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B.E.L. LIFT TRUCKS LIMITED

Learn more about B.E.L. LIFT TRUCKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEL HOUSE, FISHER STREET, NEWCASTLE UPON TYNE, NE6 4LT

B.E.L. LIFT TRUCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00488079
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.08
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

IVECO (FACILITIES) LIMITED
DEED OF CHARGE - Outstanding on 1985.12.05
FORWARD TRUST LIMITED
MASTER AGREEMENT & CHARGE - Outstanding on 1987.06.09
MIDLAND MONTAGU LEASING LIMITEDSEE FORM 395AND THE OTHER 12 CHARGEES NAMED ON THE SCHEDULE
CHARGE - Outstanding on 1987.06.17
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LETTING AGREEMENTS - Outstanding on 1990.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.02
CAPITAL ASSET FIANANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1993.10.26
HUMBERCLYDE ASSETS LIMITED
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 1994.11.22
CAPITAL ASSET FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 1995.12.22
ALBURY FINANCE LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1996.08.05
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.08.19
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1998.11.18
ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 2000.04.15
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.04.20
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.05.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.05.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.05.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.05.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.05.18
CAPITAL ASSET FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.05.18

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2688
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004880790043
Form type: MR01
Date: 2015.01.06
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.14
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMINGS
Form type: TM01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.28
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUMMINGS / 20/10/2011
Form type: CH01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.15
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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: 2010.07.15
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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: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.03.04
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
£2.95
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ADOPT ARTICLES 27/09/00
Form type: SRES01
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
Order cannot be placed (digitalisation not planned)
RE:TABLE A NOT APP/DIVI 27/09/00
Form type: SRES13
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18

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Company directors and board members:

LYNDA WHENT (current)
Secretary, ACCOUNTS CLERK, 2007.01.01
MIDDLE GELT HOUSE , BRAMPTON
CA8 9JJ, CUMBRIA
LESLIE WALTER GILL (current)
Director, MANAGING DIRECTOR, 1999.09.01
MIDDLE GELT HOUSE MIDDLE GELT HOW MILL , BRAMPTON
CA8 9JJ, CUMBRIA
CHRISTINE BAGIER (resigned)
Secretary, 1991.10.05 - 2000.09.27
MONCKSWOOD LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
ANDREW JAMES NUNN (resigned)
Secretary, 2000.09.27 - 2007.01.01
1 EDWARD STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1EA
CHRISTINE BAGIER (resigned)
Director, COMPANY SECRETARY, 1991.10.05 - 2000.09.27
MONCKSWOOD LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
GORDON ALEXANDER THOMAS BAGIER (resigned)
Director, 1991.10.05 - 2000.09.27
NESTA 89 WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PQ
GORDON DAVID BAGIER (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 2000.09.27
MONCKSWOOD LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
JOHN TIMOTHY DAVID CLARKE (resigned)
Director, SALES DIRECTOR, 1992.04.09 - 1996.03.29
31 MAVIS BANK NEWBURGH , ELLON
AB41 6FB, ABERDEENSHIRE
MICHAEL CUMMINGS (resigned)
Director, COMMERCIAL DIRECTOR, 1993.04.06 - 2011.11.30
98 ACOMB CRESCENT REDHOUSE FARM GOSFORTH , NEWCASTLE UPON TYNE
NE3 2BD, TYNE AND WEAR
JAMES WRIGHTSON (resigned)
Director, SERVICE DIRECTOR, 1991.10.05 - 1998.02.12
22 MALVERN ROAD , SEATON SLUICE
NE26 4BZ, TYNE AND WEAR

Companies near to B.E.L. LIFT TRUCKS ltd.

Information about the Private Limited Company B.E.L. LIFT TRUCKS 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: 2016.05.11. Reload the data