BELMIN GROUP LIMITED
DATCHET BELMIN PURCHASING SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 02804524
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 325,206 . The most likely internet sites of BELMIN GROUP LIMITED are www.belmingroup.co.uk, and www.belmin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Belmin Group Limited is a Private Limited Company. The company registration number is 02804524. Belmin Group Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Belmin Group Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary CHEETHAM, Christopher Andrew has been resigned. Secretary GIBSON, Paul David has been resigned. Secretary HOLDER, Robert George has been resigned. Secretary LOWE, Hilary Anne has been resigned. Secretary PARSONS, Ian Douglas has been resigned. Secretary PARSONS, Ian Douglas has been resigned. Secretary PRICE, Richard Andrew Hayes has been resigned. Secretary WEAVER, Gerald Peter has been resigned. Secretary WEAVER, Gerald Peter has been resigned. Secretary WEAVER, Gerald Peter has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director BROADBENT, Roy has been resigned. Director CHEETHAM, Christopher Andrew has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COURT, David John has been resigned. Director EVERETT, Gordon Maccleod has been resigned. Director FIELD, Antony Roger has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MC WILLIAM, John Henry has been resigned. Director MURRIA, Vinodka has been resigned. Director PARSONS, Ian Douglas has been resigned. Director PARSONS, Ian Douglas has been resigned. Director PRICE, Richard Andrew Hayes has been resigned. Director TEMPLEMAN, Michael Jospeh Stephen has been resigned. Director THOMPSON, Mark Harry has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WEAVER, Gerald Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
CHEETHAM, Christopher Andrew
Resigned: 14 December 2006
Appointed Date: 15 June 2006
Secretary
GIBSON, Paul David
Resigned: 14 February 2011
Appointed Date: 07 March 2008
Secretary
HOLDER, Robert George
Resigned: 11 April 1997
Appointed Date: 29 March 1993
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 24 March 2011
Secretary
PARSONS, Ian Douglas
Resigned: 01 November 2007
Appointed Date: 29 March 2007
Secretary
PARSONS, Ian Douglas
Resigned: 13 April 2006
Appointed Date: 15 September 2005
Secretary
PRICE, Richard Andrew Hayes
Resigned: 30 March 1998
Appointed Date: 11 April 1997
Secretary
WEAVER, Gerald Peter
Resigned: 07 March 2008
Appointed Date: 22 November 2007
Secretary
WEAVER, Gerald Peter
Resigned: 15 June 2006
Appointed Date: 13 April 2006
Secretary
WEAVER, Gerald Peter
Resigned: 15 September 2005
Appointed Date: 09 June 1997
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
BROADBENT, Roy
Resigned: 15 June 2004
Appointed Date: 17 December 1998
91 years old
Director
CHEETHAM, Christopher Andrew
Resigned: 14 December 2006
Appointed Date: 15 June 2006
65 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Director
COURT, David John
Resigned: 07 March 2008
Appointed Date: 14 October 2004
79 years old
Director
EVERETT, Gordon Maccleod
Resigned: 07 March 2008
Appointed Date: 10 May 2007
75 years old
Director
FIELD, Antony Roger
Resigned: 30 September 2005
Appointed Date: 22 January 2004
71 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 11 February 2010
72 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2008
61 years old
Director
MC WILLIAM, John Henry
Resigned: 07 March 2008
Appointed Date: 25 September 1930
95 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 11 February 2010
62 years old
Director
PARSONS, Ian Douglas
Resigned: 01 November 2007
Appointed Date: 29 March 2007
69 years old
Director
PARSONS, Ian Douglas
Resigned: 15 June 2006
Appointed Date: 15 December 2005
69 years old
Director
PRICE, Richard Andrew Hayes
Resigned: 07 March 2008
Appointed Date: 29 March 1993
74 years old
Director
TEMPLEMAN, Michael Jospeh Stephen
Resigned: 20 February 2007
Appointed Date: 04 April 2006
78 years old
Director
THOMPSON, Mark Harry
Resigned: 14 February 2011
Appointed Date: 07 March 2008
68 years old
Director
TIMOTHY, Fiona Maria
Resigned: 10 February 2010
Appointed Date: 07 March 2008
62 years old
Director
WEAVER, Gerald Peter
Resigned: 07 March 2008
Appointed Date: 22 January 2004
82 years old

Persons With Significant Control

Advanced Business Software And Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMIN GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 325,206
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
...
... and 135 more events
27 Apr 1993
New director appointed
21 Apr 1993
Registered office changed on 21/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Apr 1993
Director resigned;new director appointed
21 Apr 1993
Secretary resigned;new secretary appointed
29 Mar 1993
Incorporation

BELMIN GROUP LIMITED Charges

30 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 25 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 16 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1995
Fixed and floating charge
Delivered: 16 September 1995
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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