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BELDAM BURGMANN LIMITED

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

Company details

REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG

BELDAM BURGMANN LIMITED on the map

Company type: Private Limited Company
Company number: 01045146
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
Form type: TM02
Date: 2015.04.20
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JON HILLESTAD
Form type: TM01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 23/09/2013
Form type: CH01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 23/09/2013
Form type: CH01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 31/05/2013
Form type: CH01
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 23/09/2013
Form type: CH03
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, C/O PEXION LTD, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE
Form type: AD01
Date: 2013.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.25
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 01/01/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED MR DARREN JAMES TURNER
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BRINDLE
Form type: AP01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON WINFIELD
Form type: TM01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 17/02/2010
Form type: CH03
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN MILLINGTON
Form type: TM01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINFIELD / 17/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 17/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 17/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOSMANN
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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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 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
£2.95
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COMPANY NAME CHANGED, BELDAM PLASMAR LIMITED, CERTIFICATE ISSUED ON 17/03/05
Form type: CERTNM
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, PEXION LTD, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23

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Company directors and board members:

DAVID JAMES BRINDLE (current)
Director, OPERATIONS DIRECTOR, 2010.06.30
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
PAUL ROBERT HENRY LOCK (current)
Director, COMPANY DIRECTOR, 1996.10.25
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
MARK SEEKINGS (current)
Director, GROUP MANAGING DIRECTOR, 2007.05.23
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
DARREN JAMES TURNER (current)
Director, SALES DIRECTOR, 2010.06.30
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
MICHAEL ROBERT FIELD (resigned)
Secretary, 2000.06.01 - 2015.04.19
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
DAVID JOHN YOUNGHUSBAND (resigned)
Secretary, 1991.08.29 - 2000.06.01
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
PETER CHILDS (resigned)
Director, BUSINESSMAN, 2004.08.18 - 2007.03.01
75 SELWYN CRESCENT , WELLING
DA16 2AN, KENT
JON HILLESTAD (resigned)
Director, BUSINESSMAN, 2004.08.20 - 2013.12.31
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
COLIN JOSEPH MILLINGTON (resigned)
Director, CHIEF EXECUTIVE, 2000.05.09 - 2009.12.31
1 ESSEX CHASE PRIORSLEE , TELFORD
TF2 9ST, SALOP
CHRISTOPHER JOHANNES MOSMANN (resigned)
Director, MANAGING DIRECTOR, 2005.09.30 - 2008.06.30
SCHUSTERSTRASSE 10 , 81477 MUNICH
FOREIGN
GERMANY
MICHAEL VAUGHAN NYREN (resigned)
Director, 1991.08.29 - 1996.10.18
OLD PLACE BARN SANDHURST ROAD SANDHURST , CRANBROOK
TN18 5NX, KENT
SIMON JOHN WINFIELD (resigned)
Director, MANAGING DIRECTOR, 2001.05.02 - 2010.07.01
24 SOUTH MOLTON STREET , LONDON
W1K 5RE
DAVID JOHN YOUNGHUSBAND (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.29 - 1996.10.25
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE

Companies near to BELDAM BURGMANN ltd.

Information about the Private Limited Company BELDAM BURGMANN 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: 2016.07.21. Reload the data