Based in Southend-On-Sea, Belmar Engineering Ltd was established in 1977, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHOUSE, James Thomas | N/A | - | 1 |
| CHARDIN, Derek John | N/A | 23 July 2002 | 1 |
| CLARKE, Alan Leslie | N/A | 31 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMPSON, Julia Marie | 28 July 2010 | - | 1 |
| CLARKE, Alan Leslie | 28 February 2007 | 28 July 2010 | 1 |
| CLARKE, Georgina Catherine | N/A | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 23 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
| LIQ MISC - N/A | 30 December 2011 | |
| 2.34B - N/A | 16 November 2011 | |
| 2.24B - N/A | 12 September 2011 | |
| 2.23B - N/A | 09 May 2011 | |
| 2.17B - N/A | 13 April 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 March 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 18 March 2011 | |
| AD01 - Change of registered office address | 25 February 2011 | |
| 2.12B - N/A | 24 February 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 February 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AP03 - Appointment of secretary | 28 October 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 29 January 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| AUD - Auditor's letter of resignation | 15 May 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 225 - Change of Accounting Reference Date | 15 November 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AUD - Auditor's letter of resignation | 12 December 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 395 - Particulars of a mortgage or charge | 10 April 1992 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 288 - N/A | 17 February 1991 | |
| 287 - Change in situation or address of Registered Office | 01 February 1991 | |
| MEM/ARTS - N/A | 28 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1990 | |
| CERTNM - Change of name certificate | 16 July 1990 | |
| RESOLUTIONS - N/A | 06 July 1990 | |
| RESOLUTIONS - N/A | 06 July 1990 | |
| RESOLUTIONS - N/A | 06 July 1990 | |
| 123 - Notice of increase in nominal capital | 06 July 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 29 July 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 August 2010 | Outstanding |
N/A |
| Legal mortgage | 09 August 2010 | Outstanding |
N/A |
| Guarantee & debenture | 05 September 2003 | Outstanding |
N/A |
| Legal charge | 30 September 2002 | Outstanding |
N/A |
| Debenture | 03 April 1992 | Outstanding |
N/A |
| Debenture | 21 July 1988 | Outstanding |
N/A |
