About

Registered Number: 00444002
Date of Incorporation: 21/10/1947 (76 years and 8 months ago)
Company Status: Active
Registered Address: 88 Drayton Road, Norwich, Norfolk, NR3 2DH

 

Founded in 1947, Belmont Industries Ltd has its registered office in Norfolk, it's status at Companies House is "Active". The companies directors are listed as Perkins, Florence Ann, Perkins, Roger William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Roger William N/A 17 June 1998 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Florence Ann N/A 20 February 1992 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 05 October 2018
MR04 - N/A 17 May 2018
MR04 - N/A 17 May 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 22 February 2016
SH01 - Return of Allotment of shares 19 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 December 2014
SH06 - Notice of cancellation of shares 24 June 2014
SH03 - Return of purchase of own shares 24 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 16 December 2013
AA - Annual Accounts 05 February 2013
RESOLUTIONS - N/A 25 January 2013
SH01 - Return of Allotment of shares 22 January 2013
AR01 - Annual Return 16 January 2013
MG01 - Particulars of a mortgage or charge 19 January 2012
MG01 - Particulars of a mortgage or charge 19 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
RESOLUTIONS - N/A 11 August 2009
RESOLUTIONS - N/A 11 August 2009
123 - Notice of increase in nominal capital 11 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
MISC - Miscellaneous document 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 10 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
AUD - Auditor's letter of resignation 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 14 January 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 01 October 2002
395 - Particulars of a mortgage or charge 25 September 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 10 October 2000
RESOLUTIONS - N/A 15 May 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 18 November 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 23 January 1997
395 - Particulars of a mortgage or charge 26 April 1996
395 - Particulars of a mortgage or charge 26 April 1996
RESOLUTIONS - N/A 18 April 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 19 October 1994
RESOLUTIONS - N/A 24 January 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 24 January 1994
363s - Annual Return 12 January 1993
AA - Annual Accounts 28 September 1992
288 - N/A 13 March 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 09 January 1991
RESOLUTIONS - N/A 02 January 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 28 January 1987
AA - Annual Accounts 29 November 1986
AA - Annual Accounts 22 December 1982
AA - Annual Accounts 16 December 1981
CERTNM - Change of name certificate 04 March 1981
AA - Annual Accounts 25 October 1979
AA - Annual Accounts 28 January 1975
CERTNM - Change of name certificate 18 March 1974
CERTNM - Change of name certificate 30 January 1951
NEWINC - New incorporation documents 21 October 1947

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 January 2012 Fully Satisfied

N/A

Mortgage 12 January 2012 Fully Satisfied

N/A

Legal charge 20 September 2002 Fully Satisfied

N/A

Legal mortgage 19 April 1996 Fully Satisfied

N/A

Mortgage debenture 19 April 1996 Fully Satisfied

N/A

Mortgage 28 April 1978 Fully Satisfied

N/A

Mortgage 19 July 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.