Belfield Hall Developments Ltd

About

Registered Number: 03410857
Date of Incorporation: 29/07/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Kingthorpe, 18 Bury & Rochdale Old Road, Bury, BL9 7TZ,

 

Established in 1997, Belfield Hall Developments Ltd have registered office in Bury, it's status at Companies House is "Active". We don't know the number of employees at Belfield Hall Developments Ltd. The current directors of this company are listed as Russell, Louise, Yearsley, John Leonard, Whitworth, Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Louise 13 June 2019 - 1
WHITWORTH, Barry 13 October 1997 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
YEARSLEY, John Leonard 13 October 1997 01 October 2006 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 09 August 2019
PSC01 - N/A 09 August 2019
PSC04 - N/A 09 August 2019
PSC01 - N/A 09 August 2019
AA - Annual Accounts 19 June 2019
AP01 - Appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
PSC01 - N/A 13 June 2019
PSC07 - N/A 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
AA - Annual Accounts 09 January 2019
AD01 - Change of registered office address 31 August 2018
MR04 - N/A 29 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 23 August 2010
AUD - Auditor's letter of resignation 30 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 15 September 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 10 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
123 - Notice of increase in nominal capital 24 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 20 September 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 25 July 2000
287 - Change in situation or address of Registered Office 13 June 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 19 August 1999
395 - Particulars of a mortgage or charge 05 March 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 28 July 1998
CERTNM - Change of name certificate 29 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1998
225 - Change of Accounting Reference Date 20 May 1998
RESOLUTIONS - N/A 02 November 1997
MEM/ARTS - N/A 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
287 - Change in situation or address of Registered Office 02 November 1997
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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