About

Registered Number: 03481734
Date of Incorporation: 16/12/1997 (27 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.