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BELLWAY (BUILDERS) LIMITED

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

Company details

SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE

BELLWAY (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00416611
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BELLWAY (BUILDERS) LIMITED is a Private Limited Company, registration number 00416611, established in United Kingdom on the 6. August 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE. Business of the company BELLWAY (BUILDERS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.04.04. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company BELLWAY (BUILDERS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

MOST NOBLE HELEN MAGDALEN DUCHESS OF NORTHUMBERLAND
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1964.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1974.02.04
D M ROSS
AGREEMENT AND CHARGE - Outstanding on 1974.02.21
D M TODD
CHARGE - Outstanding on 1974.05.13
A J C HOPE
LEGAL CHARGE - Outstanding on 1979.04.12
THE BRITISH LINEN BANK LTD
STANDARD SECURITY - Partially Satisfied on 1980.10.30
THE BRITISH LINEN BANK LTD
STANDARD SECURITY - Outstanding on 1980.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.28
THE BRITISH LINEN BANK LTD
STANDARD SECURITY REG AT SASINES 11/02/81 - Outstanding on 1981.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.04
BRITISH LINEN BANK LIMITED
STANDARD SECURITY PRESENTED AT SASINES ON 31/8/83 - Outstanding on 1983.09.15
JOHN ARTHUR
LEGAL CHARGE - Outstanding on 1983.12.08
THE MILBURN ESTATES LIMITED
LEGAL CHARGE - Outstanding on 1985.04.03
F WATSON
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DEBENTURE OF COVENANT DATED 7/4/86 - Outstanding on 1986.03.15
CARTER COMMERCIAL DEVELOPMENTS LIMITED
DEED OF ASSIGNMENT OF OPTION - Outstanding on 2001.02.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 14/03/2016
Form type: CH01
Date: 2016.03.15
£2.95
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SECRETARY APPOINTED MR SIMON SCOUGALL
Form type: AP03
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON
Form type: TM02
Date: 2016.02.10
£2.95
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 27000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK ADEY / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.28
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.10
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013
Form type: CH01
Date: 2013.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.20
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED KEITH DEREK ADEY
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH
Form type: TM01
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES
Form type: AP01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STOKER
Form type: TM01
Date: 2011.08.01
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.09
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD DAWE
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04

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Company directors and board members:

SIMON SCOUGALL (current)
Secretary, 2016.02.01
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
KEITH DEREK ADEY (current)
Director, GROUP FINANCE DIRECTOR, 2012.02.01
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
EDWARD FRANCIS AYRES (current)
Director, 2011.08.01
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
ENGLAND
JOHN KNOWLTON WATSON (current)
Director, CHIEF EXECUTIVE, 2001.01.29
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
PETER JOHN STOKER (resigned)
Secretary, 1991.01.24 - 1997.02.01
53 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
GILBERT KEVIN WRIGHTSON (resigned)
Secretary, 1997.02.01 - 2016.01.31
53 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
KENNETH BELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1997.05.18
LOUGH HOUSE ESPLEY , MORPETH
NE61 3DB, NORTHUMBERLAND
HOWARD CARLTON DAWE (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2008.03.06
FENHAM GRANGE FENHAM LE MOOR , BELFORD
NE70 7PN, NORTHUMBERLAND
ALISTAIR MCLEOD LEITCH (resigned)
Director, COMPANY DIRECTOR, 2005.04.06 - 2012.01.31
THE RED HOUSE FAIRMOOR , MORPETH
NE61 3JL, NORTHUMBERLAND
ALAN GEORGE ROBSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.24 - 2002.07.31
SEATON BURN HOUSE DUDLEY LANE SEATON BURN , NEWCASTLE UPON TYNE
NE13 6BE
PETER JOHN STOKER (resigned)
Director, CO DIRECTOR, 2005.04.06 - 2011.07.31
53 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR

Companies near to BELLWAY (BUILDERS) ltd.

Information about the Private Limited Company BELLWAY (BUILDERS) 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: 2016.05.02. Reload the data