About

Registered Number: 01129055
Date of Incorporation: 15/08/1973 (44 years and 9 months ago)
Company Status: Active
Registered Address: Belton, Whitchurch, Shropshire, SY13 1JD

 

Belton Farm Ltd was founded on 15 August 1973, it's status is listed as "Active". There are 4 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Belton Farm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Janet Louise 01 August 1980 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BECKETT, Kate Louise 24 May 1995 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 January 2018
CONNOT - N/A 03 January 2018
RESOLUTIONS - N/A 20 December 2017
CC04 - Statement of companies objects 20 December 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 27 April 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 23 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 16 June 2014
AA01 - Change of accounting reference date 06 June 2014
RESOLUTIONS - N/A 20 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 17 June 2008
395 - Particulars of a mortgage or charge 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
RESOLUTIONS - N/A 09 December 2006
395 - Particulars of a mortgage or charge 30 September 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 30 July 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 12 May 2005
AA - Annual Accounts 29 July 2004
395 - Particulars of a mortgage or charge 23 July 2004
363s - Annual Return 16 June 2004
363s - Annual Return 26 June 2003
RESOLUTIONS - N/A 15 April 2003
AA - Annual Accounts 09 April 2003
395 - Particulars of a mortgage or charge 02 October 2002
363a - Annual Return 18 July 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 11 December 2000
AA - Annual Accounts 11 December 2000
395 - Particulars of a mortgage or charge 01 August 2000
395 - Particulars of a mortgage or charge 01 August 2000
363s - Annual Return 10 July 2000
363a - Annual Return 15 September 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 25 July 1997
395 - Particulars of a mortgage or charge 05 July 1997
363s - Annual Return 03 July 1997
395 - Particulars of a mortgage or charge 28 April 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 18 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 04 July 1995
288 - N/A 28 June 1995
288 - N/A 07 March 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 10 August 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 12 November 1991
395 - Particulars of a mortgage or charge 24 September 1991
363b - Annual Return 30 August 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
CERTNM - Change of name certificate 20 September 1989
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 November 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 November 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 August 2007 Outstanding

N/A

Legal charge 29 September 2006 Outstanding

N/A

Mortgage 19 July 2004 Outstanding

N/A

Legal charge 30 September 2002 Outstanding

N/A

Legal charge 12 July 2000 Outstanding

N/A

Legal charge 12 July 2000 Outstanding

N/A

Chattel mortgage 30 June 1997 Outstanding

N/A

Chattel mortgage 25 April 1997 Outstanding

N/A

Legal charge 11 September 1991 Outstanding

N/A

Debenture 23 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.