About

Registered Number: 00509295
Date of Incorporation: 28/06/1952 (71 years and 10 months ago)
Company Status: Active
Registered Address: B W MACFARLANE LLP, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

 

Established in 1952, Belmin Ltd are based in Liverpool. The companies directors are Biddle, Apryl Elizabeth, Ashley, Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIDDLE, Apryl Elizabeth 30 March 2018 - 1
ASHLEY, Suzanne 12 January 2007 30 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 11 April 2019
AA01 - Change of accounting reference date 07 September 2018
CS01 - N/A 30 April 2018
PSC05 - N/A 30 April 2018
AP03 - Appointment of secretary 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 03 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 18 May 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 21 February 2002
RESOLUTIONS - N/A 12 September 2001
RESOLUTIONS - N/A 12 September 2001
AA - Annual Accounts 12 September 2001
225 - Change of Accounting Reference Date 11 June 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 09 November 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 22 October 1992
288 - N/A 08 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1992
AA - Annual Accounts 13 April 1992
363s - Annual Return 02 April 1992
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
287 - Change in situation or address of Registered Office 30 May 1991
AA - Annual Accounts 12 May 1991
363a - Annual Return 28 April 1991
AUD - Auditor's letter of resignation 11 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
288 - N/A 28 February 1989
288 - N/A 23 January 1989
287 - Change in situation or address of Registered Office 23 January 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 31 March 1988
AUD - Auditor's letter of resignation 17 July 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 19 May 1987
GAZ(U) - N/A 28 October 1986
CERTNM - Change of name certificate 21 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.