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BELZONA LIMITED

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

Company details

BELZONA POLYMERICS LTD, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4DS

BELZONA LIMITED on the map

Company type: Private Limited Company
Company number: 00592654
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.28
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: DORMANT
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
MORTGAGE - Outstanding on 1959.02.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.04.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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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 15361
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY 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: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CAMPBELL / 31/08/2010
Form type: CH01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, CLARO ROAD CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4DS, U.K.
Form type: AD01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED MR RONALD CAMPBELL
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BATTEY
Form type: 288b
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4AY
Form type: 287
Date: 2008.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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FULL 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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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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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FULL 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
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FULL 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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FULL 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 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 ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£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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FULL 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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COMPANY NAME CHANGED, BELZONA METALIFE LIMITED, CERTIFICATE ISSUED ON 05/01/96
Form type: CERTNM
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
£2.95
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COMPANY NAME CHANGED, BELZONA MOLECULAR LIMITED, CERTIFICATE ISSUED ON 17/12/93
Form type: CERTNM
Date: 1993.12.16

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Company directors and board members:

RONALD CAMPBELL (current)
Director, 2009.09.10
221/8 MO 11, U-SABAI VILLA SUKHUMVIT ROAD, NONGPRUE , BANG-LAMUNG, PATTAYA
CONDBURI20260
THAILAND
MALCOLM GEOFFREY YEADON (current)
Director, COMPANY DIRECTOR, 1991.09.06
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, ADMINISTRATOR, 2008.01.04 - 2008.12.18
14 LOW FIELD LANE STAVELEY , KNARESBOROUGH
HG5 9LB, NORTH YORKSHIRE
MICHAEL JOHN ANDERSON (resigned)
Director, MECHANICAL ENGINEER, 1995.08.02 - 1997.07.30
DALE HOUSE 17 SALTERGATE DRIVE OAKDALE MOOR , HARROGATE
HG3 2YE, NORTH YORKSHIRE
PAUL KENNETH BATTEY (resigned)
Director, CHEMIST, 1991.09.06 - 2009.05.22
24 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
STEPHEN TIMOTHY BUXTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.06 - 2007.11.08
55 WESTCLIFFE TERRACE , HARROGATE
HG2 0PU, NORTH YORKSHIRE
CYRIL JAMES CALLAGHAN (resigned)
Director, CONSULTANT, 1991.09.06 - 1991.12.31
FAIRWAYS 25 FIRST AVENUE BARDSEY , LEEDS
LS17 9BE, WEST YORKSHIRE
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
JOHN CHARLES LYON (resigned)
Director, 1992.01.01 - 1993.05.31
LEYBURN HOUSE 3 THE AVENUE , CLEVEDON
BS21 7EB, AVON
Date 2014.12.31 2013.12.31
Shareholder Funds £ 15,361 £ 15,361
Net Assets Liabilities Including Pension Asset Liability £ 15,361 £ 15,361
Share Capital Allotted Called Up Paid £ 15,361 £ 15,361
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 15,361 £ 15,361

Companies near to BELZONA ltd.

Information about the Private Limited Company BELZONA 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: 2016.05.19. Reload the data