Established in 1997, Belson & Sykes Ltd has its registered office in London, it has a status of "Liquidation". We do not know the number of employees at Belson & Sykes Ltd. The companies directors are Belson, Eleanor, Belson, Susan Catherine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELSON, Eleanor | 06 January 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELSON, Susan Catherine | 16 December 1997 | 20 July 2005 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 April 2018 | |
AM09 - N/A | 06 March 2018 | |
AM22 - N/A | 27 February 2018 | |
AM10 - N/A | 22 September 2017 | |
2.24B - N/A | 23 February 2017 | |
2.31B - N/A | 23 February 2017 | |
2.24B - N/A | 29 September 2016 | |
F2.18 - N/A | 20 May 2016 | |
2.17B - N/A | 27 April 2016 | |
2.16B - N/A | 22 March 2016 | |
AD01 - Change of registered office address | 04 March 2016 | |
2.12B - N/A | 03 March 2016 | |
MR01 - N/A | 30 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AP01 - Appointment of director | 14 February 2014 | |
AA - Annual Accounts | 27 September 2013 | |
MR04 - N/A | 05 July 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 08 April 2011 | |
MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 12 May 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
395 - Particulars of a mortgage or charge | 28 December 2007 | |
363a - Annual Return | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 05 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
363a - Annual Return | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
AA - Annual Accounts | 08 December 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 20 September 2004 | |
287 - Change in situation or address of Registered Office | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
CERTNM - Change of name certificate | 29 May 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 15 September 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 22 January 1999 | |
395 - Particulars of a mortgage or charge | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
287 - Change in situation or address of Registered Office | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
NEWINC - New incorporation documents | 16 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 November 2015 | Outstanding |
N/A |
Debenture | 18 February 2011 | Outstanding |
N/A |
Legal charge | 28 January 2008 | Outstanding |
N/A |
Debenture | 18 December 2007 | Outstanding |
N/A |
Debenture | 04 April 1998 | Fully Satisfied |
N/A |