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BELMONT INDUSTRIES LIMITED

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

Company details

88 DRAYTON ROAD, NORWICH, NORFOLK, NR3 2DH

BELMONT INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00444002
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.21
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate
  • 70221 - Financial management
  • 64209 - Activities of other holding companies not elsewhere classified
Company BELMONT INDUSTRIES LIMITED is a Private Limited Company, registration number 00444002, established in United Kingdom on the 21. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on 88 DRAYTON ROAD, NORWICH, NORFOLK, NR3 2DH. Business of the company BELMONT INDUSTRIES LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "68209 - Other letting and operating of own or leased real estate", "70221 - Financial management", "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "19/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.19. We do not have any information about the company BELMONT INDUSTRIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.19

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 53562
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19/02/16 STATEMENT OF CAPITAL GBP 53562
Form type: SH01
Date: 2016.02.19
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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23/05/14 STATEMENT OF CAPITAL GBP 53563
Form type: SH06
Date: 2014.06.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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NC INC ALREADY ADJUSTED 10/01/2013
Form type: RES04
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES01
Document description: ADOPT ARTICLES 10/01/2013
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/01/13 STATEMENT OF CAPITAL GBP 55378
Form type: SH01
Date: 2013.01.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.19
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PERKINS / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.11
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NC INC ALREADY ADJUSTED 25/06/09
Form type: 123
Date: 2009.08.11
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AD 25/06/09, GBP SI [email protected]=1, GBP IC 55375/55376
Form type: 88(2)
Date: 2009.08.11
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FORM OF CONSENT 25/06/2009
Form type: RES13
Date: 2009.08.11
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GBP NC 60000/60100, 25/06/2009
Form type: RES04
Date: 2009.08.11
Child documents:
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES01
Document description: ADOPT MEM AND ARTS 25/06/2009
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MINUTES OF MEETING
Form type: MISC
Date: 2009.07.23
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RE GUARANTEE 08/05/00
Form type: WRES13
Date: 2000.05.15
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14

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Company directors and board members:

STEPHEN COLIN WILDE (current)
Secretary, 1992.03.02
11 CHAMBERLIN CLOSE , NORWICH
NR3 3LP, NORFOLK
TIMOTHY JOHN PERKINS (current)
Director, COMPANY DIRECTOR, 1998.01.05
88 DRAYTON ROAD NORWICH , NORFOLK
NR3 2DH
FLORENCE ANN PERKINS (resigned)
Secretary, 1991.12.09 - 1992.02.20
MANOR HOUSE SURLINGHAM , NORWICH
NR14 7DE, NORFOLK
ROGER WILLIAM PERKINS (resigned)
Director, 1991.12.09 - 1998.06.17
18 BEECHWOOD AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PL, BUCKINGHAMSHIRE
STUART THOMAS PERKINS (resigned)
Director, CHAIRMAN, 1991.12.09 - 2006.09.15
11 PUDDINGMOOR , BECCLES
NR34 9PL, SUFFOLK

Companies near to BELMONT INDUSTRIES ltd.

Information about the Private Limited Company BELMONT INDUSTRIES 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: 2016.05.04. Reload the data