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BELFONT HOMES (BIRMINGHAM) LIMITED

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

Company details

60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS

BELFONT HOMES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00716333
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.26
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1967.03.23
RT HON ELIZABETH ALISON VISCOUNTESS COBHAM
LEGAL CHARGE - Outstanding on 1967.03.23
OLD BROAD STREET SECURITIES
MEMO OF DEPOSIT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18/10/68, - Outstanding on 1968.10.29
SUN LIFE ASSURANCE COMPANY OF CANADA
CHARGE - Outstanding on 1968.12.24
OLD BROAD STREET SECURITIES
MEMORANDUM OF DEPOSIT - Outstanding on 1969.01.13
OLD BROAD STREET SECURITIES LTD
FURTHER CHARGE - Outstanding on 1969.11.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1970.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.15
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.03.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 20004
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015
Form type: CH01
Date: 2015.04.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015
Form type: CH03
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015
Form type: CH01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.18
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.08
£2.95
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ADOPT ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.08
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.09
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES13
Document description: SECTION 175
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.29
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008
Form type: 288c
Date: 2008.08.04
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, HADEN CROSS, HALESOWEN ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 7JB
Form type: 287
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06

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Company directors and board members:

DAVID IAN WOOLDRIDGE (current)
Secretary, ACCOUNTANT, 2002.06.11
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
RUPERT JEREMY MUCKLOW (current)
Director, 1995.10.12
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DAVID JUSTIN PARKER (current)
Director, INVESTMENT SURVEYOR, 2007.06.26
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DAVID IAN WOOLDRIDGE (current)
Director, ACCOUNTANT, 2007.09.12
60 WHITEHALL ROAD HALESOWEN , WEST MIDLANDS
B63 3JS
DERICK BROMLEY (resigned)
Secretary, 1991.09.29 - 2002.06.11
2 LANES END COTTAGE FARLOW , CLEO BURY MORTIMER
DY14 0RH, SHROPSHIRE
DERICK BROMLEY (resigned)
Director, 1991.09.29 - 2002.06.11
2 LANES END COTTAGE FARLOW , CLEO BURY MORTIMER
DY14 0RH, SHROPSHIRE
GEORGE CLIVE EVANS (resigned)
Director, 1991.09.29 - 1996.02.21
THE CEDARS 2 GREENFINCH ROAD WOLLESCOTE , STOURBRIDGE
DY9 7HY, WEST MIDLANDS
ALBERT JOTHAN MUCKLOW (resigned)
Director, 1991.09.29 - 2004.06.30
REDLAKE REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0RZ, WEST MIDLANDS
ALLAN JOHN MUCKLOW (resigned)
Director, 1991.09.29 - 2005.08.30
LA PERRUQUE RUE DE LA PERRUQUE , ST MARTIN
JE3 6BQ, JERSEY
PETER MARDON PETHERBRIDGE (resigned)
Director, SOLICITOR, 1991.09.29 - 2007.06.30
150 KIDDERMINSTER ROAD SOUTH HAGLEY , STOURBRIDGE
DY9 0JD, WEST MIDLANDS

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Information about the Private Limited Company BELFONT HOMES (BIRMINGHAM) 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: 2016.05.29. Reload the data