Founded in 1993, Belmin Group Ltd are based in Datchet, Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Shaw, Natalie Amanda, Holder, Robert George, Lowe, Hilary Anne, Cheetham, Christopher Andrew, Court, David John, Everett, Gordon Maccleod, Field, Antony Roger, Mc William, John Henry, Parsons, Ian Douglas, Price, Richard Andrew Hayes, Templeman, Michael Jospeh Stephen, Weaver, Gerald Peter are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEETHAM, Christopher Andrew | 15 June 2006 | 14 December 2006 | 1 |
| COURT, David John | 14 October 2004 | 07 March 2008 | 1 |
| EVERETT, Gordon Maccleod | 10 May 2007 | 07 March 2008 | 1 |
| FIELD, Antony Roger | 22 January 2004 | 30 September 2005 | 1 |
| MC WILLIAM, John Henry | 25 September 1930 | 07 March 2008 | 1 |
| PARSONS, Ian Douglas | 29 March 2007 | 01 November 2007 | 1 |
| PRICE, Richard Andrew Hayes | 29 March 1993 | 07 March 2008 | 1 |
| TEMPLEMAN, Michael Jospeh Stephen | 04 April 2006 | 20 February 2007 | 1 |
| WEAVER, Gerald Peter | 22 January 2004 | 07 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| HOLDER, Robert George | 29 March 1993 | 11 April 1997 | 1 |
| LOWE, Hilary Anne | 24 March 2011 | 22 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 29 March 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| TM02 - Termination of appointment of secretary | 23 February 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AA01 - Change of accounting reference date | 16 February 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AUD - Auditor's letter of resignation | 12 November 2008 | |
| AUD - Auditor's letter of resignation | 11 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 28 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| 123 - Notice of increase in nominal capital | 24 January 2002 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 17 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 169 - Return by a company purchasing its own shares | 20 July 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| MEM/ARTS - N/A | 18 November 1998 | |
| CERTNM - Change of name certificate | 11 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 287 - Change in situation or address of Registered Office | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 287 - Change in situation or address of Registered Office | 01 July 1997 | |
| AUD - Auditor's letter of resignation | 10 June 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1996 | |
| RESOLUTIONS - N/A | 24 September 1996 | |
| RESOLUTIONS - N/A | 24 September 1996 | |
| RESOLUTIONS - N/A | 24 September 1996 | |
| 123 - Notice of increase in nominal capital | 24 September 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 395 - Particulars of a mortgage or charge | 16 September 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| 288 - N/A | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| NEWINC - New incorporation documents | 29 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 2008 | Fully Satisfied |
N/A |
| Debenture | 23 January 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 September 1995 | Fully Satisfied |
N/A |
