BEL UK LIMITED

160 London Road, Sevenoaks, TN13 2JA Floor 2 Suite 1
StatusACTIVE
Company No.00886813
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Sep 1966
Years54 years, 0 months, 25 days


SUMMARY

BEL UK LIMITED is an active private limited company with number 00886813. It was incorporated 54 years, 0 months, 25 days ago, on 01 September 1966. The company address is 160 London Road, Sevenoaks, TN13 2JA Floor 2 Suite 1, Sevenoaks, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BEL UK LIMITED are 'Wholesale of dairy products' (46330), 'Wholesale of other food' (46380) and 'Non-specialised wholesale of food' (46390). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date12 Nov 2016
Returns Last Date15 Oct 2015
Nature of business (SIC)
46330Wholesale of dairy products
46380Wholesale of other food
46390Non-specialised wholesale of food
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DE LA GUERRANDE, Constance
Secretary
ACTIVE
Assigned on 01 Jun 2019
Current time on role 1 years, 3 months, 25 days

GARBI, Jerome Michel
Director
ACTIVE
Assigned on 14 Sep 2020
Current time on role 0 years, 0 months, 12 days

LE HENAFF, David
Director
ACTIVE
Assigned on 19 May 2020
Current time on role 0 years, 4 months, 7 days

DEGROOTE, Aubry Marc
Secretary
RESIGNED
Assigned on 01 Apr 2015
Resigned on 01 Jun 2019
Time on role 4 years, 2 months, 0 days

JAVELLE, Alexandre Francois
Secretary
RESIGNED
Assigned on 22 Jan 2010
Resigned on 01 Apr 2015
Time on role 5 years, 2 months, 10 days

MILES, Roger Braddock
Secretary
RESIGNED
Assigned on 24 Oct 2006
Resigned on 28 Sep 2007
Time on role 0 years, 11 months, 4 days



PLOWMAN, Stephen John
Secretary
RESIGNED
Assigned on
Resigned on 24 Oct 2006
Time on role 13 years, 11 months, 2 days

SHAH, Dilip Bhikhu
Secretary
RESIGNED
Assigned on 01 Oct 2007
Resigned on 22 Jan 2010
Time on role 2 years, 3 months, 21 days

BOIVIN, Gerard
Director
RESIGNED
Assigned on 25 Mar 1998
Resigned on 14 May 2009
Time on role 11 years, 1 months, 20 days

BOIVIN, Rodolphe Bernard
Director
RESIGNED
Assigned on 06 May 2014
Resigned on 19 May 2020
Time on role 6 years, 0 months, 13 days

DENYSET, Gilbert
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1993
Time on role 27 years, 6 months, 0 days



DUFORT, Bertrand Marie Michel Albert
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1998
Time on role 22 years, 6 months, 1 days

LE CAM, Francis
Director
RESIGNED
Assigned on 14 May 2009
Resigned on 31 Aug 2015
Time on role 6 years, 3 months, 17 days

LECOMTE, Etienne Christian
Director
RESIGNED
Assigned on 06 May 2014
Resigned on 28 Nov 2018
Time on role 4 years, 6 months, 22 days

NALIS, Frederic
Director
RESIGNED
Assigned on 19 May 2020
Resigned on 30 Jul 2020
Time on role 0 years, 2 months, 11 days

SCHOCH, Bruno
Director
RESIGNED
Assigned on 21 Apr 2009
Resigned on 06 May 2014
Time on role 5 years, 0 months, 15 days



SURPAL, Susheel
Director
RESIGNED
Assigned on 01 Mar 2005
Resigned on 21 Apr 2009
Time on role 4 years, 1 months, 20 days

TROUSSIER, Michel Philippe
Director
RESIGNED
Assigned on
Resigned on 01 Mar 2005
Time on role 15 years, 6 months, 25 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Rent deposit deed


Created on 22 Oct 2004
Delivered on 28 Oct 2004
Status Fully-satisfied

Persons Entitled
Capita Personal Pension Management Limited

Amount Secured
£23,717.69 due or to become due from the company to the chargee

Short Particulars
The deposit of £23,717.69. see the mortgage charge document for full details.


Transactions

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