Belgrave (Llandrindod Wells) Ltd

About

Registered Number: 01825494
Date of Incorporation: 18/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Flat 3 Belgrave House, Spa Road, Llandrindod Wells, Powys, LD1 5EY

 

Belgrave (Llandrindod Wells) Ltd was registered on 18 June 1984, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Kirsten Anne 09 January 2016 - 1
GRIFFKIN, Amanda 01 January 2016 - 1
JONES, Benjamin Alexander 21 December 2012 - 1
JONES, Brian 09 September 2005 - 1
RISSEN, Polly Alice 03 January 2003 - 1
ALLEN, Francis Whitnall N/A 22 December 1997 1
ALLEN, Selina Majorie 22 December 1997 30 April 1998 1
BARTHALOMEW, William 13 May 2002 08 April 2004 1
BENFIELD, Edward John 29 October 1993 12 December 2004 1
BISHOP, Christopher John 24 February 2003 02 September 2005 1
BUFTON, Tracy Michelle N/A 25 October 2002 1
DAVIES, Sally Louise 12 May 1998 14 November 2001 1
DUNT, Colin N/A 27 July 2001 1
ELLIOTT, Valerie 08 April 2004 22 September 2005 1
LOCKE, Wayne Paul 26 October 2004 02 July 2006 1
MCCORMACK, Patrick Joseph 10 January 2002 01 January 2016 1
OWEN, Stephen Frank 19 December 2004 30 November 2007 1
PRATT, Norah N/A 16 November 1998 1
THOMAS, Michael David N/A 29 October 1993 1
THOMAS, Rosalyn Joy 01 June 2005 09 September 2005 1
THORN, Philip N/A 20 July 1995 1
WALLACE, Leigh 29 January 2003 19 December 2004 1
WILLIAMS, David N/A 15 November 1999 1
Secretary Name Appointed Resigned Total Appointments
LOCKE, Maureen Susan 18 November 2004 31 May 2005 1
MURPHY, Daniel Jamie 09 March 2006 14 February 2012 1
PRATT, Philip Roger Lynes N/A 24 June 1998 1
TALBOT-SYKES, David Cornel 24 June 1998 29 September 1999 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 09 February 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 12 February 2013
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AR01 - Annual Return 14 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
AA - Annual Accounts 06 December 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
287 - Change in situation or address of Registered Office 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 05 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
AA - Annual Accounts 26 October 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 16 January 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 19 December 2000
287 - Change in situation or address of Registered Office 27 October 2000
363s - Annual Return 26 October 2000
DISS40 - Notice of striking-off action discontinued 17 October 2000
AA - Annual Accounts 11 October 2000
GAZ1 - First notification of strike-off action in London Gazette 08 August 2000
AAMD - Amended Accounts 26 April 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 10 January 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 01 February 1995
363s - Annual Return 01 March 1994
288 - N/A 01 March 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 06 July 1992
287 - Change in situation or address of Registered Office 06 July 1992
363b - Annual Return 06 July 1992
363a - Annual Return 15 July 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 23 April 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
363 - Annual Return 19 May 1987
AA - Annual Accounts 21 April 1987
AA - Annual Accounts 21 April 1987
AA - Annual Accounts 21 April 1987
AC05 - N/A 24 March 1987
NEWINC - New incorporation documents 18 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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