BELLARENA FUELS LTD
LIMAVADY


Company number NI054787
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 316 SEACOAST ROAD, LIMAVADY, BT49 0JY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of BELLARENA FUELS LTD are www.bellarenafuels.co.uk, and www.bellarena-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bellarena Fuels Ltd is a Private Limited Company. The company registration number is NI054787. Bellarena Fuels Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Bellarena Fuels Ltd is 316 Seacoast Road Limavady Bt49 0jy. . MCLAUGHLIN, Sheena is a Secretary of the company. MCLAUGHLIN, Alan is a Director of the company. MCLAUGHLIN, Alec is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MCLAUGHLIN, Sheena
Appointed Date: 18 April 2005
Director
MCLAUGHLIN, Alan
Appointed Date: 18 April 2005
54 years old
Director
MCLAUGHLIN, Alec
Appointed Date: 18 April 2005
81 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Alec Mclaughlin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLARENA FUELS LTD Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 19 more events
03 Jul 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jul 2006
18/04/06 annual return shuttle
25 May 2005
Change of ARD
03 May 2005
Change of dirs/sec
18 Apr 2005
Incorporation

BELLARENA FUELS LTD Charges

23 November 2012
Mortgage debenture
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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