BELLAMET (UK) LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PS

Company number 02892651
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address PORTE MARSH INDUSTRIAL ESTATE, UNIT 4 CARNEGIE ROAD, CALNE, WILTSHIRE, SN11 9PS
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELLAMET (UK) LIMITED are www.bellametuk.co.uk, and www.bellamet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Melksham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellamet Uk Limited is a Private Limited Company. The company registration number is 02892651. Bellamet Uk Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Bellamet Uk Limited is Porte Marsh Industrial Estate Unit 4 Carnegie Road Calne Wiltshire Sn11 9ps. . PRATT, Alan is a Director of the company. WITTS, Nicholas Michael is a Director of the company. Secretary JACKETT, John Wesley has been resigned. Secretary JACKETT, Suzan has been resigned. Secretary STEVENS, Joy Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKETT, John Wesley has been resigned. Director SHERRATT, Peter Kenneth has been resigned. The company operates in "Cold forming or folding".


Current Directors

Director
PRATT, Alan
Appointed Date: 28 January 1994
68 years old
Director
WITTS, Nicholas Michael
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
JACKETT, John Wesley
Resigned: 01 February 1994
Appointed Date: 28 January 1994
Secretary
JACKETT, Suzan
Resigned: 12 October 1998
Appointed Date: 01 February 1994
Secretary
STEVENS, Joy Ann
Resigned: 27 April 2011
Appointed Date: 12 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Director
JACKETT, John Wesley
Resigned: 15 April 2002
Appointed Date: 28 January 1994
61 years old
Director
SHERRATT, Peter Kenneth
Resigned: 29 September 2006
Appointed Date: 28 January 1994
85 years old

Persons With Significant Control

Mr Alan Pratt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lila Heather Pratt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAMET (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Nov 2016
Satisfaction of charge 1 in full
27 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 120
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
02 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1994
£ nc 1000/100000 24/08/94
28 Feb 1994
Secretary resigned;new secretary appointed
14 Feb 1994
Secretary resigned
28 Jan 1994
Incorporation

BELLAMET (UK) LIMITED Charges

5 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Chattel mortgage
Delivered: 4 September 2009
Status: Satisfied on 2 August 2012
Persons entitled: Deutsche Leasing (UK) LTD
Description: The chattels charged 1X lvd strippit global 20 cnc turret…
9 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 25 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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