About

Registered Number: 02707216
Date of Incorporation: 15/04/1992 (28 years and 7 months ago)
Company Status: Active
Registered Address: C/O Morphy Richards Ltd, Swinton Works, Mexborough, South Yorkshire, S64 8AJ

 

Belling Appliances Ltd was founded on 15 April 1992 with its registered office in Mexborough, South Yorkshire, it has a status of "Active". The organisation has 3 directors listed as Naughton, Fergal, Casley, Jonathan Harvey, Keig, Peter William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NAUGHTON, Fergal 30 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Naughton/
1939-05
Individual person with significant control Irish/
Ireland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CH01 - Change of particulars for director 29 June 2020
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 25 April 2019
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
AA01 - Change of accounting reference date 27 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 April 2017
AP03 - Appointment of secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
AP01 - Appointment of director 17 February 2017
AP01 - Appointment of director 17 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 02 May 2014
MR04 - N/A 29 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 20 January 2010
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 28 January 2004
RESOLUTIONS - N/A 11 December 2003
MEM/ARTS - N/A 11 December 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 24 January 2003
MISC - Miscellaneous document 24 October 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 01 May 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 09 February 1996
288 - N/A 26 January 1996
288 - N/A 03 October 1995
395 - Particulars of a mortgage or charge 12 May 1995
363s - Annual Return 10 April 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 02 September 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 21 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
288 - N/A 15 October 1992
287 - Change in situation or address of Registered Office 13 October 1992
CERTNM - Change of name certificate 21 September 1992
NEWINC - New incorporation documents 15 April 1992

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 24 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.