Belcom Design & Manufacture Ltd was founded on 12 November 1996 and are based in Takeley, Essex, it has a status of "Active". Belcom Design & Manufacture Ltd has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, John Denis | 01 February 1998 | 10 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYTON, Lesley Glenda | 02 December 1996 | 31 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 26 May 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| PSC04 - N/A | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| MR04 - N/A | 30 June 2016 | |
| MR01 - N/A | 21 April 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| RESOLUTIONS - N/A | 02 September 2015 | |
| CERTNM - Change of name certificate | 16 August 2015 | |
| CONNOT - N/A | 16 August 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| AR01 - Annual Return | 30 November 2011 | |
| CH03 - Change of particulars for secretary | 30 November 2011 | |
| CH01 - Change of particulars for director | 30 November 2011 | |
| CH01 - Change of particulars for director | 30 November 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AD01 - Change of registered office address | 16 December 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| CERTNM - Change of name certificate | 14 October 1997 | |
| 225 - Change of Accounting Reference Date | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 287 - Change in situation or address of Registered Office | 18 December 1996 | |
| NEWINC - New incorporation documents | 12 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 April 2016 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 29 November 2011 | Fully Satisfied |
N/A |
| All assets debenture | 08 December 2010 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 15 June 2005 | Fully Satisfied |
N/A |
| Debenture | 31 May 2005 | Fully Satisfied |
N/A |
