BEL (NI) LIMITED
BELFAST


Company number NI608054
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 11,985,282.0724 ; Accounts for a small company made up to 30 June 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 11,985,282.0724 . The most likely internet sites of BEL (NI) LIMITED are www.belni.co.uk, and www.bel-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bel Ni Limited is a Private Limited Company. The company registration number is NI608054. Bel Ni Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Bel Ni Limited is Forsyth House Cromac Square Belfast Co Antrim Bt2 8la. . DOHADWALA, Tasneem Mustali is a Director of the company. SHAW, Graham John is a Director of the company. Secretary HANDLER, Stewart has been resigned. Director HANDLER, Stewart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DOHADWALA, Tasneem Mustali
Appointed Date: 05 February 2013
42 years old
Director
SHAW, Graham John
Appointed Date: 29 June 2011
65 years old

Resigned Directors

Secretary
HANDLER, Stewart
Resigned: 13 February 2012
Appointed Date: 31 October 2011
Director
HANDLER, Stewart
Resigned: 13 February 2012
Appointed Date: 31 October 2011
66 years old

BEL (NI) LIMITED Events

30 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 11,985,282.0724
09 May 2016
Accounts for a small company made up to 30 June 2015
23 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 11,985,282.0724
02 Apr 2015
Accounts for a small company made up to 30 June 2014
06 Nov 2014
Accounts for a small company made up to 30 June 2013
...
... and 18 more events
18 Oct 2011
Resolutions
  • RES13 ‐ Asset transfer agreement 27/09/2011
18 Oct 2011
Resolutions
  • RES13 ‐ Asset transfer agreement 27/09/2011
18 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Equity securities; subdivision of shares; 27/09/2011
07 Oct 2011
Statement of capital following an allotment of shares on 29 June 2011
  • GBP 10.00
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEL (NI) LIMITED Charges

22 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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