Active
Company Information for REACH BELVEDERE LIMITED
ASDA HOUSE, SOUTH BANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD,
|
Company Registration Number
05050814
Private Limited Company
Active |
Company Name | ||
---|---|---|
REACH BELVEDERE LIMITED | ||
Legal Registered Office | ||
ASDA HOUSE SOUTH BANK GREAT WILSON STREET LEEDS WEST YORKSHIRE LS11 5AD Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 05050814 | |
---|---|---|
Company ID Number | 05050814 | |
Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:24:02 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER SIMPSON |
||
ROGER MICHAEL BURNLEY |
||
ALEJANDRO RUSSO |
||
ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JOHN CLARKE |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
KAREN RACHAEL HUBBARD |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
ELEANOR DOOHAN |
Director | ||
JUDITH JANE MCKENNA |
Director | ||
RICHARD JAMES PHILLIPS |
Director | ||
DOUGLAS JOHN GURR |
Director | ||
RICHARD JAMES PHILLIPS |
Company Secretary | ||
JOHN LONGWORTH |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
RICHARD MARK PINNOCK |
Director | ||
HUW DAVID STEPHENS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASDA STORES LIMITED | Director | 2016-11-21 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2016-11-21 | CURRENT | 1978-10-27 | Active | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2016-11-07 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2016-11-07 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2016-11-07 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-20 | Active | |
ASDA QUEST TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 1997-06-02 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2016-11-07 | CURRENT | 2007-07-12 | Active | |
POWER4ALL LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-23 | Active | |
WALMART EMEA LIMITED | Director | 2016-11-07 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
BANDSOUND LIMITED | Director | 2016-11-07 | CURRENT | 1989-01-25 | Active | |
ASDA SOUTHBANK LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2016-11-07 | CURRENT | 1988-04-06 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2016-11-07 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2016-11-07 | CURRENT | 1999-11-09 | Active | |
GEORGE SOURCING SERVICES UK LIMITED | Director | 2016-11-07 | CURRENT | 2000-06-02 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2016-11-07 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2016-11-07 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2016-11-07 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2016-11-07 | CURRENT | 2001-01-19 | Active | |
WM SA INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2011-02-25 | Active | |
WALMART EMEA LIMITED | Director | 2014-03-26 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2014-02-02 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2014-02-02 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2014-02-02 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2014-02-02 | CURRENT | 1992-02-20 | Active | |
ASDA QUEST TRUSTEES LIMITED | Director | 2014-02-02 | CURRENT | 1997-06-02 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2014-02-02 | CURRENT | 2007-07-12 | Active | |
POWER4ALL LIMITED | Director | 2014-02-02 | CURRENT | 2007-04-23 | Active | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2017-12-11 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-20 | Active | |
ASDA QUEST TRUSTEES LIMITED | Director | 2017-12-11 | CURRENT | 1997-06-02 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2017-12-11 | CURRENT | 2007-07-12 | Active | |
WALMART EMEA LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
BANDSOUND LIMITED | Director | 2017-12-11 | CURRENT | 1989-01-25 | Active | |
ASDA SOUTHBANK LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2017-12-11 | CURRENT | 1988-04-06 | Active | |
ASDA STORES LIMITED | Director | 2017-12-11 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1978-10-27 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2017-12-11 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2017-12-11 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2017-12-11 | CURRENT | 1999-11-09 | Active | |
EVER 1295 LIMITED | Director | 2017-12-11 | CURRENT | 2000-02-10 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2017-12-11 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2017-12-11 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2017-12-11 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2017-12-11 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
DIRECTOR APPOINTED MR MICHAEL GLEESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NUTTALL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA | |
AP01 | DIRECTOR APPOINTED JOHN FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCWILLIAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AP03 | Appointment of Helen Kathryn Selby as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AP03 | Appointment of Philip Titchmarsh as company secretary on 2019-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | |
TM02 | Termination of appointment of Alexander Simpson on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 21/03/2016 | |
CERTNM | Company name changed isis reach belvedere (gp) LIMITED\certificate issued on 23/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN | |
AP03 | SECRETARY APPOINTED MR ALEXANDER SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AR01 | 20/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 20/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN RACHAEL HUBBARD | |
AP01 | DIRECTOR APPOINTED ELEANOR DOOHAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLARKE | |
AR01 | 20/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG GURR | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED DOUG JOHN GURR | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD PHILLIPS | |
288a | DIRECTOR APPOINTED JUDITH JANE MCKENNA | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN LONGWORTH LOGGED FORM | |
288a | SECRETARY APPOINTED ELEANOR DOOHAN | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GEMFOLDER LIMITED CERTIFICATE ISSUED ON 15/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REACH BELVEDERE 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. |