0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BELRON UK LIMITED

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

Company details

1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US

BELRON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00494648
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.23
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

buy all documents
Find out more information about BELRON UK LIMITED. Our website makes it possible to view other available documents related to BELRON UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.03
£2.95
Add to cart
20/09/16 STATEMENT OF CAPITAL GBP 47653000
Form type: SH01
Date: 2016.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.27
Form type: LATEST SOC
Document description: 27/09/16 STATEMENT OF CAPITAL;GBP 47653000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 20/12/2015
Form type: CH01
Date: 2016.01.08
£2.95
Add to cart
04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
£2.95
Add to cart
05/11/15 STATEMENT OF CAPITAL GBP 27653000
Form type: SH01
Date: 2015.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS
Form type: AP01
Date: 2015.03.19
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL JEREMY DOGGETT
Form type: AP01
Date: 2014.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK
Form type: TM01
Date: 2014.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON
Form type: TM01
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ROGER LEWIS
Form type: AP01
Date: 2014.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
Add to cart
27/05/14 STATEMENT OF CAPITAL GBP 17653000
Form type: SH01
Date: 2014.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014
Form type: CH01
Date: 2014.02.07
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
24/10/12 STATEMENT OF CAPITAL GBP 10006000
Form type: SH01
Date: 2012.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY LUBNER
Form type: TM01
Date: 2012.07.11
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCER
Form type: TM01
Date: 2011.08.31
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY JONATHAN SPENCER
Form type: AP01
Date: 2011.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS
Form type: TM01
Date: 2011.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
Add to cart
SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN
Form type: AP03
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE
Form type: TM02
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 27/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW MYCOCK
Form type: AP01
Date: 2010.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL DOGGETT
Form type: TM01
Date: 2010.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
COMPANY NAME CHANGED AUTOGLASS LIMITED, CERTIFICATE ISSUED ON 04/01/10
Form type: CERTNM
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES15
Document description: CHANGE OF NAME 01/01/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 01/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON ATHERTON / 01/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS ULOMA ADIGHIBE / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.05
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI
Form type: 288b
Date: 2009.03.17
£2.95
Add to cart
SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE
Form type: 288a
Date: 2009.03.17
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008
Form type: RES13
Date: 2008.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TIMOTHY SPENCER
Form type: 288b
Date: 2008.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JONATHAN SPENCER
Form type: 288a
Date: 2008.08.07
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ANDREW FRASER MORGAN (current)
