BELLAGIO STONE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1PG
Company number 05497978
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address RAMSEY ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 054979780005, created on 31 March 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BELLAGIO STONE LIMITED are www.bellagiostone.co.uk, and www.bellagio-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellagio Stone Limited is a Private Limited Company. The company registration number is 05497978. Bellagio Stone Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Bellagio Stone Limited is Ramsey Road Sydenham Industrial Estate Leamington Spa Warwickshire Cv31 1pg. . WILKINSON, Catherine is a Secretary of the company. BOYDEN, Michael Robert Edward is a Director of the company. WILKINSON, Catherine is a Director of the company. WILKINSON, Robert is a Director of the company. Secretary WILKINSON, Robert has been resigned. Director FRYER, Sebastian has been resigned. Director HOTTEN, Samuel David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILKINSON, Catherine
Appointed Date: 08 August 2005
Director
BOYDEN, Michael Robert Edward
Appointed Date: 25 June 2007
42 years old
Director
WILKINSON, Catherine
Appointed Date: 01 August 2008
56 years old
Director
WILKINSON, Robert
Appointed Date: 04 July 2005
61 years old

Resigned Directors

Secretary
WILKINSON, Robert
Resigned: 08 August 2005
Appointed Date: 04 July 2005
Director
FRYER, Sebastian
Resigned: 08 August 2005
Appointed Date: 04 July 2005
42 years old
Director
HOTTEN, Samuel David
Resigned: 09 November 2011
Appointed Date: 01 March 2010
41 years old

Persons With Significant Control

Mr Robert Wilkinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Wilkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAGIO STONE LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Registration of charge 054979780005, created on 31 March 2017
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,111
...
... and 36 more events
21 Jul 2006
New secretary appointed
01 Dec 2005
Registered office changed on 01/12/05 from: 307 green lane south, finham coventry west midlands CV3 6EH
12 Oct 2005
Particulars of mortgage/charge
26 Aug 2005
Director resigned
04 Jul 2005
Incorporation

BELLAGIO STONE LIMITED Charges

31 March 2017
Charge code 0549 7978 0005
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 6 heathcote…
29 November 2010
All assets debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Rent deposit deed
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Buhler Limited
Description: The sum from time to time standing to the credit of a…
31 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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