Dissolved
Dissolved 2015-05-19
Company Information for BELMONT EUROPE LIMITED
BARNETBY, LINCOLNSHIRE, DN38,
|
Company Registration Number
04349934
Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | ||||||
---|---|---|---|---|---|---|
BELMONT EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
BARNETBY LINCOLNSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 04349934 | |
---|---|---|
Date formed | 2002-01-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB789337273 |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELMONT EUROPE CAPITAL PARTNERS INC | Delaware | Unknown | ||
BELMONT EUROPEAN LP | SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE | Active | Company formed on the 2019-04-03 |
Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD BROUGHTON |
||
JULIE BROUGHTON |
||
PAUL EDWARD BROUGHTON |
||
CAROLINE PEARSON |
||
TREVOR RONALD PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE WOOD |
Director | ||
ANDREW WILLIAM TUXWORTH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRINGTON ESTATES DRIBY LIMITED | Company Secretary | 2003-07-03 | CURRENT | 1997-05-01 | Active | |
HARRINGTON HALL FARMS LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1996-06-21 | Active | |
HARRINGTON FARMING ENTERPRISES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
BROUGHTON PARTNERS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
HARRINGTON HALL FARMS LIMITED | Director | 2002-03-22 | CURRENT | 1996-06-21 | Active | |
A R PEARSON & SON (GRAIN) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
A R PEARSON & SON (GRAIN) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RONALD PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PEARSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUXWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOOD | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CLIVE WOOD | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
CERTNM | COMPANY NAME CHANGED BELMONT SUPPLY LIMITED CERTIFICATE ISSUED ON 31/03/04 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELMONT SEED & SUPPLY LIMITED CERTIFICATE ISSUED ON 15/05/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 09/01/02-09/01/02 £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPORTSMAN SEED & SUPPLY LIMITED CERTIFICATE ISSUED ON 31/01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BELMONT EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELMONT EUROPE LIMITED | Event Date | 2009-05-12 |
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. |