Belward Ltd

About

Registered Number: 03230211
Date of Incorporation: 26/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Unit 111, Hartlebury Trading, Estate, Hartlebury, Worcestershire, DY10 4JB

 

Based in Worcestershire, Belward Ltd was registered on 26 July 1996, it's status is listed as "Active". The companies director is listed as Hatt, Martin Donald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATT, Martin Donald 26 July 1996 10 January 2008 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 26 March 2020
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
MR04 - N/A 14 November 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 25 June 2017
CH01 - Change of particulars for director 23 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 April 2015
MR01 - N/A 24 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 08 April 2013
CH01 - Change of particulars for director 30 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 04 April 2012
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
AR01 - Annual Return 05 October 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
AA - Annual Accounts 05 April 2011
CH01 - Change of particulars for director 25 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 30 March 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 29 April 2009
395 - Particulars of a mortgage or charge 30 October 2008
363a - Annual Return 18 August 2008
395 - Particulars of a mortgage or charge 22 April 2008
AA - Annual Accounts 08 April 2008
RESOLUTIONS - N/A 01 February 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
363a - Annual Return 12 October 2007
395 - Particulars of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 20 September 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
363a - Annual Return 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 16 November 2005
363a - Annual Return 21 October 2005
395 - Particulars of a mortgage or charge 09 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 04 August 2004
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 06 December 2002
395 - Particulars of a mortgage or charge 03 December 2002
363s - Annual Return 04 August 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 19 April 2001
395 - Particulars of a mortgage or charge 28 November 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 1999
363s - Annual Return 03 September 1999
395 - Particulars of a mortgage or charge 02 September 1999
395 - Particulars of a mortgage or charge 05 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 18 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1998
AA - Annual Accounts 16 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
225 - Change of Accounting Reference Date 05 March 1998
363s - Annual Return 11 August 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
395 - Particulars of a mortgage or charge 28 September 1996
395 - Particulars of a mortgage or charge 28 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
287 - Change in situation or address of Registered Office 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2014 Outstanding

N/A
Legal charge 16 May 2011 Fully Satisfied

N/A
Legal charge 26 March 2010 Fully Satisfied

N/A
Mortgage 24 October 2008 Fully Satisfied

N/A
Legal charge 17 April 2008 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 30 October 2007 Fully Satisfied

N/A
Legal charge 13 September 2007 Fully Satisfied

N/A
Legal charge 13 September 2007 Outstanding

N/A
Legal charge 13 September 2007 Outstanding

N/A
Legal charge 13 September 2007 Outstanding

N/A
Legal charge 13 September 2007 Outstanding

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 13 October 2006 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 31 March 2005 Fully Satisfied

N/A
Legal charge 12 July 2004 Fully Satisfied

N/A
Legal charge 12 July 2004 Fully Satisfied

N/A
Mortgage debenture 16 January 2004 Fully Satisfied

N/A
Legal mortgage 16 January 2004 Fully Satisfied

N/A
Legal charge 18 November 2003 Fully Satisfied

N/A
Legal charge 18 November 2003 Fully Satisfied

N/A
Legal charge 18 November 2003 Fully Satisfied

N/A
Debenture 18 November 2003 Fully Satisfied

N/A
Legal charge 28 November 2002 Outstanding

N/A
Legal mortgage 22 November 2000 Fully Satisfied

N/A
Legal charge 27 August 1999 Fully Satisfied

N/A
Mortgage debenture 28 May 1999 Fully Satisfied

N/A
Legal charge 02 April 1998 Fully Satisfied

N/A
Legal charge 02 April 1998 Fully Satisfied

N/A
Legal charge 02 April 1998 Fully Satisfied

N/A
Legal charge 02 April 1998 Fully Satisfied

N/A
Legal charge 02 April 1998 Fully Satisfied

N/A
Legal mortgage 26 September 1996 Fully Satisfied

N/A
Legal mortgage 26 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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