BELCOM DESIGN & MANUFACTURE LIMITED
TAKELEY BELCOM CABLES LIMITED LINETAX LIMITED

Hellopages » Essex » Uttlesford » CM22 6QJ

Company number 03276772
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address THE CHESTNUTS, BREWERS END, TAKELEY, ESSEX, CM22 6QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BELCOM DESIGN & MANUFACTURE LIMITED are www.belcomdesignmanufacture.co.uk, and www.belcom-design-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Design Manufacture Limited is a Private Limited Company. The company registration number is 03276772. Belcom Design Manufacture Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Belcom Design Manufacture Limited is The Chestnuts Brewers End Takeley Essex Cm22 6qj. The company`s financial liabilities are £64.19k. It is £24.93k against last year. The cash in hand is £35.48k. It is £-15.4k against last year. And the total assets are £101.11k, which is £36.62k 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. Secretary HAYTON, Lesley Glenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOWLES, John Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


belcom design & manufacture Key Finiance

LIABILITIES £64.19k
+63%
CASH £35.48k
-31%
TOTAL ASSETS £101.11k
+56%
All Financial Figures

Current Directors

Secretary
HAYTON, Michael Steven
Appointed Date: 31 March 2005
Director
EWING, Kenneth
Appointed Date: 31 March 2005
57 years old
Director
HAYTON, Michael Steven
Appointed Date: 02 December 1996
67 years old

Resigned Directors

Secretary
HAYTON, Lesley Glenda
Resigned: 31 March 2005
Appointed Date: 02 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1996
Appointed Date: 12 November 1996
Director
KNOWLES, John Denis
Resigned: 10 November 1998
Appointed Date: 01 February 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Michael Steven Hayton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BELCOM DESIGN & MANUFACTURE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Satisfaction of charge 4 in full
21 Apr 2016
Registration of charge 032767720005, created on 18 April 2016
...
... and 64 more events
18 Dec 1996
New director appointed
18 Dec 1996
Director resigned
18 Dec 1996
New secretary appointed
18 Dec 1996
Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU
12 Nov 1996
Incorporation

BELCOM DESIGN & MANUFACTURE LIMITED Charges

18 April 2016
Charge code 0327 6772 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 1 December 2011
Status: Satisfied on 30 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
8 December 2010
All assets debenture
Delivered: 9 December 2010
Status: Satisfied on 19 January 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 June 2005
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 6 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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