10 December 2007
Secretary
GATEHOUSE, Peter John
Resigned: 07 November 2013
Appointed Date: 30 September 2009
Secretary
PRUTTON, Jonathan Miles
Resigned: 30 September 2009
Appointed Date: 17 July 2008
Secretary
MOFO SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 29 November 2007
Director
CLEMENT, Mark Rowland
Resigned: 11 November 2013
Appointed Date: 10 December 2007
65 years old
Director
DOCHERTY, Mark James
Resigned: 17 July 2008
Appointed Date: 10 December 2007
62 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 31 July 2009
Appointed Date: 17 July 2008
68 years old
Director
GATEHOUSE, Peter John
Resigned: 07 November 2013
Appointed Date: 30 September 2009
64 years old
Director
MOFO NOMINEES LIMITED
Resigned: 10 December 2007
Appointed Date: 29 November 2007
20 years old
Director
PHILLIPS, Mark
Resigned: 02 June 2015
Appointed Date: 27 August 2014
57 years old
Director
PRUTTON, Jonathan Miles
Resigned: 17 April 2013
Appointed Date: 17 July 2008
63 years old
Director
SMART, Alexander
Resigned: 12 November 2015
Appointed Date: 11 November 2013
73 years old
Director
THOMAS, Darren Paul
Resigned: 01 April 2015
Appointed Date: 01 April 2015
57 years old
Director
WAKEFIELD, James Christopher
Resigned: 22 March 2013
Appointed Date: 10 July 2009
59 years old
Director
BEAUBRIDGE ENERGIST LLP
Resigned: 12 November 2015
Appointed Date: 11 November 2013

Persons With Significant Control

Energist Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMONT INVESTMENTS LIMITED Events

21 Mar 2017
Auditor's resignation
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 163.305
30 Nov 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
13 Dec 2007
Secretary resigned
13 Dec 2007
Registered office changed on 13/12/07 from: c/o mofo notices LIMITED citypoint 1 ropemaker street london EC2Y 9AW
13 Dec 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007
Incorporation

BELMONT INVESTMENTS LIMITED Charges

1 October 2009
Guarantee & debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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