BELGRAVE LAND (ARMLEY) LIMITED
WATFORD STEVTON (NO. 308) LIMITED

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Company number 05186820
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (ARMLEY) LIMITED are www.belgravelandarmley.co.uk, and www.belgrave-land-armley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Armley Limited is a Private Limited Company. The company registration number is 05186820. Belgrave Land Armley Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Belgrave Land Armley Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . SWAINE, Richard David is a Secretary of the company. HOYLE, John Fearnley is a Director of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 27 September 2004
Director
HOYLE, John Fearnley
Appointed Date: 27 September 2004
78 years old
Director
SWAINE, Richard David
Appointed Date: 27 September 2004
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 27 September 2004
59 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 27 September 2004
Appointed Date: 22 July 2004
Director
BAXTER, Richard Alistair
Resigned: 27 September 2004
Appointed Date: 22 July 2004
63 years old
Director
SYSON, Keith Gordon
Resigned: 27 September 2004
Appointed Date: 22 July 2004
58 years old

Persons With Significant Control

Mr John Fearnley Hoyle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Swaine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Willoughby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE LAND (ARMLEY) LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6
11 Sep 2015
Director's details changed for Mr John Fearnley Hoyle on 22 July 2015
...
... and 33 more events
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed;new director appointed
20 Sep 2004
Company name changed stevton (no. 308) LIMITED\certificate issued on 20/09/04
22 Jul 2004
Incorporation

BELGRAVE LAND (ARMLEY) LIMITED Charges

6 December 2005
Deed of legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land and buildings on the south side of stanningley…
6 December 2005
Deed of assignment
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests present or…
17 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land known as the former co-op supermarket site stanningley…

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