BELGRAVE LAND (BEAUMONT LEYS) LIMITED
WATFORD MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 04364589
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (BEAUMONT LEYS) LIMITED are www.belgravelandbeaumontleys.co.uk, and www.belgrave-land-beaumont-leys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Beaumont Leys Limited is a Private Limited Company. The company registration number is 04364589. Belgrave Land Beaumont Leys Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Belgrave Land Beaumont Leys Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford 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 ADNAN, Gerda has been resigned. Director RABAGLIATI, David Mclaren has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 20 February 2002
Director
HOYLE, John Fearnley
Appointed Date: 20 February 2002
78 years old
Director
SWAINE, Richard David
Appointed Date: 20 February 2002
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 20 February 2002
59 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 20 February 2002
Appointed Date: 31 January 2002
Director
RABAGLIATI, David Mclaren
Resigned: 20 February 2002
Appointed Date: 31 January 2002
74 years old

Persons With Significant Control

Bl (Leicester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVE LAND (BEAUMONT LEYS) LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
29 May 2002
New secretary appointed;new director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
22 Feb 2002
Company name changed midlex one hundred and twenty si x LIMITED\certificate issued on 22/02/02
31 Jan 2002
Incorporation

BELGRAVE LAND (BEAUMONT LEYS) LIMITED Charges

25 May 2004
Third party debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Canada Life Limited (The Security Trustee) as Trustee for the Bondholders
Description: L/H land on the south side of beaumont way leicester t/no…
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 15 June 2004
Persons entitled: Dunbar Bank PLC
Description: All that l/h land on the south side of beaumont way…

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