BELGRAVE LAND (LEICESTER) LIMITED
WATFORD MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04312180
Status Active
Incorporation Date 29 October 2001
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 fifty-five events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (LEICESTER) LIMITED are www.belgravelandleicester.co.uk, and www.belgrave-land-leicester.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 Leicester Limited is a Private Limited Company. The company registration number is 04312180. Belgrave Land Leicester Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Belgrave Land Leicester 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 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: 10 January 2002
Director
HOYLE, John Fearnley
Appointed Date: 10 January 2002
78 years old
Director
SWAINE, Richard David
Appointed Date: 10 January 2002
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 10 January 2002
59 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 10 January 2002
Appointed Date: 29 October 2001
Director
RABAGLIATI, David Mclaren
Resigned: 10 January 2002
Appointed Date: 29 October 2001
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 (LEICESTER) LIMITED Events

23 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Director's details changed for Mr John Fearnley Hoyle on 29 October 2015
...
... and 45 more events
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
New director appointed
28 Jan 2002
New director appointed
09 Jan 2002
Company name changed midlex one hundred and eighteen LIMITED\certificate issued on 09/01/02
29 Oct 2001
Incorporation

BELGRAVE LAND (LEICESTER) LIMITED Charges

25 May 2004
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/n…
19 March 2003
Charge over construction contract
Delivered: 29 March 2003
Status: Satisfied on 15 June 2004
Persons entitled: Dunbar Bank PLC
Description: All the present and future rights title and interest of the…
7 February 2003
Assignment of the benifit of an agreement for lease
Delivered: 13 February 2003
Status: Satisfied on 15 June 2004
Persons entitled: Dunbar Bank PLC
Description: All that benefit of a pre-letting agreement dated 29 april…
7 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 15 June 2004
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
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…

Similar Companies

BELGRAVE LAND (KETTERING AUTOS) LIMITED BELGRAVE LAND (KILMARNOCK) LIMITED BELGRAVE LAND (LUTON SOUTH) LIMITED BELGRAVE LAND (MANAGEMENT) LIMITED BELGRAVE LAND (NORTHERN) NO 2 LIMITED BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED BELGRAVE LAND (PERTH) LIMITED