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F.& R.BELBIN LIMITED

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

Company details

165 - 167 BACK WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2DN

F.& R.BELBIN LIMITED on the map

Company type: Private Limited Company
Company number: 00696284
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.22
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.02.27
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1981.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.24

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 169 BACK WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2DN
Form type: AD01
Date: 2015.11.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.01.14
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROY BELBIN
Form type: TM01
Date: 2010.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BELBIN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY BELBIN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BELBIN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22

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Company directors and board members:

ELEANOR ANNE GOWDY (current)
Secretary, 1996.09.30
36 OTTERBURN AVENUE SOUTH WELLFIELD , WHITLEY BAY
NE25 9QR, TYNE & WEAR
DEREK BELBIN (current)
Director, ENGINEER, 1992.10.11
10 DEREHAM ROAD SEATON SLUICE , WHITLEY BAY
NE26 4BP, TYNE & WEAR
PETER ROY BELBIN (current)
Director, ENGINEER, 1992.10.11
25 ASHKIRK WAY HASTINGS PARK SEATON DELAVAL , WHITLEY BAY
NE25 0JT, TYNE & WEAR
MARGARET BELBIN (resigned)
Secretary, 1992.10.11 - 1996.09.30
42 OTTERBURN AVENUE , WHITLEY BAY
NE25 9QR, TYNE & WEAR
ROY BELBIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2010.03.31
42 OTTERBURN AVENUE , WHITLEY BAY
NE25 9QR, TYNE & WEAR

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Information about the Private Limited Company F.& R.BELBIN 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