About

Registered Number: 03964139
Date of Incorporation: 30/03/2000 (19 years and 7 months ago)
Company Status: Active
Registered Address: 6 Bedford Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4JU

 

Industrial Belting International Ltd was established in 2000, it's status at Companies House is "Active". This company has 2 directors listed as Ebdon-scozzari, Samantha Paige, Gilloran, Michael in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLORAN, Michael 30 March 2000 26 March 2002 1
Secretary Name Appointed Resigned Total Appointments
EBDON-SCOZZARI, Samantha Paige 18 March 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rik David Ebdon/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 30 January 2017
MR01 - N/A 14 December 2016
AR01 - Annual Return 12 May 2016
CH03 - Change of particulars for secretary 11 May 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 31 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 16 February 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 06 February 2014
AA - Annual Accounts 10 April 2013
DISS40 - Notice of striking-off action discontinued 09 April 2013
AR01 - Annual Return 08 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 01 April 2011
AP03 - Appointment of secretary 25 March 2011
TM02 - Termination of appointment of secretary 25 March 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 14 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363s - Annual Return 03 July 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 07 April 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 23 March 2005
AA - Annual Accounts 23 March 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
363s - Annual Return 08 June 2001
395 - Particulars of a mortgage or charge 27 September 2000
395 - Particulars of a mortgage or charge 19 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
287 - Change in situation or address of Registered Office 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2016 Outstanding

N/A

Debenture 26 September 2000 Fully Satisfied

N/A

Fixed and floating charge 14 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.