Bekaert Limited

Company Name	Bekaert Limited
Company Status	Dissolved
Company Number	04919848
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	15 May 2022 (1 year, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Closed
Appointed	26 November 2007(4 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 15 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Vincent Carlier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 January 2015(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 May 2022)
Role	Bekaert Employee
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Koen Andre Jozef Deraeve
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 January 2015(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 May 2022)
Role	Bekaert Employee
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Carlos Rene Alberik Loncke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Controller
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Kevin Mansell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Managing Director
Correspondence Address	15 Ash Way Seabridge Newcastle Under Lyme Stafforshire ST5 3UB

Director Name	Bruno Rene Marta Albert Cluydts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Business Unit Manager
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Derek Richard Hawkes
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnycroft Milton Road Hoyland S74 9AX

Secretary Name	Mr Jonathan Mark Rawlinson
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill Huddersfield HD4 5NX

Director Name	Mike Cuvelier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Marc Coppe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cdpltd.co.uk
Telephone	01274 696700
Telephone region	Bradford

Location

Registered Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Nv Bekaert Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,727,000
Gross Profit	£1,773,000
Net Worth	£1,547,000
Cash	£1,359,000
Current Liabilities	£807,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (15 pages)
23 June 2016	Director's details changed for Koen Deraeve on 26 May 2016 (3 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (14 pages)
26 January 2015	Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 12 January 2015 (2 pages)
26 January 2015	Appointment of Koen Deraeve as a director on 12 January 2015 (3 pages)
26 January 2015	Appointment of Vincent Carlier as a director on 12 January 2015 (3 pages)
26 January 2015	Termination of appointment of Marc Coppe as a director on 12 January 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Termination of appointment of Mike Cuvelier as a director (2 pages)
9 July 2013	Appointment of Marc Coppe as a director (3 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
20 December 2010	Termination of appointment of Carlos Loncke as a director (2 pages)
20 December 2010	Director's details changed for Bruno Rene Marta Albert Cluydts on 1 December 2010 (3 pages)
20 December 2010	Director's details changed for Bruno Rene Marta Albert Cluydts on 1 December 2010 (3 pages)
20 December 2010	Appointment of Mike Cuvelier as a director (3 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
11 June 2010	Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010 (3 pages)
11 June 2010	Director's details changed for Bruno Rene Marta Albert Cluydts on 15 May 2010 (3 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 January 2009	Return made up to 12/12/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 January 2008	Return made up to 12/12/07; full list of members (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: prospect mills prospect road cleckheaton west yorkshire BD19 3BL (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
30 May 2007	Amended full accounts made up to 31 December 2005 (16 pages)
19 March 2007	Full accounts made up to 31 December 2005 (16 pages)
29 January 2007	Return made up to 02/10/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 (7 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: c/o bekaert fencing LIMITED po box 119 shepcote lane, sheffield south yorkshire S9 1TY (1 page)
31 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 April 2005	Director resigned (1 page)
26 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Ad 02/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Incorporation (17 pages)

Bekaert Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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