BELTON FARM GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08498727

Incorporation date

21/04/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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25/10/2022

First Gazette notice for voluntary strike-off

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17/10/2022

Application to strike the company off the register

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

05/01/2022

Termination of appointment of Neil Angus Kennedy as a director on 2021-12-31

View PDF (1 pages)

20/12/2021

Satisfaction of charge 084987270002 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 084987270001 in full

View PDF (1 pages)

23/09/2021

Statement of capital on 2021-09-23

View PDF (5 pages)

23/09/2021

Statement by Directors

View PDF (1 pages)

23/09/2021

Solvency Statement dated 20/09/21

View PDF (1 pages)

23/09/2021

Resolutions

View PDF (1 pages)

17/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

06/05/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

06/05/2021

Cessation of Justin Charles Beckett as a person with significant control on 2021-01-04

View PDF (1 pages)

06/05/2021

Notification of Belton Farm Group Limited as a person with significant control on 2021-01-04

View PDF (2 pages)

17/02/2021

Cancellation of shares. Statement of capital on 2020-12-11

View PDF (6 pages)

17/02/2021

Purchase of own shares.

View PDF (3 pages)

22/12/2020

Resolutions

View PDF (3 pages)

16/10/2020

Purchase of own shares.

View PDF (3 pages)

16/10/2020

Purchase of own shares.

View PDF (3 pages)

15/10/2020

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (6 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

03/09/2020

Cancellation of shares. Statement of capital on 2020-03-31

View PDF (6 pages)

08/07/2020

Registration of charge 084987270002, created on 2020-07-02

View PDF (27 pages)

07/07/2020

Registration of charge 084987270001, created on 2020-07-02

View PDF (24 pages)

09/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

06/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2019-12-31

View PDF (4 pages)

06/02/2020

Purchase of own shares.

View PDF (3 pages)

20/11/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

18/11/2019

Purchase of own shares.

View PDF (3 pages)

16/08/2019

Cancellation of shares. Statement of capital on 2019-06-30

View PDF (6 pages)

16/08/2019

Purchase of own shares.

View PDF (3 pages)

09/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

22/05/2019

Cancellation of shares. Statement of capital on 2019-03-31

View PDF (4 pages)

22/05/2019

Purchase of own shares.

View PDF (3 pages)

30/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

19/02/2019

Cancellation of shares. Statement of capital on 2018-12-31

View PDF (4 pages)

19/02/2019

Purchase of own shares.

View PDF (3 pages)

19/02/2019

Purchase of own shares.

View PDF (3 pages)

30/11/2018

Cancellation of shares. Statement of capital on 2018-09-30

View PDF (4 pages)

30/11/2018

Resolutions

View PDF (1 pages)

30/11/2018

Purchase of own shares.

View PDF (3 pages)

28/08/2018

Cancellation of shares. Statement of capital on 2018-06-30

View PDF (6 pages)

28/08/2018

Purchase of own shares.

View PDF (3 pages)

20/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

24/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

24/04/2018

Notification of Justin Charles Beckett as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Withdrawal of a person with significant control statement on 2018-04-24

View PDF (2 pages)

13/02/2018

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (6 pages)

13/02/2018

Cancellation of shares. Statement of capital on 2017-12-22

View PDF (6 pages)

05/02/2018

Purchase of own shares.

View PDF (3 pages)

05/02/2018

Purchase of own shares.

View PDF (3 pages)

03/01/2018

Cancellation of shares. Statement of capital on 2017-11-22

View PDF (6 pages)

03/01/2018

Purchase of own shares.

View PDF (3 pages)

08/12/2017

Cancellation of shares. Statement of capital on 2017-10-22

View PDF (6 pages)

08/12/2017

Purchase of own shares.

View PDF (3 pages)

24/10/2017

Cancellation of shares. Statement of capital on 2017-09-22

View PDF (6 pages)

24/10/2017

Purchase of own shares.

View PDF (3 pages)

06/10/2017

Cancellation of shares. Statement of capital on 2017-08-22

View PDF (6 pages)

06/10/2017

Purchase of own shares.

View PDF (3 pages)

06/09/2017

Cancellation of shares. Statement of capital on 2017-07-22

View PDF (6 pages)

06/09/2017

Purchase of own shares.

View PDF (3 pages)

24/08/2017

Cancellation of shares. Statement of capital on 2017-06-22

View PDF (6 pages)

24/08/2017

Cancellation of shares. Statement of capital on 2017-06-26

View PDF (6 pages)

24/08/2017

Purchase of own shares.

