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BELMONT HOLDINGS LIMITED

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

Company details

BELMONT WORKS, BELMONT, BOLTON, LANCS, BL7 8BN

BELMONT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00358051
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.06
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BELMONT HOLDINGS LIMITED is a Private Limited Company, registration number 00358051, established in United Kingdom on the 6. December 1939. The company is now active. The company has been in business for 76 years and 11 months. The company is based on BELMONT WORKS, BELMONT, BOLTON, LANCS, BL7 8BN. Business of the company BELMONT HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "11/09/15 FULL LIST" from the 2015.10.16. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.09.11. We do not have any information about the company BELMONT HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.10.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.10.19

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 15475
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER SMITH / 01/12/2014
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HILBRE SMITH / 01/12/2014
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILBRE SMITH / 01/12/2014
Form type: CH01
Date: 2015.10.16
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN HILBRE SMITH / 01/12/2014
Form type: CH03
Date: 2015.10.16
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.22
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
£ IC 20000/17725, 15/07/93, £ SR [email protected]=2275
Form type: 169
Date: 1993.07.22

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Company directors and board members:

JULIAN HILBRE SMITH (current)
Secretary, 2004.07.20
BELMONT WORKS BELMONT , BOLTON
BL7 8BN, LANCS
ANNE JENNIFER SMITH (current)
Director, TRUSTEE, 2002.04.30
BELMONT WORKS BELMONT , BOLTON
BL7 8BN, LANCS
DAVID HILBRE SMITH (current)
Director, CHAIRMAN, 1991.09.11
BELMONT WORKS BELMONT , BOLTON
BL7 8BN, LANCS
JULIAN HILBRE SMITH (current)
Director, MANAGING DIRECTOR, 1991.09.11
BELMONT WORKS BELMONT , BOLTON
BL7 8BN, LANCS
JOHN CHRISTOPHER HUBBARD (resigned)
Secretary, COMPANY ACCOUTANT, 1994.12.05 - 2004.07.20
1 PARKWAY STANDISH , WIGAN
WN6 0SJ, LANCASHIRE
JULIAN HILBRE SMITH (resigned)
Secretary, 1991.09.11 - 1994.12.05
EGREMONT HOUSE BELMONT VILLAGE , BOLTON
BL7 8BW, LANCASHIRE
JOHN CHARLES KETTLETON (resigned)
Director, 1991.09.11 - 1996.12.31
27 LLOYD STREET WHITWORTH , ROCHDALE
OL12 8AG, LANCASHIRE
PETER JOHN MARTIN (resigned)
Director, SOLICITOR, 1996.02.06 - 2001.07.08
BROWNSTONES GODMANS LANE KIRK ELLA , HULL
HU10 7NX, NORTH HUMBERSIDE
HILBRE HENRY SMITH (resigned)
Director, PRESIDENT, 1991.09.11 - 1991.10.27
RYECROFT HOUSE BELMONT VILLAGE , BOLTON
BL17 8AF, LANCASHIRE

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Information about the Private Limited Company BELMONT HOLDINGS 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: 2016.04.28. Reload the data