Belgravium Limited

Company Name	Belgravium Limited
Company Status	Dissolved
Company Number	01650433
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Mark William Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(25 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 West View Ilkley West Yorkshire LS29 9JG

Director Name	Mrs Carol Gillian Feather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 1995)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Director Name	Mr Charles Robert Feather
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Secretary Name	Mrs Carol Gillian Feather
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Director Name	Harold Michael Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 March 1997)
Role	Company Director
Correspondence Address	74/76 Longlands Road Slaithwaite Huddersfield Hd7

Director Name	Mr Michael Paul Unwin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(12 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Resigned
Appointed	09 February 1995(12 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Mr Michael Stanley Wappett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Grasmere Avenue Wetherby West Yorkshire LS22 6YT

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(18 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Contact

Website	labelsandlinemarking.co.uk
Telephone	01274 741860
Telephone region	Bradford

Location

Registered Address	7 Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

6m at £1	Belgravium Technologies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 September 2014	Delivered on: 18 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2005	Delivered on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
14 December 2000	Delivered on: 22 December 2000 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
16 January 1984	Delivered on: 18 January 1984 Satisfied on: 13 June 1994 Persons entitled: City of Bradford Metropobtan Council Classification: Debenture Secured details: Â£3,000 all monies due or to become due from the company to the chargee. Particulars: Purchase of capital equipment floating charge over undertaking property and uncalled capital. Fully Satisfied

Filing History

19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6,000,000 (4 pages)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000,000 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
18 September 2014	Registration of charge 016504330004, created on 11 September 2014 (18 pages)
7 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
7 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6,000,000 (7 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 September 2012	Full accounts made up to 31 December 2011 (22 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Mark William Hardy on 18 January 2010 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
14 January 2008	New director appointed (2 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 February 2007	Return made up to 31/12/06; full list of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
22 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 November 2005	Resolutions RES13 ‐ Loan term facility agg 24/10/05 (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Particulars of mortgage/charge (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (16 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 March 2003	Auditor's resignation (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Nc inc already adjusted 29/12/00 (1 page)
12 January 2001	Ad 29/12/00--------- Â£ si 5999900@1=5999900 Â£ ic 100/6000000 (2 pages)
12 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Registered office changed on 24/12/99 from: crompton street chadderton oldham OL9 9AA (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Director resigned (1 page)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
4 February 1995	Return made up to 31/12/94; no change of members (4 pages)
6 January 1994	Return made up to 31/12/93; no change of members (4 pages)
12 July 1982	Incorporation (13 pages)

Belgravium Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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