About

Registered Number: 03276772
Date of Incorporation: 12/11/1996 (22 years and 1 month ago)
Company Status: Active
Registered Address: The Chestnuts, Brewers End, Takeley, Essex, CM22 6QJ

 

Based in Takeley in Essex, Belcom Design & Manufacture Ltd was established in 1996, it's status is listed as "Active". We don't know the number of employees at this company. This organisation has 2 directors listed as Hayton, Lesley Glenda, Knowles, John Denis at Companies House.

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.