BELCOM CABLES LIMITED
TAKELEY SHCL (BC) NEWCO 1 LIMITED

Hellopages » Essex » Uttlesford » CM22 6QJ

Company number 09684273
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address THE CHESTNUTS, BREWERS END, TAKELEY, ESSEX, ENGLAND, CM22 6QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 096842730003, created on 9 March 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BELCOM CABLES LIMITED are www.belcomcables.co.uk, and www.belcom-cables.co.uk. The predicted number of employees is 120 to 130. The company’s age is ten years and five months. The distance to to Elsenham Rail Station is 3.9 miles; to Bishops Stortford Rail Station is 4.1 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belcom Cables Limited is a Private Limited Company. The company registration number is 09684273. Belcom Cables Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Belcom Cables Limited is The Chestnuts Brewers End Takeley Essex England Cm22 6qj. The company`s financial liabilities are £2443.49k. It is £2443.49k against last year. The cash in hand is £515.34k. It is £515.34k against last year. And the total assets are £3766.38k, which is £3766.38k against last year. HAYTON, Michael Steven is a Secretary of the company. EWING, Kenneth is a Director of the company. HAYTON, Michael Steven is a Director of the company. The company operates in "Non-specialised wholesale trade".


belcom cables Key Finiance

LIABILITIES £2443.49k
CASH £515.34k
TOTAL ASSETS £3766.38k
All Financial Figures

Current Directors

Secretary
HAYTON, Michael Steven
Appointed Date: 14 July 2015

Director
EWING, Kenneth
Appointed Date: 14 July 2015
57 years old

Director
HAYTON, Michael Steven
Appointed Date: 14 July 2015
67 years old

Persons With Significant Control

Mr Michael Steven Hayton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELCOM CABLES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
09 Mar 2017
Registration of charge 096842730003, created on 9 March 2017
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Jun 2016
Satisfaction of charge 096842730001 in full
05 May 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
...
... and 2 more events
21 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100

21 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

16 Aug 2015
Company name changed shcl (bc) newco 1 LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06

16 Aug 2015
Change of name notice
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1

BELCOM CABLES LIMITED Charges

9 March 2017
Charge code 0968 4273 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 April 2016
Charge code 0968 4273 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 October 2015
Charge code 0968 4273 0001
Delivered: 27 October 2015
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…