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BELMONT SILKS LIMITED

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

Company details

CRICKETERS CLOSE, CARLETON NEW ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2AZ

BELMONT SILKS LIMITED on the map

Company type: Private Limited Company
Company number: 00725962
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BELMONT SILKS LIMITED is a Private Limited Company, registration number 00725962, established in United Kingdom on the 1. June 1962. The company is now active. The company has been in business for 54 years and 6 months. This company used to be called MASONS SKIPTON LIMITED, MASONS (TEXTILES) LIMITED. The company is based on CRICKETERS CLOSE, CARLETON NEW ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2AZ. Business of the company BELMONT SILKS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "21/11/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.21. We do not have any information about the company BELMONT SILKS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.04
PETER JOHN BERESFORD
DEBENTURE - Outstanding on 1993.05.12

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS PEDEN / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.29
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REDUCE ISSUED CAPITAL 16/04/2009
Form type: RES06
Date: 2009.04.29
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 29/4/09
Form type: MISC
Date: 2009.04.29
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SOLVENCY STATEMENT DATED 16/04/09
Form type: CAP-SS
Date: 2009.04.29
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, MASONS SKIPTON LIMITED, CERTIFICATE ISSUED ON 20/09/00
Form type: CERTNM
Date: 2000.09.19
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24
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REGISTERED OFFICE CHANGED ON 31/01/96 FROM:, SACKVILLE MILLS, SACKVILLE STREET, SKIPTON, YORKS BD23 2PR
Form type: 287
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22

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Company directors and board members:

MICHELLE PEDEN (current)
Secretary, 2004.07.09
CAUSEWAY FOOT CROSSBANK ROAD ADDINGHAM , ILKLEY
LS29, WEST YORKSHIRE
ANDREW DOUGLAS PEDEN (current)
Director, 1991.11.21
CAUSEWAY FOOT CROSSBANK ROAD ADDINGHAM , ILKLEY
WEST YORKSHIRE
PETER JOHN BERESFORD (resigned)
Secretary, 1991.11.21 - 1993.04.21
TOWN HEAD MOOR LANE LONG PRESTON , SKIPTON
BD23 4QQ, NORTH YORKSHIRE
BRIDGET TERRI HARDEN (resigned)
Secretary, 1999.07.13 - 1999.11.11
1 KINGSWAY DRIVE , ILKLEY
LS29 9AG, WEST YORKSHIRE
HILARY MACDONALD (resigned)
Secretary, 1999.11.11 - 2004.07.09
3 LOW WOOD COURT UTLEY , KEIGHLEY
BD20 6DG, WEST YORKSHIRE
JENNIFER JOAN PEDEN (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.21 - 1999.07.13
CAUSEWAY FOOT CROSSBANK ROAD ADDINGHAM , ILKLEY
WEST YORKSHIRE
PETER JOHN BERESFORD (resigned)
Director, TEXTILE MANUFACTURER, 1991.11.21 - 1993.04.21
TOWN HEAD MOOR LANE LONG PRESTON , SKIPTON
BD23 4QQ, NORTH YORKSHIRE
JENNIFER JOAN PEDEN (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1999.04.21
CAUSEWAY FOOT CROSSBANK ROAD ADDINGHAM , ILKLEY
WEST YORKSHIRE
Date 2013.09.30
Share Premium Account £ 15
Debtors £ 16
Shareholder Funds £ 16
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 16
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1

Companies near to BELMONT SILKS ltd.

Information about the Private Limited Company BELMONT SILKS 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: 2016.05.30. Reload the data