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BELTON FARM GROUP HOLDINGS LIMITED (08498727)

BELTON FARM GROUP HOLDINGS LIMITED (08498727) is a dissolved UK company. incorporated on 22 April 2013. with registered office in Whitchurch. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BELTON FARM GROUP HOLDINGS LIMITED has been registered for 12 years. Current directors include BECKETT, Justin Charles, NEVILLE, William John Warwick.

Company Number
08498727
Status
dissolved
Type
ltd
Incorporated
22 April 2013
Age
12 years
Address
Belton, Whitchurch, SY13 1JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BECKETT, Justin Charles, NEVILLE, William John Warwick
SIC Codes
64209

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Introduction
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BELTON FARM GROUP HOLDINGS LIMITED

BELTON FARM GROUP HOLDINGS LIMITED is an dissolved company incorporated on 22 April 2013 with the registered office located in Whitchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BELTON FARM GROUP HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)

Status

dissolved

Active since 12 years ago

Company No

08498727

LTD Company

Age

12 Years

Incorporated 22 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 17 June 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 May 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

BELTON FARM GROUP LIMITED
From: 22 April 2013To: 22 December 2020
Contact
Address

Belton Whitchurch, SY13 1JD,

Timeline

91 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Apr 13
Funding Round
Jan 14
Funding Round
Jan 14
Director Joined
Jan 14
Director Joined
Jun 15
Capital Reduction
Jan 16
Share Buyback
Jan 16
Capital Reduction
Feb 16
Share Buyback
Feb 16
Capital Reduction
Apr 16
Director Left
Apr 16
Share Buyback
May 16
Capital Reduction
May 16
Share Buyback
May 16
Capital Reduction
Jun 16
Share Buyback
Jun 16
Capital Reduction
Jun 16
Share Buyback
Jun 16
Share Buyback
Jul 16
Capital Reduction
Sept 16
Capital Reduction
Oct 16
Capital Reduction
Oct 16
Share Buyback
Oct 16
Share Buyback
Oct 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Director Joined
Dec 16
Capital Reduction
Jan 17
Share Buyback
Jan 17
Capital Reduction
Jan 17
Share Buyback
Jan 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Capital Reduction
Mar 17
Share Buyback
Mar 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Capital Reduction
May 17
Share Buyback
May 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Capital Reduction
Jul 17
Share Buyback
Jul 17
Capital Reduction
Aug 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Capital Reduction
Sept 17
Share Buyback
Sept 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Feb 18
Capital Reduction
Feb 18
Capital Reduction
Feb 18
New Owner
Apr 18
Capital Reduction
Aug 18
Share Buyback
Aug 18
Capital Reduction
Nov 18
Share Buyback
Nov 18
Capital Reduction
Feb 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Capital Reduction
May 19
Share Buyback
May 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Share Buyback
Nov 19
Capital Reduction
Nov 19
Capital Reduction
Feb 20
Share Buyback
Feb 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Capital Reduction
Sept 20
Share Buyback
Sept 20
Capital Reduction
Oct 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Capital Reduction
Feb 21
Share Buyback
Feb 21
Owner Exit
May 21
Capital Update
Sept 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Director Left
Jan 22
79
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BECKETT, Justin Charles

Active
WhitchurchSY13 1JD
Born June 1965
Director
Appointed 22 Apr 2013

NEVILLE, William John Warwick

Active
Norton Bavant, WarminsterBA12 0EW
Born September 1955
Director
Appointed 01 Jun 2015

BECKETT, John Hartley

Resigned
WhitchurchSY13 1JD
Born March 1935
Director
Appointed 01 Jan 2014
Resigned 22 Jan 2016

KENNEDY, Neil Angus

Resigned
9 Boutport Street, BarnstapleEX31 1TZ
Born August 1960
Director
Appointed 01 Sept 2016
Resigned 31 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Belton Farm Group Limited

Active
Whitchurch, ShropshireSY13 1JD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2021

Mr Justin Charles Beckett

Ceased
Frankton, EllesmereSY12 9HE
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Jan 2021
Fundings
Financials
Latest Activities

Filing History

126

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
25 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 October 2022
DS01DS01
Confirmation Statement With Updates
5 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
23 September 2021
SH19Statement of Capital
Legacy
23 September 2021
SH20SH20
Legacy
23 September 2021
CAP-SSCAP-SS
Resolution
23 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Cancellation Shares
17 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 February 2021
SH03Return of Purchase of Own Shares
Resolution
22 December 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 October 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 September 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 September 2020
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Capital Cancellation Shares
6 February 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 February 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 August 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Capital Cancellation Shares
22 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 May 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Capital Cancellation Shares
19 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 February 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 November 2018
SH06Cancellation of Shares
Resolution
30 November 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 November 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 August 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
20 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 April 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 April 2018
PSC09Update to PSC Statements
Capital Cancellation Shares
13 February 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 January 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 October 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 October 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 September 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 September 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 August 2017
SH06Cancellation of Shares
Capital Cancellation Shares
24 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 August 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 July 2017
SH06Cancellation of Shares
Accounts With Accounts Type Group
26 July 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
26 July 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 June 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Capital Cancellation Shares
3 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 May 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 April 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 March 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 February 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 January 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 January 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Capital Cancellation Shares
9 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 November 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 October 2016
SH06Cancellation of Shares
Capital Cancellation Shares
4 October 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 October 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 September 2016
AAAnnual Accounts
Capital Cancellation Shares
7 September 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 August 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 June 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 June 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Capital Cancellation Shares
23 May 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 May 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Capital Cancellation Shares
19 April 2016
SH06Cancellation of Shares
Capital Cancellation Shares
29 February 2016
SH06Cancellation of Shares
Resolution
29 February 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 February 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 January 2016
SH06Cancellation of Shares
Resolution
20 January 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 January 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
26 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Dormant
13 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Memorandum Articles
12 February 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
12 February 2014
MEM/ARTSMEM/ARTS
Resolution
12 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Resolution
20 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Resolution
20 January 2014
RESOLUTIONSResolutions
Incorporation Company
22 April 2013
NEWINCIncorporation