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PETER BELLINGHAM LIMITED

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

Company details

UNIT 5 RECTORY FARM, GADE VALLEY CLOSE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HG

PETER BELLINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00861933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.20
dissolution date: 2012.10.09
last member list: 2010.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5244 - Retail furniture household etc.
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2009.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.06
documents available: 1

Mortgages:

KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED MRS KAREN BERNICE SENITT
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK SENITT
Form type: TM01
Date: 2011.09.19
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.01
Form type: LATEST SOC
Document description: 01/11/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / JACK SENITT / 06/09/2010
Form type: CH01
Date: 2010.11.01
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
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06/09/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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SECRETARY APPOINTED MISS EMMA LOUISE SENITT
Form type: 288a
Date: 2008.10.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HALLEN
Form type: 288b
Date: 2008.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, UNIT 2, THE SQUIRRELS TRADING ESTATE, VIVEASH CLOSE HAYES, MIDDLESEX UB3 4RZ
Form type: 287
Date: 2008.02.18
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/02 FROM:, UNIT 6, CHAILEY IND. ESTATE, PUMP LANE, HAYES, MIDDLESEX. UB3 3NB
Form type: 287
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.19

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Company directors and board members:

EMMA LOUISE SENITT (dissolve)
Secretary, YOUTH & COMMUNITY WORKER, 2008.05.30 - 2012.10.09
N/A 73 DANZIGER WAY , BOREHAM WOOD
WD6 5DE, HERTFORDSHIRE
ENGLAND
KAREN BERNICE SENITT (dissolve)
Director, ADMINISTRATOR, 2011.08.26 - 2012.10.09
UNIT 5 RECTORY FARM GADE VALLEY CLOSE , KINGS LANGLEY
WD4 8HG, HERTFORDSHIRE
JOHN WILLIAM HALLEN (dissolve)
Secretary, 2006.07.12 - 2008.03.28
43 BOND STREET ENGLEFIELD GREEN , EGHAM
TW20 0PL, SURREY
JOHN WILLIAM HALLEN (dissolve)
Secretary, 1994.09.01 - 2004.01.12
43 BOND STREET ENGLEFIELD GREEN , EGHAM
TW20 0PL, SURREY
CARMEL HAZLETT (dissolve)
Secretary, 1991.02.07 - 1994.05.14
23A ELM ROAD , WEMBLEY
HA9 7JA, MIDDLESEX
ALAN CHARLES SENITT (dissolve)
Secretary, 2004.09.06 - 2006.07.07
3 RAFFLES HOUSE 67 BRAMPTON GROVE HENDON , LONDON
NW4 4BU
BERNARD SAMUEL BELLINGHAM (dissolve)
Director, DIRECTOR PETER BELLINGHAM LTD, 1991.09.06 - 1991.11.11
2 MAIN ROAD , HAYES
UB3 3LH, MIDDLESEX
ELIZABETH JEANNE BELLINGHAM (dissolve)
Director, ADMINISTRATION/DIRECTOR, 1992.01.17 - 2000.10.02
THE RETREAT 29 FREEMANS LANE , HAYES
UB3 2NG, MIDDLESEX
PETER JOHN BELLINGHAM (dissolve)
Director, 1991.09.06 - 2003.04.30
THE RETREAT 29 FREEMANS LANE , HAYES
UB3 2NG, MIDDLESEX
PETER KEMP (dissolve)
Director, SALES DIRECTOR, 1991.09.07 - 2000.09.15
LILY COTTAGE 84 TRING ROAD, WILSTONE , TRING
HP23 4PD, HERTFORDSHIRE
JACK SENITT (dissolve)
Director, MANAGING DIRECTOR, 2001.10.12 - 2011.08.26
19 SOUTH CLOSE VILLAGE WAY , PINNER
HA5 5AE, MIDDLESEX

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Information about the Private Limited Company PETER BELLINGHAM 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: 2016.06.10. Reload the data