Company Information for MAINBELT LIMITED
ORMEROD RUTTER, KIDDERMINSTER ROAD, DROITWICH, WR9 9AY,
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Company Registration Number
03247407
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAINBELT LIMITED | |
Legal Registered Office | |
ORMEROD RUTTER KIDDERMINSTER ROAD DROITWICH WR9 9AY Other companies in N12 | |
Company Number | 03247407 | |
---|---|---|
Company ID Number | 03247407 | |
Date formed | 1996-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-05 08:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HOWARD DEATH |
Director | ||
ANDREW PHILIP JOHN MARINER |
Company Secretary | ||
MARGUERITE LANDERS |
Company Secretary | ||
CHRISTOPHER JOHN BERRY |
Company Secretary | ||
JOHN EDWARD BERRY |
Director | ||
JULIE LOUISE BERRY |
Director | ||
RICHARD JOHN WITHERS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERRY PILING LONDON LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Liquidation | |
C.J. BERRY LIMITED | Director | 1996-10-28 | CURRENT | 1996-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS LISA BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM O'CONNOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA BARNETT | |
PSC07 | CESSATION OF C.J. BERRY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BERRY | |
LATEST SOC | 27/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher John Berry on 2016-10-04 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
PSC05 | Change of details for C.J. Berry Limited as a person with significant control on 2017-01-13 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM 869 High Road London N12 8QA | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Berry on 2016-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD DEATH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032474070007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032474070008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032474070009 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD DEATH / 22/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BERRY / 22/08/2012 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 21/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD DEATH / 21/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD DEATH / 15/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR PETER HOWARD DEATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARINER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
363a | RETURN MADE UP TO 21/08/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MARGUERITE LANDERS | |
288a | SECRETARY APPOINTED ANDREW PHILIP JOHN MARINER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: UNIT E 10 HAMPTON ROAD CROYDON SURREY CR0 2XG | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BELL FINANCE LTD | ||
Outstanding | BELL FINANCE LTD | ||
Outstanding | BELL FINANCE LTD | ||
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | STATE SECURITIES PLC | |
DEBENTURE | Satisfied | RUNMARK LIMITED | |
DEBENTURE | Satisfied | BERRY WITHERS PILING LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 11,094 |
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Creditors Due After One Year | 2012-06-30 | £ 34,638 |
Creditors Due After One Year | 2012-06-30 | £ 34,638 |
Creditors Due After One Year | 2011-06-30 | £ 60,548 |
Creditors Due Within One Year | 2013-06-30 | £ 98,000 |
Creditors Due Within One Year | 2012-06-30 | £ 179,849 |
Creditors Due Within One Year | 2012-06-30 | £ 179,849 |
Creditors Due Within One Year | 2011-06-30 | £ 207,757 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINBELT LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 1,060 |
Current Assets | 2013-06-30 | £ 155,937 |
Current Assets | 2012-06-30 | £ 79,816 |
Current Assets | 2012-06-30 | £ 79,816 |
Current Assets | 2011-06-30 | £ 52,110 |
Debtors | 2013-06-30 | £ 154,877 |
Debtors | 2012-06-30 | £ 79,736 |
Debtors | 2012-06-30 | £ 79,736 |
Debtors | 2011-06-30 | £ 52,091 |
Secured Debts | 2013-06-30 | £ 34,638 |
Secured Debts | 2012-06-30 | £ 101,932 |
Secured Debts | 2012-06-30 | £ 101,932 |
Secured Debts | 2011-06-30 | £ 215,976 |
Shareholder Funds | 2013-06-30 | £ 262,290 |
Shareholder Funds | 2012-06-30 | £ 145,709 |
Shareholder Funds | 2012-06-30 | £ 145,709 |
Shareholder Funds | 2011-06-30 | £ 116,827 |
Tangible Fixed Assets | 2013-06-30 | £ 215,447 |
Tangible Fixed Assets | 2012-06-30 | £ 280,380 |
Tangible Fixed Assets | 2012-06-30 | £ 280,380 |
Tangible Fixed Assets | 2011-06-30 | £ 333,022 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BERRY PILING LONDON LIMITED | 2014-01-22 | Outstanding |
We have found 1 mortgage charges which are owed to MAINBELT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MAINBELT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |