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BELLEGROVE CERAMICS PLC

Learn more about BELLEGROVE CERAMICS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELLEGROVE HOUSE, 651-661 PRINCES ROAD, DARTFORD, KENT, DA2 6EF

BELLEGROVE CERAMICS PLC on the map

Company type: Public Limited Company
Company number: 00591557
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.07
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1995.08.30
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1995.08.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR ALFONSO PANZANI
Form type: TM01
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MS LOREDANA PANZANI
Form type: AP01
Date: 2015.06.25
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.27
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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: 2013.03.27
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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: 2013.03.27
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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DIRECTOR APPOINTED DOTTORESSA ANNA ZANNONI
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIANCARLO PELLATI
Form type: TM01
Date: 2011.04.13
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DIRECTOR APPOINTED DOTTORE ANDREA ZANNONI
Form type: AP01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVANO FRANCHINI
Form type: TM01
Date: 2011.03.23
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO PELLATI / 03/01/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVANO FRANCHINI / 03/01/2010
Form type: CH01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR APPOINTED MR ALFONSO PANZANI
Form type: AP01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSCAR ZANNONI
Form type: TM01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.25
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08

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Company directors and board members:

PHILIP CHARLES ROBERTS (current)
Secretary, CERTIFIED ACCOUNTANT, 2000.03.03
11 SANDY RIDGE , CHISLEHURST
BR7 5DP, KENT
LOREDANA PANZANI (current)
Director, COMPANY DIRECTOR, 2015.05.05
BELLEGROVE HOUSE 651-661 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
ANDREA ZANNONI (current)
Director, COMPANY DIRECTOR, 2011.03.30
BELLEGROVE HOUSE 651-661 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
ANNA ZANNONI (current)
Director, COMPANY DIRECTOR, 2011.03.30
BELLEGROVE HOUSE 651-661 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
ADRIAN LEO ERWIN DAWSON (resigned)
Secretary, 1998.07.17 - 1998.10.09
17 TOWER LANE , BEARSTED
ME14 4JH, KENT
KEVIN ROBERT GALE (resigned)
Secretary, 1992.06.16 - 1998.07.17
7 CAMBRIDGE AVENUE , WELLING
DA16 2PJ, KENT
GREGORY JAMES PALMER (resigned)
Secretary, COMPANY DIRECTOR, 1998.11.05 - 1998.12.21
HEATHERFIELD WARREN ROAD , CROWBOROUGH
TN6 1TU, EAST SUSSEX
RENZO ARLETTI (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 2000.06.24
VIA FENUZZI 6 , SASSUOLO
MO 41049
ITALY
URBAN BINZ (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1998.10.09
1 CHEMAIN DU LOUVAIN ST SULPICE , SWITZERLAND
FOREIGN
NEDO BROGI (resigned)
Director, COMPANY DIRECTOR, 1998.12.21 - 2002.04.30
PIAZZA RUBBIANI 17 SASSUOLO , MODENA
41049
ITALY
FRANCO BRUNI (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 1999.01.13
ALFED VIA CORASSORI 1006 FORMIGINE , MODENA ITALY
FOREIGN
PAUL MARTIN BURRIDGE (resigned)
