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BELDRAY LIMITED

Learn more about BELDRAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

BELDRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00062665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.21
dissolution date: 2012.03.27
last member list: 2004.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.04
LOMBARD NATWEST DISCOUNTING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1999.10.07 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.19
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (THE SECURITY HOLDER)
CHATTELS MORTGAGE - Outstanding on 2004.07.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
Form type: TM01
Date: 2011.10.17
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RES02
Form type: RES02
Date: 2008.07.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.02.17
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03/10/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.11
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2006.02.09
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03/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.10.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.12.03
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03/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.10.25
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, PO BOX 20, BELDRAY ROAD, BILSTON, WEST MIDLANDS WV14 7NF
Form type: 287
Date: 2004.08.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.08.25
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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03/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
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03/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.26
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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03/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.31
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.10.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.10.15
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2001.10.15
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.09.19
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.09.10
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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AD 27/03/01---------, £ SI 255000@.2=51000, £ IC 743200/794200
Form type: 88(2)R
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.07.13

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Company directors and board members:

JOHN NISHOLAS CLEGG (dissolve)
Secretary, DIRECTOR, 2001.09.28 - 2012.03.27
HONEY HOUSE VICARAGE LANE, LONG COMPTON , SHIPSTON ON STOUR
CV36 5LH
JOHN NISHOLAS CLEGG (dissolve)
Director, OPERATIONS DIRECTOR, 1999.02.01 - 2012.03.27
HONEY HOUSE VICARAGE LANE, LONG COMPTON , SHIPSTON ON STOUR
CV36 5LH
JOHN ROGERS (dissolve)
Director, MANUFACTURING AND TECHNICAL DI, 2003.11.18 - 2012.03.27
2 CANBERRA DRIVE BEACONSIDE , STAFFORD
ST16 3PX, STAFFORDSHIRE
ANTHONY PAUL ELLIS (dissolve)
Secretary, 1991.06.26 - 1999.05.10
12 SILVERDALE GARDENS WORDSLEY , STOURBRIDGE
DY8 5NU, WEST MIDLANDS
ALISTAIR SCOTT FIRTH (dissolve)
Secretary, ACCOUNTANT, 1999.05.10 - 1999.09.06
GARDEN FARM HOUSE GARDEN LANE, STRETTON , STAFFORD
ST19 9LG, STAFFORDSHIRE
PAUL JAMES JONES (dissolve)
Secretary, ACCOUNTANT, 1999.09.06 - 2001.09.28
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
MARSHALL COOPER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 2003.11.18
22 THE HEIGHTS , LEEK
ST13 7LQ, STAFFORDSHIRE
HARRY GORDON CRESSMAN (dissolve)
Director, 1992.07.30 - 1996.09.05
11819 LITTLESTONE COURT , WEST PALM BEACH
FLORIDA 33412
USA
MICHAEL HOWARD DELL (dissolve)
Director, MANAGING DIRECTOR, 1995.09.04 - 1998.11.25
5 RAVEN ROAD , WALSALL
WS5 3PZ, WEST MIDLANDS
DAVID WILLIAM DURHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 1995.07.31
OAK HOUSE 5 HIGHFIELD COURT CLAYTON ROAD , NEWCASTLE UNDER LYME
ST5 3LT, STAFFORDSHIRE
ANTHONY PAUL ELLIS (dissolve)
Director, FINANCIAL DIRECTOR/CO SECRETARY, 1991.06.26 - 1999.05.10
12 SILVERDALE GARDENS WORDSLEY , STOURBRIDGE
DY8 5NU, WEST MIDLANDS
ALISTAIR SCOTT FIRTH (dissolve)
Director, ACCOUNTANT, 2001.06.11 - 2001.10.05
15 CHURCH CLOSE DUNSTON , STAFFORD
ST18 9AF, STAFFORDSHIRE
REX MARKWICK FLEET (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.06.17
FLAT 7 PARK ST JAMES 36 ST JAMES TERRACE , LONDON
NW8
WILLIAM EDWARDS GREENHALGH (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.26 - 1998.05.11
PEAR TREES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HD, WEST SUSSEX
CHARLES LINN HASLAM (dissolve)
Director, EXECUTIVE/ATTORNEY, 1998.05.11 - 1998.09.11
4620 SEDGWICK STREET N W , WASHINGTON DC
20016
USA
GEOFFREY ALAN HOPWOOD (dissolve)
Director, MANAGER, 2001.06.11 - 2001.08.31
6 AUCHENBOTHIE GARDENS , KILMACOLM
PA13 4SQ, RENFREWSHIRE
DAVID CLIVE JOHNSTONE (dissolve)
Director, SALES DIRECTOR, 2003.11.18 - 2004.06.09
9 SWALLOW ROAD PACKMOOR , STOKE ON TRENT
ST7 4GG, STAFFORDSHIRE
PAUL JAMES JONES (dissolve)
Director, FINANCE DIRECTOR, 1999.09.06 - 2001.09.28
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
JOHN KALETA (dissolve)
Director, OPERATIONS DIRECTOR, 1997.04.21 - 1998.11.06
1 SPA CRESCENT ADMASTON , TELFORD
TF5 0DH, SALOP
DAVID JOHN MORRIS (dissolve)
Director, MANUFACTURING/TECHNICAL DIRECTOR, 1991.06.26 - 1997.03.29
8 THE ORCHARD STRAMSHALL , UTTOXETER
ST14 5AY, STAFFORDSHIRE
GRAHAM LEONARD PRATT (dissolve)
Director, SALES DIRECTOR, 1999.02.01 - 2000.08.24
86 LAWN ROAD FISHPONDS , BRISTOL
BS16 5BB
ROBERT MITCHELL JR THORNTON (dissolve)
Director, 1996.09.13 - 2001.10.05
2014 WALTHALL DRIVE NW ATLANTA GEORGIA 30318 , USA
FOREIGN

Companies near to BELDRAY ltd.

Information about the Private Limited Company BELDRAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data