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BELZONA INTERNATIONAL LIMITED

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

Company details

CLARO ROAD, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4DS

BELZONA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00532158
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.24
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.12.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.10
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHCROFT
Form type: TM01
Date: 2013.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
Form type: TM01
Date: 2013.08.28
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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DIRECTOR APPOINTED MR JOHN ANDREW BRADLEY
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR JAVIER PALENQUE
Form type: TM01
Date: 2012.01.10
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER PALENQUE / 31/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL CHRISTOPHER LONGSTER SVENDSEN / 31/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT ASHCROFT / 31/08/2010
Form type: CH01
Date: 2010.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAMPBELL / 28/09/2009
Form type: 288c
Date: 2009.09.28
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR APPOINTED MR MALCOLM YEADON
Form type: 288a
Date: 2009.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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DIRECTOR APPOINTED MR JAVIER PALENQUE
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN SVENDSEN
Form type: 288b
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM YEADON
Form type: 288b
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR PAUL BATTEY
Form type: 288b
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ROSEMARY JOBLING
Form type: 288b
Date: 2008.12.18
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4AY
Form type: 287
Date: 2008.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.28

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Company directors and board members:

RONALD CAMPBELL (current)
Director, COMPANY DIRECTOR, 1997.07.25
238/142 PATTAYA LAGOON VILLAGE MOO.10 NONGPRUE , BNAGLAMUNG
CHONGBURI 20150
THAILAND
JOEL CHRISTOPHER LONGSTER SVENDSEN (current)
Director, 1994.12.01
17 FULWITH MILL LANE , HARROGATE
HG2 8HJ
MALCOLM GEOFFREY YEADON (current)
Director, 2009.06.01
2 PANORAMA CLOSE PATELEY BRIDGE , HARROGATE
HG3 5NY, NORTH YORKSHIRE
STEPHEN TIMOTHY BUXTON (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.11.12 - 2007.11.08
55 WESTCLIFFE TERRACE , HARROGATE
HG2 0PU, NORTH YORKSHIRE
ANTHONY ALEXANDER HENDRY (resigned)
Secretary, 1991.09.06 - 1993.11.12
11 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
ROSEMARY ELISABETH JOBLING (resigned)
Secretary, 2008.01.04 - 2008.12.18
14 LOW FIELD LANE STAVELEY , KNARESBOROUGH
HG5 9LB, NORTH YORKSHIRE
MICHAEL JOHN ANDERSON (resigned)
Director, INTERNATIONAL MARKET DEVELOPME, 1996.01.01 - 1996.09.20
DALE HOUSE 17 SALTERGATE DRIVE OAKDALE MOOR , HARROGATE
HG3 2YE, NORTH YORKSHIRE
WILLIAM ROBERT ASHCROFT (resigned)
Director, TECHNICAL DIRECTOR, 2007.02.20 - 2013.10.11
LITTLE TIMBERS 10 WYNCROFT GROVE BRAMHOPE , LEEDS
LS16 9DG, WEST YORKSHIRE
PAUL KENNETH BATTEY (resigned)
Director, CHEMIST, 1991.09.06 - 2008.12.31
24 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
JOHN ANDREW BRADLEY (resigned)
Director, FINANCIAL DIRECTOR, 2012.03.20 - 2013.07.31
CLARO ROAD CLARO ROAD , HARROGATE
HG1 4DS, NORTH YORKSHIRE
ENGLAND
STEPHEN TIMOTHY BUXTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.01 - 2007.11.08
55 WESTCLIFFE TERRACE , HARROGATE
HG2 0PU, NORTH YORKSHIRE
CYRIL JAMES CALLAGHAN (resigned)
Director, CONSULTANT, 1991.09.06 - 1993.12.31
FAIRWAYS 25 FIRST AVENUE BARDSEY , LEEDS
LS17 9BE, WEST YORKSHIRE
RONALD CAMPBELL (resigned)
Director, INTERNATIONAL TECHNICAL SERVIC, 1996.01.05 - 1996.09.20
4 COLERIDGE DRIVE BILTON , HARROGATE
HG1 3LS, NORTH YORKSHIRE
MALCOLM CURTIS (resigned)
Director, 1993.08.23 - 1994.01.24
7800 SW 160 ST , MIAMI
33157, FLORIDA
USA
DAVID RUST GOODRICH (resigned)
Director, 1991.09.16 - 1992.01.09
14504 RICH BRANCH DRIVE NORTH POTOMAC MARYLAND ,
FOREIGN
USA
ROY JOHN HARRIS (resigned)
Director, CHEMIST, 1991.09.06 - 1994.05.23
BROWN LEAVES LEATHLY ROAD MEMSTON , ILKLEY
LS29 6YP, WEST YORKSHIRE
ANTHONY ALEXANDER HENDRY (resigned)
Director, ACCOUNTANT, 1991.09.06 - 1993.11.12
11 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
ANTHONY ALEXANDER HENDRY (resigned)
Director, ACCOUNTANT, 1993.12.01 - 1996.09.20
11 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
JAVIER PALENQUE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2008.12.31 - 2012.01.06
2000 NW 88TH CT , MIAMI
FOREIGN, FLORIDA FL 33172
USA
JOAN CHRISTINE LONGSTER SVENDSEN (resigned)
Director, 1994.12.01 - 2008.12.31
ASCONA 23 KNAPTON ESTATES ROAD , SMITHS' PARISH
BERMUDA
JORGEN FUGL SVENDSEN (resigned)
Director, 1994.12.01 - 1999.06.16
ASCONA 23 KNAPTON ESTATES ROAD , SMITHS' PARISH
BERMUDA
KARL PETER WARD (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.09.20
MARSH COTTAGE 164 MARSH LANE SHEPLEY , HUDDERSFIELD
HD8 8AX, WEST YORKSHIRE
MALCOLM GEOFFREY YEADON (resigned)
Director, 1993.08.23 - 1994.01.24
2 PANORAMA CLOSE PATELEY BRIDGE , HARROGATE
HG3 5NY, NORTH YORKSHIRE
MALCOLM GEOFFREY YEADON (resigned)
Director, 1994.08.01 - 2008.12.31
2 PANORAMA CLOSE PATELEY BRIDGE , HARROGATE
HG3 5NY, NORTH YORKSHIRE

Companies near to BELZONA INTERNATIONAL ltd.

Information about the Private Limited Company BELZONA INTERNATIONAL 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: 2016.05.15. Reload the data