BELLAMANDA INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 8DU
Company number 02133025
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 14A STONEYFIELDS, FARNHAM, SURREY, GU9 8DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 . The most likely internet sites of BELLAMANDA INVESTMENTS LIMITED are www.bellamandainvestments.co.uk, and www.bellamanda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Bellamanda Investments Limited is a Private Limited Company. The company registration number is 02133025. Bellamanda Investments Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Bellamanda Investments Limited is 14a Stoneyfields Farnham Surrey Gu9 8du. . TAYLOR, Jennifer Elizabeth is a Secretary of the company. TAYLOR, Alan John is a Director of the company. TAYLOR, Jennifer Elizabeth is a Director of the company. TAYLOR, Mark James is a Director of the company. Secretary MILLS, Linda Joan has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director HILL, Andrew Gregory has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Jennifer Elizabeth
Appointed Date: 14 December 2000

Director
TAYLOR, Alan John

75 years old

Director

Director
TAYLOR, Mark James
Appointed Date: 06 March 2001
47 years old

Resigned Directors

Secretary
MILLS, Linda Joan
Resigned: 09 July 1998

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 December 2000
Appointed Date: 09 July 1998

Director
HILL, Andrew Gregory
Resigned: 08 January 2002
Appointed Date: 01 August 1999
76 years old

Persons With Significant Control

Mr Alan John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Elizabeth Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAMANDA INVESTMENTS LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000

...
... and 107 more events
08 Sep 1987
Accounting reference date notified as 31/12

17 Aug 1987
Registered office changed on 17/08/87 from: 84 temple chambers temple avenue london EC4Y ohp

17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1987
Company name changed mintable LIMITED\certificate issued on 29/07/87

20 May 1987
Incorporation

BELLAMANDA INVESTMENTS LIMITED Charges

27 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied on 21 November 2002
Persons entitled: Hsbc Bank PLC
Description: Unit g (6) borelli yard the borough farnham surrey. With…
22 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 52B birchett road aldershot hampshire. With the benefit…
22 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 21 November 2002
Persons entitled: Midland Bank PLC
Description: 4 timber close farnham surrey (freehold). With the benefit…
16 July 1998
Legal mortgage
Delivered: 29 July 1998
Status: Satisfied on 16 November 2002
Persons entitled: Midland Bank PLC
Description: Mill park services station 409 millbrook rd,southampton…
30 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 middle street taunton somerset (freehold). With the…
29 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9 ashbourne crescent blackbrook taunton…
5 February 1997
Legal mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St cross annexe st cross road farnham surrey (freehold)…
13 June 1996
Legal mortgage
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 52A birchett road aldershot hampshire with the benefit of…
24 August 1992
Standard security
Delivered: 2 September 1992
Status: Satisfied on 16 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to two hundred…
11 September 1989
Legal charge
Delivered: 18 September 1989
Status: Partially satisfied
Persons entitled: Britannia Building Society.
Description: F/H property known as the cottage and forming part of 127…
13 January 1989
Legal mortgage
Delivered: 27 January 1989
Status: Satisfied on 2 December 1989
Persons entitled: National Westminster Bank PLC
Description: 127 and 127A hampton road, redland, bristol title no…
29 September 1988
Legal mortgage
Delivered: 6 October 1988
Status: Satisfied on 2 December 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 and 3 swan lane winchester hampshire…
12 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Satisfied on 2 December 1989
Persons entitled: National Westminster Bank PLC
Description: 7 (formerly unit 1) borelli yard, the borough farnham…