BELMINE LIMITED
BOURNE END THE ARCHES (LETCHWORTH) LIMITED


Company number 03254502
Status Active - Proposal to Strike off
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address THE AUCTION HOUSE, STATION APPROACH, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
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 eighty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of BELMINE LIMITED are www.belmine.co.uk, and www.belmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Belmine Limited is a Private Limited Company. The company registration number is 03254502. Belmine Limited has been working since 25 September 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Belmine Limited is The Auction House Station Approach Bourne End Buckinghamshire Sl8 5qh. . TASKER, Harold Lewis Edric is a Secretary of the company. BLOOMFIELD, David William is a Director of the company. GLOVER, Robert George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLOVER, Vivien Grace has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TASKER, Harold Lewis Edric
Appointed Date: 11 October 1996
Director
BLOOMFIELD, David William
Appointed Date: 11 October 1996
86 years old
Director
GLOVER, Robert George
Appointed Date: 01 March 2000
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1996
Appointed Date: 25 September 1996
Director
GLOVER, Vivien Grace
Resigned: 01 March 2000
Appointed Date: 11 October 1996
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr David William Bloomfield
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robert George Glover
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BELMINE LIMITED Events

19 Apr 2017
Voluntary strike-off action has been suspended
04 Apr 2017
First Gazette notice for voluntary strike-off
28 Mar 2017
Application to strike the company off the register
10 Nov 2016
Total exemption full accounts made up to 31 May 2016
08 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 78 more events
24 Oct 1996
New secretary appointed
24 Oct 1996
Director resigned
24 Oct 1996
New director appointed
24 Oct 1996
Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1996
Incorporation

BELMINE LIMITED Charges

16 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 8 August 2015
Persons entitled: Adam and Company PLC
Description: The f/h property being sycamore place hill avenue amersham…
9 June 2004
Charge over shares
Delivered: 12 June 2004
Status: Satisfied on 15 October 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: All stocks shares warrants or other securities rights…
16 December 1999
Legal charge
Delivered: 4 January 2000
Status: Satisfied on 8 August 2015
Persons entitled: Adam & Company PLC
Description: F/H property k/a 87/89 bell street reigate surrey the…
16 December 1999
Legal charge
Delivered: 4 January 2000
Status: Satisfied on 8 August 2015
Persons entitled: Adam & Company PLC
Description: 3/5 chiltern hill chalfont st peter buckinghamshire; 1/3…
5 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 15 October 2009
Persons entitled: Riggs Bank Europe Limited
Description: The f/h property being sycamore place hill avenue…
3 December 1998
Deed of assignment
Delivered: 4 December 1998
Status: Satisfied on 15 October 2009
Persons entitled: Riggs Bank Europe Limited
Description: All title rights and interests and all benefits accrued…
23 June 1997
Fixed and floating charge
Delivered: 25 June 1997
Status: Satisfied on 15 October 2009
Persons entitled: Riggs Bank Europe Limited
Description: F/H property k/a hamilton house bell street reigate…
23 June 1997
Deposit agreement and charge on cash deposits
Delivered: 25 June 1997
Status: Satisfied on 15 October 2009
Persons entitled: Riggs Bank Europe Limited
Description: The sum of £25,000 deposited with the bank or such other…

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