View PDF (3 pages)

24/08/2017

Purchase of own shares.

View PDF (3 pages)

26/07/2017

Cancellation of shares. Statement of capital on 2017-05-22

View PDF (6 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

26/07/2017

Purchase of own shares.

View PDF (3 pages)

16/06/2017

Cancellation of shares. Statement of capital on 2017-04-22

View PDF (4 pages)

16/06/2017

Purchase of own shares.

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

03/05/2017

Cancellation of shares. Statement of capital on 2017-03-22

View PDF (6 pages)

03/05/2017

Purchase of own shares.

View PDF (3 pages)

11/04/2017

Cancellation of shares. Statement of capital on 2017-02-22

View PDF (6 pages)

11/04/2017

Purchase of own shares.

View PDF (3 pages)

23/03/2017

Cancellation of shares. Statement of capital on 2017-01-22

View PDF (6 pages)

23/03/2017

Purchase of own shares.

View PDF (3 pages)

28/02/2017

Cancellation of shares. Statement of capital on 2016-12-22

View PDF (6 pages)

28/02/2017

Purchase of own shares.

View PDF (3 pages)

24/01/2017

Cancellation of shares. Statement of capital on 2016-11-22

View PDF (6 pages)

24/01/2017

Purchase of own shares.

View PDF (3 pages)

04/01/2017

Cancellation of shares. Statement of capital on 2016-10-22

View PDF (6 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

21/12/2016

Appointment of Mr Neil Angus Kennedy as a director on 2016-09-01

View PDF (2 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-09-22

View PDF (6 pages)

09/11/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Cancellation of shares. Statement of capital on 2016-08-22

View PDF (6 pages)

04/10/2016

Cancellation of shares. Statement of capital on 2016-07-22

View PDF (6 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

07/09/2016

Cancellation of shares. Statement of capital on 2016-06-22

View PDF (6 pages)

01/08/2016

Purchase of own shares.

View PDF (3 pages)

28/06/2016

Cancellation of shares. Statement of capital on 2016-05-22

View PDF (4 pages)

28/06/2016

Purchase of own shares.

View PDF (3 pages)

07/06/2016

Cancellation of shares. Statement of capital on 2016-04-22

View PDF (4 pages)

07/06/2016

Purchase of own shares.

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2016-03-22

View PDF (4 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

11/05/2016

Purchase of own shares.

View PDF (4 pages)

27/04/2016

Termination of appointment of John Hartley Beckett as a director on 2016-01-22

View PDF (1 pages)

19/04/2016

Cancellation of shares. Statement of capital on 2016-02-22

View PDF (4 pages)

29/02/2016

Cancellation of shares. Statement of capital on 2016-01-21

View PDF (4 pages)

29/02/2016

Resolutions

View PDF (25 pages)

29/02/2016

Purchase of own shares.

View PDF (3 pages)

20/01/2016

Cancellation of shares. Statement of capital on 2015-12-17

View PDF (4 pages)

20/01/2016

Resolutions

View PDF (9 pages)

20/01/2016

Purchase of own shares.

View PDF (3 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

24/06/2015

Appointment of Mr William John Warwick Neville as a director on 2015-06-01

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

13/06/2014

Accounts for a dormant company made up to 2013-12-31

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06/06/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

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07/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

12/02/2014

Memorandum and Articles of Association

View PDF (42 pages)

12/02/2014

Memorandum and Articles of Association

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12/02/2014

Resolutions

View PDF (2 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-01

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20/01/2014

Statement of capital following an allotment of shares on 2014-01-01

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20/01/2014

Resolutions

View PDF (1 pages)

20/01/2014

Appointment of John Hartley Beckett as a director

View PDF (3 pages)

20/01/2014

Resolutions

View PDF (43 pages)

22/04/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Group

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neville, William John Warwick	Director	01/06/2015 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELTON FARM GROUP HOLDINGS LIMITED

BELTON FARM GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/04/2013 with the registered office located at Belton, Whitchurch, Shropshire SY13 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELTON FARM GROUP HOLDINGS LIMITED?

BELTON FARM GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 21/04/2013 and dissolved on 23/01/2023.

Where is BELTON FARM GROUP HOLDINGS LIMITED located?

BELTON FARM GROUP HOLDINGS LIMITED is registered at Belton, Whitchurch, Shropshire SY13 1JD.

What does BELTON FARM GROUP HOLDINGS LIMITED do?

BELTON FARM GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELTON FARM GROUP HOLDINGS LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.