Secretary, 2010.10.22
C/O 1 PRIORY BUSINESS PARK CARDINGTON , BEDFORD
MK44 3US, BEDFORDSHIRE
NIGEL JEREMY DOGGETT (current)
Director, MANAGING DIRECTOR, 2014.10.31
MILTON PARK STROUDE ROAD , EGHAM
TW20 9EL, SURREY
TAXIARCHIS KONSTANTOPOULOS (current)
Director, MANAGING DIRECTOR, 2015.03.05
1 PRIORY BUSINESS PARK , BEDFORD
MK44 3US
PAUL ROGER LEWIS (current)
Director, CHARTERED ACCOUNTANT, 2014.10.03
1 PRIORY BUSINESS PARK CARDINGTON , BEDFORD
MK44 3US, BEDFORDSHIRE
DAVID BRIAN MELLER (current)
Director, FINANCE DIRECTOR, 2004.02.18
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM, SURREY
TW20 9EL
ULOMA NKECHI ADIGHIBE (resigned)
Secretary, COMPANY SECRETARY, 2009.03.16 - 2010.10.22
THE KING'S OBSERVATORY OLD DEER PARK , RICHMOND
TW9 2AZ, SURREY
ROBERT BANKS (resigned)
Secretary, 2003.02.01 - 2003.08.15
42 SAINT DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
ROBERT BASS (resigned)
Secretary, 1992.10.16 - 1998.04.23
JASMIN COTTAGE BRIDGE END , RADWELL
MK43 7HU, BEDFORDSHIRE
TINA JANE MORGAN (resigned)
Secretary, 1998.04.23 - 2003.02.01
3 RUSSETTWOOD , WELWYN GARDEN CITY
AL7 2JL, HERTFORDSHIRE
ELIZABETH JILL TARN (resigned)
Secretary, GROUP LEGAL COUNSEL, 2003.08.15 - 2007.01.02
FLAT 10 ROSEMOUNT HOUSE 15A POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DD
DIANE PATRICIA VENTURINI (resigned)
Secretary, 2007.01.02 - 2009.03.16
76 EVELYN CRESCENT , SUNBURY ON THAMES
TW16 6LZ, MIDDLESEX
NEIL GORDON ATHERTON (resigned)
Director, ACCOUNTANT, 2006.01.23 - 2014.10.03
C/O AUTOGLASS LIMITED 1 PRIORY BUSINESS PARK , BEDFORD
MK44 3US
PETER HITCHEN BANKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.11 - 2003.02.28
1 HOMEFIELD CLOSE , WOODHAM
KT15 3QH, SURREY
ROBERT BASS (resigned)
Director, SENIOR GROUP LEGAL COUNSEL, 2000.01.12 - 2011.07.13
THE KING'S OBSERVATORY OLD DEER PARK , RICHMOND
TW9 2AZ, SURREY
ENGLAND
IAN CARLISLE (resigned)
Director, MANAGING DIRECTOR, 2001.05.08 - 2003.06.06
9 CHURCH VIEW CLAPHAM , BEDFORD
MK41 6ES
NIGEL JEREMY DOGGETT (resigned)
Director, MANAGING DIRECTOR, 2003.07.17 - 2010.08.05
C/O AUTOGLASS LIMITED 1 PRIORY BUSINESS PARK , BEDFORD
MK44 3US
ADRIAN FORD JONES (resigned)
Director, ACCOUNTANT, 1993.07.01 - 1999.12.03
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
GARY LUBNER (resigned)
Director, BUSINESS EXECUTIVE, 1994.07.01 - 2012.06.27
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM
TW20 9EL, SURREY
RONALD LUBNER (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.16 - 2004.06.28
SOUTHRIDGE HOOK LANE SHERE , GUILDFORD
GU5 9QH, SURREY
JOHN EDWARD MASON (resigned)
Director, 1992.10.16 - 2000.06.29
NUMBER 1 CHURCH HILL RAVENSDEN , BEDFORD
MK44 2RL, BEDFORDSHIRE
DENNIS HENRY MILLARD (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.16 - 1993.10.29
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
MATTHEW MYCOCK (resigned)
Director, MANAGING DIRECTOR, 2010.08.05 - 2014.10.31
1 PRIORY BUSINESS PARK CARDINGTON , BEDFORD
MK44 3US, BEDFORDSHIRE
IAN CHRISTOPHER RIDLEY (resigned)
Director, FINANCIAL DIRECTOR, 2004.06.11 - 2004.10.15
6 EGLES GROVE , UCKFIELD
TN22 2BY, EAST SUSSEX
MANFRED LOUIS SHAKINOVSKY (resigned)
Director, BUSINESS EXECUTIVE, 1993.10.16 - 2004.04.30
FIVE OAKS WOODLANDS ROAD WEST , VIRGINIA WATER
GU25 4PL, SURREY
TIMOTHY JONATHAN SPENCER (resigned)
Director, HEAD OF GROUP FINANCE AND REWARD, 2011.08.05 - 2011.08.31
MILTON PARK STROUDE ROAD , EGHAM
TW20 9EL, SURREY
TIMOTHY JONATHAN SPENCER (resigned)
Director, TREASURER AND HEAD OF TAX, 2008.08.07 - 2008.08.18
18 RIVERSIDE MILL HOUSE 20 CHURCH STREET , ISLEWORTH
TW7 6XB, MIDDLESEX

Companies near to BELRON UK ltd.

Information about the Private Limited Company BELRON UK 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: 2016.12.04.