About

Registered Number: 03276772
Date of Incorporation: 12/11/1996 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Chestnuts, Brewers End, Takeley, Essex, CM22 6QJ

 

Having been setup in 1996, Belcom Design & Manufacture Ltd has its registered office in Takeley, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Ewing, Kenneth, Hayton, Michael Steven, Hayton, Lesley Glenda, Knowles, John Denis are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Steven Hayton/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.