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BEL UK LIMITED

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

Company details

160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA

BEL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00886813
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.01
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

CAPITA PERSONAL PENSION MANAGEMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.10.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.20
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 27255176
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CAM
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CAM
Form type: TM01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRE JAVELLE
Form type: TM02
Date: 2015.04.01
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SECRETARY APPOINTED MR AUBRY MARC DEGROOTE
Form type: AP03
Date: 2015.04.01
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LE CAM / 01/01/2013
Form type: CH01
Date: 2014.10.30
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DIRECTOR APPOINTED MR ETIENNE CHRISTIAN LECOMTE
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR RODOLPHE BERNARD BOIVIN
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHOCH
Form type: TM01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2011 FROM, 160 LONDON ROAD FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 1BT
Form type: AD01
Date: 2011.10.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, BEL HOUSE, NORTH COURT, ARMSTRONG ROAD, MAIDSTONE KENT, ME15 6JZ
Form type: AD01
Date: 2010.08.19
£2.95
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SECRETARY APPOINTED MR ALEXANDRE FRANCOIS JAVELLE
Form type: AP03
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DILIP SHAH
Form type: TM02
Date: 2010.01.22
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / LE CAM FRANCIS / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SCHOCH BRUNO / 10/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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DIRECTOR APPOINTED SCHOCH BRUNO
Form type: 288a
Date: 2009.07.27
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DIRECTOR APPOINTED LE CAM FRANCIS
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR GERARD BOIVIN
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR SUSHEEL SURPAL
Form type: 288b
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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ISSUE SHARES PURCHASE AGREEMENT 21/12/2007
Form type: RES13
Date: 2009.03.20
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AD 21/12/07, GBP SI [email protected]=26242176, GBP IC 1013000/27255176
Form type: 88(2)
Date: 2009.03.19
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NC INC ALREADY ADJUSTED 21/12/07
Form type: 123
Date: 2009.03.19
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GBP NC 1013000/27255176, 21/12/2007
Form type: RES04
Date: 2009.03.19
Child documents:
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES13
Document description: SECTIONS 89(1) AND 90(1) TO 6 21/12/2007
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19

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Company directors and board members:

AUBRY MARC DEGROOTE (current)
Secretary, 2015.04.01
160 LONDON ROAD FLOOR 2 SUITE 1 , SEVENOAKS
TN13 2JA, KENT
RODOLPHE BERNARD BOIVIN (current)
Director, CFO FOR EUROPE, 2014.05.06
160 LONDON ROAD FLOOR 2 SUITE 1 , SEVENOAKS
TN13 2JA, KENT
ETIENNE CHRISTIAN LECOMTE (current)
Director, VICE PRESIDENT FOR WESTERN EUROPE, 2014.05.06
160 LONDON ROAD FLOOR 2 SUITE 1 , SEVENOAKS
TN13 2JA, KENT
ALEXANDRE FRANCOIS JAVELLE (resigned)
Secretary, 2010.01.22 - 2015.04.01
160 LONDON ROAD FLOOR 2 SUITE 1 , SEVENOAKS
TN13 2JA, KENT
ROGER BRADDOCK MILES (resigned)
Secretary, 2006.10.24 - 2007.09.28
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
STEPHEN JOHN PLOWMAN (resigned)
Secretary, 1992.11.16 - 2006.10.24
BEL HOUSE NORTH COURT ARMSTRONG ROAD , MAIDSTONE
ME15 6JZ, KENT
DILIP BHIKHU SHAH (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.01 - 2010.01.22
51 MORLEY CRESCENT WEST , STANMORE
HA7 2LL, MIDDLESEX
GERARD BOIVIN (resigned)
Director, MANAGING DIRECTOR, 1998.03.25 - 2009.05.14
16 RUE DE ROUGEMONT THRIVERVAL GAGNON YVELINES 78850 , FRANCE
FOREIGN
GILBERT DENYSET (resigned)
Director, EXECUTIVE, 1992.11.16 - 1993.03.26
7 RUE DU MONT VALERIEN 92210 ST CLOUD , FRANCE
FOREIGN
FRANCE
BERTRAND MARIE MICHEL ALBERT DUFORT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.11.16 - 1998.03.25
168 RUE DE GRENELLE , PARIS 75007
FRANCE
FRANCIS LE CAM (resigned)
Director, GROUP GENERAL DIRECTOR IN CHARGE OF OPERATIONS, 2009.05.14 - 2015.08.31
160 LONDON ROAD FLOOR 2 SUITE 1 , SEVENOAKS
TN13 2JA, KENT
BRUNO SCHOCH (resigned)
Director, ACTING MANAGING DIRECTOR, 2009.04.21 - 2014.05.06
160 LONDON ROAD FLOOR 2 SUITE 1 , SEVENOAKS
TN13 2JA, KENT
SUSHEEL SURPAL (resigned)
Director, 2005.03.01 - 2009.04.21
7 RUE DU GENERAL DE MIRIBEL , 92500 RUEIL MALMAISON
FRANCE
MICHEL PHILIPPE TROUSSIER (resigned)
Director, FINANCE DIRECTOR, 1992.11.16 - 2005.03.01
9 SQUARE ST CHARLES 75012 PARIS , FRANCE
FOREIGN
FRANCE

Information about the Private Limited Company BEL UK 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: 2016.06.12. Reload the data