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BELGROVE HOLDINGS LTD

Learn more about BELGROVE HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKIN S BOOTH & CO, YORKSHIRE HOUSE 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

BELGROVE HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00947617
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.10
dissolution date: 2012.04.24
last member list: 2010.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011
Form type: 4.68
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 6 THEOBALDS CLOSE, LONG MELFORD, SUDBURY, SUFFOLK, CO10 9BX
Form type: AD01
Date: 2010.10.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.23
Form type: LATEST SOC
Document description: 23/03/10 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ARTHUR BELGROVE / 09/10/2006
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BELGROVE / 09/10/2006
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BELGROVE / 09/10/2006
Form type: CH03
Date: 2010.03.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HADDON
Form type: 288b
Date: 2009.05.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
Child documents:
Document type: ANNOTATION
Date: 2007.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, HERITAGE HSE, MILL LANE, PEBMARSH HALSTEAD, ESSEX CO9 2NW
Form type: 287
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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COMPANY NAME CHANGED, NICOLL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/02/00
Form type: CERTNM
Date: 2000.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.15

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Company directors and board members:

PAULINE BELGROVE (dissolve)
Secretary, COMPANY EXECUTIVE, 2005.04.18 - 2012.04.24
8B 18 ALBERT ROAD , SOUTH MELBOURNE
3205, VICTORIA
PAULINE BELGROVE (dissolve)
Director, COMPANY EXECUTIVE, 2005.04.18 - 2012.04.24
8B 18 ALBERT ROAD , SOUTH MELBOURNE
3205, VICTORIA
PHILLIP ARTHUR BELGROVE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 2012.04.24
8B 18 ALBERT ROAD , SOUTH MELBOURNE
3205, VICTORIA
PHILLIP ARTHUR BELGROVE (dissolve)
Secretary, 1992.03.15 - 1994.04.12
HERITAGE HOUSE MILL LANE PEBMARSH , HALSTEAD
CO9 2NW, ESSEX
ROBERT HENRY IRVINE (dissolve)
Secretary, 1994.04.12 - 2005.04.18
1 WILLOWS MEADOW SIBLE HEDINGHAM , HALSTEAD
CO9 3JA, ESSEX
RAYMOND GEOFFREY CRAGGS (dissolve)
Director, SALES DIRECTOR, 1992.03.15 - 1997.09.01
301 DESBOROUGH AVENUE , HIGH WYCOMBE
HP11 2TL, BUCKINGHAMSHIRE
DAVID HADDON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 2009.05.20
ARDEN COTTAGE LITTLE BADDOW , CHELMSFORD
CM3 4SR, ESSEX

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Information about the Private Limited Company BELGROVE HOLDINGS LTD 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: 2016.06.20. Reload the data