About

Registered Number: 02995229
Date of Incorporation: 28/11/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Office 1 & 2, The Old Bakery Gunnery Mill, High Street, Tarvin, Cheshire, CH3 8JA

 

Founded in 1994, Bellino International Ltd has its registered office in Tarvin, Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Kwok Chu 28 November 1994 - 1
NAUGHTON, Shelley Ann 14 January 1996 - 1
LUND, Allan 28 November 1994 14 August 1995 1
NG, Shirley Mei Kuen 14 August 1995 30 November 2018 1
PLENDERLEITH, Nigel Brindley 14 January 1996 30 April 2005 1
Secretary Name Appointed Resigned Total Appointments
WALTON, Simon Andrew 06 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 05 December 2019
PSC06 - N/A 29 November 2019
CH01 - Change of particulars for director 28 November 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 22 September 2015
AD01 - Change of registered office address 07 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 05 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2007
353 - Register of members 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 16 August 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 22 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 09 December 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 27 December 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 14 December 1999
395 - Particulars of a mortgage or charge 05 June 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 23 December 1996
287 - Change in situation or address of Registered Office 18 December 1996
363s - Annual Return 13 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
287 - Change in situation or address of Registered Office 29 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1996
363s - Annual Return 13 December 1995
288 - N/A 05 September 1995
288 - N/A 01 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1995
287 - Change in situation or address of Registered Office 23 August 1995
288 - N/A 08 December 1994
288 - N/A 08 December 1994
287 - Change in situation or address of Registered Office 08 December 1994
NEWINC - New incorporation documents 28 November 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.