BELMAY LIMITED
Overview
Company Name | BELMAY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02715559 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BELMAY LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BELMAY LIMITED located?
Registered Office Address | Turnells Mill Lane Denington Estate NN8 2RN Wellingborough Northants |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BELMAY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BELMAY LIMITED?
Annual Return |
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What are the latest filings for BELMAY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 05, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 34 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of BELMAY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RUSSELL, Karen Jane | Secretary | 68 Bedford Road MK42 8BB Kempston Bedfordshire | British | Accountants | 124221130001 | |||||
GRANOT, Alon Shmuel | Director | 8 Finland Street Haifa 34989 Israel | Israel | Israeli | Cfo | 74895290001 | ||||
FROST, Sharon Jayne | Secretary | 15 Spyglass Hill Collingtree Park NN4 0US Northampton Northamptonshire | British | 43345640002 | ||||||
GADDES, Judith Eryl | Secretary | 70 Elizabeth Way Earls Barton NN6 0HN Northampton Northamptonshire | British | 19938820001 | ||||||
KESTEN, Theodore | Secretary | 201 Lyncroft Road New Rochelle New York 10804 Usa | American | Chief Financial Officer Flavours & Fragrance Busin | 47240110001 | |||||
BANWER, Mark | Director | 80 Meadow Woods Road 11020 Great Neck New York Usa | Usa | American | Chief Perfumer | 39312600001 | ||||
CLARKE, John Gale | Director | Cotswold, Humfrey Lane Boughton NN2 8RN Northampton Northamptonshire | United Kingdom | British | Director Chartered Accountant | 47240090001 | ||||
DUNTON, Roger Eric | Director | 5 Premier Way Irthlingborough NN9 5QJ Wellingborough Northamptonshire | British | Chief Flavourist | 41645110002 | |||||
KESTEN, Alan | Director | 7812 Sloane Garden Court University Park Florida 34201 Usa | Usa | American | President Flavours & Fragrance | 47240100003 | ||||
KESTEN, Theodore | Director | 201 Lyncroft Road New Rochelle New York 10804 Usa | United States | American | Chief Financial Officer Flavours & Fragrance Busin | 47240110001 | ||||
LEVY, Kobi | Director | 28 Hatayasim St Ra'Anana 43264 Israel | Israeli | Business Manager | 121473610001 | |||||
OGRADY, Christopher Martin St John | Director | Glebe Farmhouse Main Street, Ashby St. Ledgers CV23 8UN Rugby Warwickshire | British | Solicitor | 47084650001 |
Does BELMAY LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Sep 08, 2006 Delivered On Sep 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Fixed charge over book debts | Created On Oct 30, 2003 Delivered On Nov 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Oct 29, 2003 Delivered On Nov 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed charge on purchased debts which fail to vest | Created On Jun 09, 2003 Delivered On Jun 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 05, 2003 Delivered On Jun 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land and buildings on the north side of turnells mill lane and on the east side of dennington road wellingborough northamptonshire title number NN106870 and NN105904. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jun 10, 1998 Delivered On Jun 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 11 pondwood close moulton park northampton t/n-NN196247. F/h turnells mill lane wellingborough t/n-NN105904. F/h land at denington road wellingborough t/n-NN106870.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 10, 1998 Delivered On Jun 12, 1998 | Satisfied | Amount secured £562,000 and all monies due or to become due from the company to the chargee | |
Short particulars F/H 11 pondwood close moulton park northampton-NN196247..f/h denington road wellingborough-NN106870..f/h land at turnells mill lane wellingborough-NN105904. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 07, 1998 Delivered On Jan 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 11 pondwood close moulton park northampton.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jun 30, 1992 Delivered On Jul 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0