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BELLE ENGINEERING (SHEEN) LIMITED

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

Company details

SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU

BELLE ENGINEERING (SHEEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00682892
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company BELLE ENGINEERING (SHEEN) LIMITED is a Private Limited Company, registration number 00682892, established in United Kingdom on the 9. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU. Business of the company BELLE ENGINEERING (SHEEN) LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BELLE ENGINEERING (SHEEN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 1997.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.12
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2008.11.01
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2010.12.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED ISABELLE MARIE ANDREE GARCIA
Form type: AP01
Date: 2013.01.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR CAROLE RICHARD
Form type: TM01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.29
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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: 2011.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.18
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09/04/10 STATEMENT OF CAPITAL GBP 100100
Form type: SH01
Date: 2010.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARIE PAULE NOELLE RICHARD / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNEDY NEILSON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMED ALTRAD / 15/03/2010
Form type: CH01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR KENT GORSUN
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR ROB CADDY
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOCK
Form type: 288b
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDWARDS
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.17
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CURRSHO FROM 31/12/2009 TO 31/08/2009
Form type: 225
Date: 2009.02.06
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ADOPT ARTICLES 15/01/2009
Form type: RES01
Date: 2009.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2009.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.01.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR RONALD BLACKHURST
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED CAROLE MARIE PAULE NOELLE RICHARD
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED DR MOHAMED ALTRAD
Form type: 288a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 19/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, BELLE ENGINEERING (SHEEN) LTD, SHEEN, BUXTON, DERBYSHIRE SK17 0EU
Form type: 287
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11

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Company directors and board members:

RAYMOND KENNEDY NEILSON (current)
Secretary, DIRECTOR, 2006.12.24
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
MOHED ALTRAD (current)
Director, 2009.01.16
LE COTTAGE ROUTE DE VAUGUIERES , MONTPELLIER
34000
FRANCE
ISABELLE MARIE ANDREE GARCIA (current)
Director, FINANCE DIRECTOR, 2012.12.19
SHEEN NR BUXTON , DERBYSHIRE
SK17 0EU
RAYMOND KENNEDY NEILSON (current)
Director, 2002.11.19
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
BERNARD COPE (resigned)
Secretary, 1996.12.20 - 2002.04.08
BERMAR SHEEN , BUXTON
SK17 0ET, DERBYSHIRE
JEFFREY DAVIDSON (resigned)
Secretary, GRUOP CREDIT MANAGER, 2002.11.19 - 2003.09.01
55A CONISTON ROAD , DRONFIELD WOODHOUSE
S18 8PY, DERBYSHIRE
MARK EDWARDS (resigned)
Secretary, 2002.04.08 - 2002.11.19
1 SPRINGFIELD COURT , LEEK
ST13 6LZ, STAFFORDSHIRE
RUTH FREEMAN (resigned)
Secretary, 1994.12.31 - 1996.12.20
SIRIUS COMMONSIDE BOUNDARY , CHEADLE
ST10 2NU, STAFFORDSHIRE
SONIA CAROLINE HICKS (resigned)
Secretary, 1990.12.31 - 1994.12.31
STAFFORDSHIRE KNOTT COTTAGE SHEEN , BUXTON
SK17 0EJ, DERBYSHIRE
NICHOLAS JAMES LYTH (resigned)
Secretary, DIRECTOR, 2003.09.01 - 2006.12.24
15A SIMMONDLEY NEW ROAD , GLOSSOP
SK13 6LP, DERBYSHIRE
KEITH ANDREW BAILEY (resigned)
Director, 2007.03.21 - 2009.07.31
TREETOP MAIN ROAD , LITTLE HAYWOOD
ST18 0TR, STAFFS
DOUGLAS BLACKHURST (resigned)
Director, CHAIRMAN, 1990.12.31 - 1995.07.31
BELLAVISTA SHEEN , BUXTON
SK17 0EU, DERBYSHIRE
RONALD SAMUEL BLACKHURST (resigned)
Director, CHAIRMAN, 1990.12.31 - 2009.01.16
THE CROFT SHEEN , BUXTON
SK17 0EU, DERBYSHIRE
PETER JOHN BULKLEY (resigned)
Director, MARKETING DIRECTOR, 1999.07.01 - 2000.06.16
82 CHURCH STREET , OLD GLOSSOP
SK13 7RN, DERBYSHIRE
ANDREW BRIAN BUTLER (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.06.30
2 SOUTHWOOD AVENUE , BRISTOL
BS9 2QW
ROB CADDY (resigned)
Director, 1999.07.01 - 2009.06.22
14 LING ROAD WALTON , CHESTERFIELD
S40 3HS, DERBYSHIRE
BERNARD COPE (resigned)
Director, PRODUCTION DIRECTOR, 1990.12.31 - 2004.09.15
BERMAR SHEEN , BUXTON
SK17 0ET, DERBYSHIRE
CHRISTOPHER JOHN EDWARDS (resigned)
Director, 2007.02.21 - 2009.03.31
THE MANOR HOUSE THE BRAMPTON , NEWCASTLE UNDER LYME
ST5 0UJ, STAFFORDSHIRE
KENT ERROL GORSUN (resigned)
Director, 2003.09.01 - 2009.04.28
1 CHEMIN DES MAUNIERS , VILLECRESNES
9440
FRANCE
MICHAEL KEVIN HANCOCK (resigned)
Director, 2003.09.01 - 2009.04.30
28 TRECASTLE GROVE LIGHTWOOD , STOKE ON TRENT
ST3 7FR, STAFFORDSHIRE
NICHOLAS JAMES LYTH (resigned)
Director, 2003.09.01 - 2006.12.24
15A SIMMONDLEY NEW ROAD , GLOSSOP
SK13 6LP, DERBYSHIRE
JEFFREY PARRY (resigned)
Director, COMPANY DIRECTOR, 1997.07.14 - 2001.02.16
48 THE BANK SCHOLAR GREEN , STOKE ON TRENT
ST7 3LF, STAFFORDSHIRE
CAROLE MARIE PAULE NOELLE RICHARD (resigned)
Director, 2009.01.16 - 2012.06.30
RAI ROA 10 BIS RUE MICOCOULIER , SAINT BRES
34670
FRANCE
NICHOLAS HOWARD TAYLOR (resigned)
Director, SALES DIRECTOR, 1994.10.01 - 2001.05.04
12 THE HEIGHTS LADDEREDGE , LEEK
ST13 7LQ, STAFFORDSHIRE
LLOYD FRANCIS TREVOR WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.11.19
43 THE GREEN ROAD , ASHBOURNE
DE6 1ED, DERBYSHIRE

Companies near to BELLE ENGINEERING (SHEEN) ltd.

Information about the Private Limited Company BELLE ENGINEERING (SHEEN) 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: 2016.05.27. Reload the data