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BELSIZE ENGINEERING COMPANY LIMITED(THE)

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

Company details

FIRST AVENUE, BLETCHLEY, BUCKS, MK1 1DW

BELSIZE ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00504515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.18
dissolution date: 2008.08.06
last member list: 2005.08.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1995.09.09 Receiver Appointed
WREN INVESTMENTS LIMITED AND LLOYDS DEVELOPMENT CAPITAL LIMITED
DEBENTURE - Outstanding on 1995.09.12
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.07.10
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.01.29
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.05.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.06.13
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.07.14
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.12.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.02.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.01
£2.95
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LOAN AGREEMENT 25/08/95
Form type: SRES13
Date: 1995.09.01
£2.95
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ALTER MEM AND ARTS 25/08/95
Form type: SRES01
Date: 1995.09.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.09.01
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.09.01

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Company directors and board members:

NEVILLE ROY STOTT (dissolve)
Secretary, ACCOUNTANT, 2000.01.28 - 2008.08.06
45 COLERIDGE DRIVE BAXENDEN , ACCRINGTON
BB5 2PU, LANCASHIRE
MARTIN JOSEPH DEVANE (dissolve)
Director, TECHNICAL MANAGER, 2005.07.11 - 2008.08.06
2 HORROCKS ROAD UPTON , CHESTER
CH2 1HE, CHESHIRE
JOHN ANTHONY HUMPHREY (dissolve)
Director, 1996.12.02 - 2008.08.06
81 SIMPSON ROAD FENNY STRATFORD , MILTON KEYNES
MK1 1BG
NEVILLE ROY STOTT (dissolve)
Director, 1995.08.25 - 2008.08.06
45 COLERIDGE DRIVE BAXENDEN , ACCRINGTON
BB5 2PU, LANCASHIRE
RAYMOND MICHAEL GALE ESQ (dissolve)
Secretary, 1992.09.08 - 2000.01.28
25 WILLOW SPRINGS CRANFIELD , BEDFORD
MK43 0DS, BEDFORDSHIRE
STEPHEN DEANE (dissolve)
Director, 1998.09.01 - 2000.03.20
28 ROSEMULLION AVENUE TATTENHOE , MILTON KEYNES
MK4 3AH, BUCKINGHAMSHIRE
RAYMOND MICHAEL GALE ESQ (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 2000.03.31
25 WILLOW SPRINGS CRANFIELD , BEDFORD
MK43 0DS, BEDFORDSHIRE
NEIL ANDREW MURPHY (dissolve)
Director, 1996.02.29 - 2005.07.27
28 KINGSHILL DRIVE DEANSHANGER , MILTON KEYNES
MK19 6GL, NORTHAMPTON
JOHN FOWLER SAWARD ESQ (dissolve)
Director, PRODUCTION DIRECTOR, 1992.09.08 - 2004.06.30
CHESTNUT LODGE SCOTTS FARM CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RX
KRISTINA SMITH (dissolve)
Director, MARKETING DIRECTOR, 1992.09.08 - 1995.08.25
THE MANOR HOUSE MILTON BRYAN , MILTON KEYNES
MK17 9HS
STEPHEN GEORGE EMANUEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1995.08.25
THE MANOR HOUSE MILTON BRYAN , MILTON KEYNES
MK17 9HS
KENNETH DAVID WORTHING (dissolve)
Director, ENGINEER DIRECTOR, 1995.08.25 - 2000.02.01
LANE END 10 BUTCHERS HILL ICKLETON , CAMBRIDGESHIRE
CB10 1SR

Companies near to BELSIZE ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company BELSIZE ENGINEERING COMPANY LIMITED(THE) 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: 2016.05.13. Reload the data