Bellini'S Shipley Common Limited
- Dissolved
- Incorporated on 23 Aug 1988
Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY, England
Previous Names:
Freshpine Limited - 23 Aug 1988
- Summary The company with name "Bellini'S Shipley Common Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Bellini'S Shipley Common Limited is currently in dissolved status and it was incorporated on 23 Aug 1988 (36 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bellini'S Shipley Common Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dominic Marshall Gwillim David | Director | 9 Dec 2016 | Welsh | Active |
| 2 | Dominic Marshall Gwillim David | Director | 9 Dec 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mumbles Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 9 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bellini'S Shipley Common Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 31 Jul 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Jul 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 23 Mar 2018 | Download PDF 4 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 21 Mar 2018 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Full | 17 Jan 2018 | Download PDF 12 Pages |
| 7 | Gazette - Filings Brought Up To Date | 19 Dec 2017 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 5 Dec 2017 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 6 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Feb 2017 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 12 | Mortgage - Satisfy Charge Full | 12 Dec 2016 | Download PDF 2 Pages |
| 13 | Mortgage - Satisfy Charge Full | 12 Dec 2016 | Download PDF 1 Pages |
| 14 | Mortgage - Satisfy Charge Full | 12 Dec 2016 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 12 Dec 2016 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2016 | Download PDF 2 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Extended | 12 Dec 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2016 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 28 Sep 2016 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 28 Sep 2015 | Download PDF 9 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 4 Mar 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2015 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 15 Sep 2014 | Download PDF 9 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 5 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 3 Mar 2014 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 13 Sep 2013 | Download PDF 17 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 26 Sep 2012 | Download PDF 7 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 20 Sep 2011 | Download PDF 8 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 23 Sep 2010 | Download PDF 9 Pages |
| 35 | Mortgage - Legacy | 12 May 2010 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 12 May 2010 | Download PDF 3 Pages |
| 37 | Mortgage - Legacy | 24 Apr 2010 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 1 Nov 2009 | Download PDF 8 Pages |
| 41 | Annual Return - Legacy | 2 Mar 2009 | Download PDF 4 Pages |
| 42 | Accounts - Small | 23 Dec 2008 | Download PDF 8 Pages |
| 43 | Annual Return - Legacy | 1 Mar 2008 | Download PDF 4 Pages |
| 44 | Accounts - Total Exemption Small | 1 Nov 2007 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Small | 7 Nov 2006 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 3 Pages |
| 48 | Accounts - Small | 20 Oct 2005 | Download PDF 8 Pages |
| 49 | Annual Return - Legacy | 7 Mar 2005 | Download PDF 3 Pages |
| 50 | Mortgage - Legacy | 17 Feb 2005 | Download PDF 3 Pages |
| 51 | Accounts - Medium | 24 Aug 2004 | Download PDF 18 Pages |
| 52 | Annual Return - Legacy | 25 Feb 2004 | Download PDF 7 Pages |
| 53 | Accounts - Small | 29 Jul 2003 | Download PDF 7 Pages |
| 54 | Annual Return - Legacy | 3 Mar 2003 | Download PDF 7 Pages |
| 55 | Accounts - Small | 25 Sep 2002 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 27 Mar 2002 | Download PDF 6 Pages |
| 57 | Accounts - Small | 7 Jul 2001 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 13 Mar 2001 | Download PDF 6 Pages |
| 59 | Accounts - Small | 20 Jul 2000 | Download PDF 6 Pages |
| 60 | Mortgage - Legacy | 1 Apr 2000 | Download PDF 3 Pages |
| 61 | Annual Return - Legacy | 25 Feb 2000 | Download PDF 6 Pages |
| 62 | Accounts - Small | 21 Sep 1999 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 30 Mar 1999 | Download PDF |
| 64 | Accounts - Small | 23 Jul 1998 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 19 Mar 1998 | Download PDF 4 Pages |
| 66 | Accounts - Small | 4 Jun 1997 | Download PDF 8 Pages |
| 67 | Annual Return - Legacy | 3 Apr 1997 | Download PDF 5 Pages |
| 68 | Accounts - Small | 14 Oct 1996 | Download PDF 8 Pages |
| 69 | Mortgage - Legacy | 15 Jul 1996 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 14 Apr 1996 | Download PDF 6 Pages |
| 71 | Accounts - Small | 15 Aug 1995 | Download PDF 9 Pages |
| 72 | Annual Return - Legacy | 23 Mar 1995 | Download PDF 12 Pages |
| 73 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 74 | Accounts - Small | 13 Jul 1994 | Download PDF |
| 75 | Annual Return - Legacy | 30 Mar 1994 | Download PDF |
| 76 | Mortgage - Legacy | 26 Mar 1994 | Download PDF |
| 77 | Accounts - Small | 15 Sep 1993 | Download PDF |
| 78 | Annual Return - Legacy | 2 Apr 1993 | Download PDF |
| 79 | Mortgage - Legacy | 20 Aug 1992 | Download PDF |
| 80 | Accounts - Medium | 23 Jul 1992 | Download PDF |
| 81 | Annual Return - Legacy | 17 Mar 1992 | Download PDF |
| 82 | Accounts - Small | 12 Jun 1991 | Download PDF |
| 83 | Annual Return - Legacy | 3 Mar 1991 | Download PDF |
| 84 | Accounts - Small | 7 Aug 1990 | Download PDF |
| 85 | Annual Return - Legacy | 7 Aug 1990 | Download PDF |
| 86 | Miscellaneous - Statement Of Affairs | 26 Feb 1990 | Download PDF |
| 87 | Capital - Legacy | 26 Feb 1990 | Download PDF |
| 88 | Capital - Legacy | 22 Feb 1990 | Download PDF |
| 89 | Mortgage - Legacy | 4 Sep 1989 | Download PDF 5 Pages |
| 90 | Resolution | 3 Jan 1989 | Download PDF 3 Pages |
| 91 | Mortgage - Legacy | 21 Dec 1988 | Download PDF 3 Pages |
| 92 | Capital - Legacy | 20 Dec 1988 | Download PDF |
| 93 | Incorporation - Memorandum Articles | 20 Dec 1988 | Download PDF 10 Pages |
| 94 | Resolution | 20 Dec 1988 | Download PDF 3 Pages |
| 95 | Resolution | 20 Dec 1988 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 20 Dec 1988 | Download PDF |
| 97 | Address - Legacy | 20 Dec 1988 | Download PDF |
| 98 | Accounts - Legacy | 20 Dec 1988 | Download PDF |
| 99 | Mortgage - Legacy | 16 Dec 1988 | Download PDF |
| 100 | Address - Legacy | 1 Dec 1988 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.