About

Registered Number: 01249578
Date of Incorporation: 17/03/1976 (42 years and 4 months ago)
Company Status: Active
Registered Address: Unit T Gildersome Industrial Estate, Stone Pits Lane, Leeds, West Yorkshire, LS27 7JZ

 

Based in Leeds in West Yorkshire, Belgrade Insulations Ltd was setup in 1976, it's status at Companies House is "Active". There are 5 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 07 September 2017
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 20 May 2014
MR04 - N/A 29 January 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 04 November 2013
MR01 - N/A 11 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 24 May 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AD01 - Change of registered office address 22 March 2011
AR01 - Annual Return 26 January 2011
MISC - Miscellaneous document 08 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AP01 - Appointment of director 02 November 2010
AP01 - Appointment of director 02 November 2010
AA - Annual Accounts 06 September 2010
AA01 - Change of accounting reference date 30 March 2010
AR01 - Annual Return 25 January 2010
AAMD - Amended Accounts 24 August 2009
RESOLUTIONS - N/A 09 July 2009
169 - Return by a company purchasing its own shares 09 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 19 June 2008
AUD - Auditor's letter of resignation 14 April 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 21 December 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 28 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 29 November 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 05 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 14 December 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 21 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 23 June 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 03 January 1995
395 - Particulars of a mortgage or charge 08 September 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 29 June 1993
363a - Annual Return 10 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 14 January 1992
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
123 - Notice of increase in nominal capital 27 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1991
169 - Return by a company purchasing its own shares 26 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
MEM/ARTS - N/A 15 July 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 1991
MEM/ARTS - N/A 01 July 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1988
287 - Change in situation or address of Registered Office 18 August 1988
395 - Particulars of a mortgage or charge 25 July 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2013 Outstanding

N/A

Fixed & floating charge 23 March 2011 Fully Satisfied

N/A

Legal charge 26 August 1994 Fully Satisfied

N/A

Legal charge 15 July 1988 Fully Satisfied

N/A

Legal charge 31 July 1981 Fully Satisfied

N/A

Debenture 29 June 1981 Fully Satisfied

N/A

Guarantee & debenture 21 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.