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BEL GROUP INVESTMENTS LIMITED

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

Company details

11 GLASSHOUSE ST, ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS

BEL GROUP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00334531
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.09
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company BEL GROUP INVESTMENTS LIMITED is a Private Limited Company, registration number 00334531, established in United Kingdom on the 9. December 1937. The company is now active. The company has been in business for 78 years and 11 months. This company used to be called BEL VALVES LIMITED. The company is based on 11 GLASSHOUSE ST, ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS. Business of the company BEL GROUP INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "21/02/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.05.02. The latest annual return was filed up to 2016.02.21. We do not have any information about the company BEL GROUP INVESTMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE”)
DEBENTURE - Outstanding on 2009.01.06
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE - Outstanding on 2010.05.11
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 2012.02.17

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 17750
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FULL ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.08.22
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2014.09.22
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 04/05/13
Form type: AA
Date: 2013.07.26
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012
Form type: CH01
Date: 2012.03.20
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.17
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DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.07.21
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ADOPT ARTICLES 02/05/2010
Form type: RES01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.11
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DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB
Form type: AP01
Date: 2010.04.23
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRKBRIDE / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODD / 20/03/2010
Form type: CH01
Date: 2010.03.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 20/03/2010
Form type: CH03
Date: 2010.03.20
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, GLASSHOUSE ST, ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS
Form type: 287
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 20/11/2008
Form type: 288c
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.06
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ALTER ARTICLES 23/12/2008
Form type: RES01
Date: 2009.01.02
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 04/05/07
Form type: AA
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.24
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COMPANY NAME CHANGED, BEL VALVES LIMITED, CERTIFICATE ISSUED ON 17/04/07
Form type: CERTNM
Date: 2007.04.17
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11

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Company directors and board members:

STEPHEN BAHARIE (current)
Secretary, ACCOUNTANT, 2003.04.30
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
RICHARD DODD (current)
Director, 2004.09.01
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
NEIL KIRKBRIDE (current)
Director, GROUP MANAGING DIRECTOR, 1991.12.02
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ALEXANDER HAROLD LAMB (current)
Director, COMPANY DIRECTOR/CHAIRMAN, 2006.11.10
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
JONATHAN CHARLES LAMB (current)
Director, GROUP MANUFACTURING DIRECTOR, 2010.04.22
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
MARC KEITH MCDERMOTT (current)
Director, GROUP FINANCIAL DIRECTOR, 2012.02.01
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
DAVID MALCOLM WINDERS (resigned)
Secretary, 1991.02.28 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR
HENRY CLARK (resigned)
Director, OPERATIONS DIRECTOR, 1999.07.27 - 2007.07.16
1 NORTH THORN , STANLEY
DH9 0LA, COUNTY DURHAM
RONALD DODD (resigned)
Director, ENGINEER, 1991.02.28 - 2007.10.16
19 LONGDEAN PARK , CHESTER LE STREET
DH3 4DF, COUNTY DURHAM
ERIC ARTHUR GARDINER (resigned)
Director, COMPANY DIRECTOR, 2002.02.22 - 2007.07.16
15 SELWYN CLOSE RYEFORD , STONEHOUSE
GL10 3LH, GLOUCESTERSHIRE
JAMES BRENDAN HOGG (resigned)
Director, COMMERCIAL DIRECTO, 2005.03.01 - 2007.07.16
10 BEWICK CLOSE , CHESTER LE STREET
DH2 3TT, COUNTY DURHAM
BRIAN MOFFETT (resigned)
Director, ENGINEER, 1991.02.28 - 2001.12.31
4 FINSTOCK COURT , NEWCASTLE UPON TYNE
NE3 1TR, TYNE & WEAR
MICHAEL GEORGE RIDLEY (resigned)
Director, SALES DIR, 1999.07.27 - 2000.01.30
73 SEACREST AVENUE , NORTH SHIELDS
NE30 3DN, TYNE & WEAR
GEORGE NEIL TURNBULL SALVESEN (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2008.01.08 - 2011.09.30
11 GLASSHOUSE ST ST PETERS , NEWCASTLE UPON TYNE
NE6 1BS
MICHAEL JOHN SMITH (resigned)
Director, ENGINEER, 1991.09.01 - 1993.10.28
20 WEST SYDE DARRAS HALL , PONTELAND
NORTHUMBERLAND
EDWIN WALLIS (resigned)
Director, ENGINEER, 1991.09.01 - 2007.07.16
69 CLEVELAND GARDENS , NEWCASTLE UPON TYNE
NE7 7QH, TYNE & WEAR
RONALD GEOFFREY WALTERS (resigned)
Director, ENGINEER, 1991.02.28 - 2007.07.16
7 DONNINGTON PARK DONNINGTON , NEWBURY
RG13 2DZ, BERKSHIRE

Companies near to BEL GROUP INVESTMENTS ltd.

Information about the Private Limited Company BEL GROUP INVESTMENTS 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: 2016.04.27. Reload the data