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BELTON CHEESE LIMITED

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

Company details

BELTON, WHITCHURCH, SHROPSHIRE, SY13 1JD

BELTON CHEESE LIMITED on the map

Company type: Private Limited Company
Company number: 01129055
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production

Accounts:

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

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.24
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1997.04.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1997.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.02
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2004.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.30
JOHN HARTLEY AND JUSTIN CHARLES BECKETT AND MJF SSAS TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.09.07

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT
Form type: TM01
Date: 2016.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY
Form type: AP01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.06.06
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ADOPT ARTICLES 01/01/2014
Form type: RES01
Date: 2014.01.20
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BECKETT / 15/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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PURCHASE LAND SECT 320 29/09/06
Form type: RES13
Date: 2006.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/03
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SECTION 320 24/03/03
Form type: RES13
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18

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Company directors and board members:

KATE LOUISE BECKETT (current)
Secretary, HOUSEWIFE, 1995.05.24
CRICKETT FRANKTON , ELLESMERE
SY12 9HE, SHROPSHIRE
JUSTIN CHARLES BECKETT (current)
Director, COMPANY DIRECTOR, 1994.10.01
CRICKETT FRANKTON , ELLESMERE
SY12 9HE, SHROPSHIRE
NEIL ANGUS KENNEDY (current)
Director, 2013.06.01
9 BOUTPORT STREET , BARNSTAPLE
EX31 1TZ, DEVON
ENGLAND
JANET LOUISE BECKETT (resigned)
Secretary, 1991.06.15 - 1995.05.24
BELTON , WHITCHURCH
SY13 1JD, SHROPSHIRE
JANET LOUISE BECKETT (resigned)
Director, COMPANY DIRECTOR AND FARMER, 1980.08.01 - 2005.03.31
HAMPTON BYE FARM HAMPTON HEATH , MALPAS
SY14 8JX, CHESHIRE
JOHN HARTLEY BECKETT (resigned)
Director, COMPANY DIRECTOR AND FARMER, 1973.08.15 - 2016.01.22
HAMPTON BYE HAMPTON , MALPAS
SY14 8JX, CHESHIRE

Companies near to BELTON CHEESE ltd.

Information about the Private Limited Company BELTON CHEESE 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: 2016.07.25. Reload the data