Active
Company Information for BELFIELD HALL DEVELOPMENTS LIMITED
KINGTHORPE, 18 BURY & ROCHDALE OLD ROAD, BURY, BL9 7TZ,
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Company Registration Number
03410857
Private Limited Company
Active |
Company Name | |
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BELFIELD HALL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
KINGTHORPE 18 BURY & ROCHDALE OLD ROAD BURY BL9 7TZ Other companies in OL10 | |
Company Number | 03410857 | |
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Company ID Number | 03410857 | |
Date formed | 1997-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:12:34 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN WHITWORTH |
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PHILIP JOHN WHITWORTH |
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JOHN LEONARD YEARSLEY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN LEONARD YEARSLEY |
Company Secretary | ||
BARRY WHITWORTH |
Director | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINEAGE UK ADMIN LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
YEARSLEY CS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
LINEAGE UK WAREHOUSING LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1955-11-04 | Active | |
THAI HOUSE ENTERPRISES UK LIMITED | Director | 2014-03-10 | CURRENT | 2008-03-07 | Dissolved 2015-10-27 | |
THE YEARSLEY MANAGEMENT COMPANY LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-06-29 | |
ICE PAK INTERNATIONAL LTD | Director | 2011-01-13 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
ICE-PAK SEAFOOD SPECIALISTS LIMITED | Director | 2011-01-13 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
LINEAGE UK ADMIN LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
YEARSLEY CS LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
LINEAGE UK WAREHOUSING LIMITED | Director | 2003-04-01 | CURRENT | 1955-11-04 | Active | |
LINEAGE UK WAREHOUSING LIMITED | Director | 1999-03-27 | CURRENT | 1955-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Rachel Ines Nicholson on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
PSC07 | CESSATION OF ISABELLA ROSE NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX SAMUEL RUSSELL | |
PSC04 | Change of details for Mr John Leonard Yearsley as a person with significant control on 2019-04-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LOUISE RUSSELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEONARD YEARSLEY | |
PSC07 | CESSATION OF YEARSLEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WHITWORTH | |
TM02 | Termination of appointment of Philip John Whitworth on 2019-06-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Yearsley Group Hareshill Road Heywood Lancashire OL10 2TP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 29/07/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/07/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 2475@1 | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 990@1 | |
88(2)R | AD 23/12/05--------- £ SI 495@1 | |
123 | NC INC ALREADY ADJUSTED 23/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/10000 23/12/ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 338 ALBERT ROYDS STREET ROCHDALE LANCASHIRE OL16 5AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRICKWORK LIMITED CERTIFICATE ISSUED ON 30/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 29/07/97 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFIELD HALL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELFIELD HALL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |