BELLE COACHWORKS LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR33 7NL

Company number 04065413
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 28 PINBUSH ROAD, LOWESTOFT, SUFFOLK, NR33 7NL
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 5,002 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 March 2017 GBP 5,002 . The most likely internet sites of BELLE COACHWORKS LIMITED are www.bellecoachworks.co.uk, and www.belle-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Beccles Rail Station is 6.2 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belle Coachworks Limited is a Private Limited Company. The company registration number is 04065413. Belle Coachworks Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Belle Coachworks Limited is 28 Pinbush Road Lowestoft Suffolk Nr33 7nl. . SPEED, Susan Iris is a Secretary of the company. SHREEVE, Anne Christine is a Director of the company. SHREEVE, Daniel James is a Director of the company. SHREEVE, Martin James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHREEVE, Alan James has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
SPEED, Susan Iris
Appointed Date: 05 September 2000
Director
SHREEVE, Anne Christine
Appointed Date: 29 March 2001
69 years old
Director
SHREEVE, Daniel James
Appointed Date: 15 August 2013
41 years old
Director
SHREEVE, Martin James
Appointed Date: 05 September 2000
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
SHREEVE, Alan James
Resigned: 18 April 2016
Appointed Date: 27 March 2001
101 years old

Persons With Significant Control

Mr Martin James Shreeve
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel James Shreeve
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLE COACHWORKS LIMITED Events

28 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 5,002
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 5,002
29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 5,002
24 Jan 2017
Registration of charge 040654130006, created on 23 January 2017
...
... and 52 more events
21 Sep 2000
Secretary resigned
21 Sep 2000
Registered office changed on 21/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed
05 Sep 2000
Incorporation

BELLE COACHWORKS LIMITED Charges

23 January 2017
Charge code 0406 5413 0006
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 kevington drive lowestoft NR32 3JL…
13 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26-28 pinbush road lowestoft suffolk t/no SK62030 by way of…
6 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal mortgage
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h advatec station road attleborough…
28 May 2002
Legal mortgage
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land known as land on the north east side of pinbush…
21 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 12 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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