Director, LOGISTICS DIRECTOR, 1999.12.07 - 2000.12.31
1 TANNERS HILL GARDENS , HYTHE
CT21 5HY, KENT
BRIAN FRANCIS CARROLL (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 1998.12.21
COLUMBINE KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT
BRIAN FRANCIS CARROLL (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1998.11.05
COLUMBINE KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT
LAWRENCE CHARLES GEORGE CHESCOE (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1998.04.30
175 KENT HOUSE ROAD , BECKENHAM
BR3 1JZ, KENT
DARREN JOHN CLEMENTS (resigned)
Director, 2001.07.04 - 2001.12.31
49 QUEENS HOUSE FENNEL ROAD , MAIDSTONE
ME16 0SZ, KENT
MICHAEL RICHARD CUTTER (resigned)
Director, CONSULTANT, 1999.03.03 - 2000.05.16
2915 SCARBOROUGH LANE WEST TEXAS , COLLEYVILLE
76034
USA
GARY MONTAGUE CUTTS (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 1999.03.18
4 BOLEYN ROAD KEMSING , SEVENOAKS
TN15 6RY, KENT
ADRIAN LEO ERWIN DAWSON (resigned)
Director, COMPANY DIRECTOR, 1998.12.21 - 2000.03.03
17 TOWER LANE , BEARSTED
ME14 4JH, KENT
MARC DENTAND (resigned)
Director, COMPANY DIRECTOR, 1997.11.10 - 1998.10.09
UNTERER RHEINWEG 116 BASEL CH 4057 , SWITZERLAND
FOREIGN
JOHN FREDRICK PAUL DOVE (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 1999.06.28
COPPINS FAIRVIEW LANE , CROWBOROUGH
TN6 1BT, EAST SUSSEX
FRANCESCO FARINA (resigned)
Director, SALES MANAGER, 2001.05.01 - 2001.05.25
VIA AICARDI 41/1 , REGGIO
EMILIA 42100
ITALY
IVANO FRANCHINI (resigned)
Director, MANAGER, 2004.07.15 - 2011.02.18
VIA: STRADELLO SAN GIULIANO 143 , MODENA
EMILIA/ROMAGNA 41100
ITALY
THOMAS GERSTER (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1998.10.09
WAHLENSTRASSE 46 4242 LAUFEN , SWITZERLAND
FOREIGN
ALEX KUMMER (resigned)
Director, COMPANY DIRECTOR, 1993.06.16 - 1993.09.03
WAHLENSTRASSE 46 4242 LAUFEN , SWITZERLAND
FOREIGN
JAN LIPTON (resigned)
Director, COMPANY DIRECTOR, 1997.11.10 - 1998.10.09
BRAMHALDEN 9 , HIRZEL
CH 8816
SWITZERLAND
CARL MEASDAY (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 1999.02.28
LITTLE FINCHES FRINSTEAD ROAD MILSTEAD , SITTINGBOURNE
ME9 0SB, KENT
CARL MEASDAY (resigned)
Director, COMPANY DIRECTOR, 1997.04.16 - 1998.10.09
LITTLE FINCHES FRINSTEAD ROAD MILSTEAD , SITTINGBOURNE
ME9 0SB, KENT
NICHOLAS OUNSTEAD (resigned)
Director, MARKETING DIRECTOR, 1994.04.29 - 1997.04.16
FIR TREE COTTAGE ELY GRANGE , FRANT TUNBRIDGE WELLS
TN3 9DY, KENT
EILEEN PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1993.06.16
VRANGUE HOUSE LANE VRANGUE , ST PETER PORT
CHANNEL, GUERNSEY
GREGORY JAMES PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1998.11.05
HEATHERFIELD WARREN ROAD , CROWBOROUGH
TN6 1TU, EAST SUSSEX
GREGORY JAMES PALMER (resigned)
Director, COMPANY DIRECTOR, 1998.11.05 - 1998.12.21
HEATHERFIELD WARREN ROAD , CROWBOROUGH
TN6 1TU, EAST SUSSEX
ROBERT EPHRAIM PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1993.06.16
VRANGLE HOUSE LANE VRANGUE , ST PETER PORT
CHANNEL, GUERNSEY
ROBERT EPHRAIM PALMER JNR (resigned)
Director, COMPANY DIRECTOR, 1992.06.16 - 1993.06.16
WOODLEA 29 FAWKHAM AVENUE NEW BARN , LONGFIELD
DA3 7HS, KENT
ALFONSO PANZANI (resigned)
Director, PRESIDENT OF GCR SPA, 2009.11.23 - 2015.05.05
BELLEGROVE HOUSE 651-661 PRINCES ROAD , DARTFORD
DA2 6EF, KENT

Companies near to BELLEGROVE CERAMICS PLC

Information about the Public Limited Company BELLEGROVE CERAMICS PLC 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: 2016.05.19. Reload the data