Conveyor Belt Technology Limited

Company Name	Conveyor Belt Technology Limited
Directors	Jason Peel and Mark Visman
Company Status	Active
Company Number	06133194
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Jason Peel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Mark Visman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch,Canadian
Status	Current
Appointed	24 August 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of Finance
Country of Residence	Netherlands
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Current
Appointed	24 August 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Stephen Harker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Upperhall View North Owram Halifax HX3 7ET

Secretary Name	Mrs Elizabeth Jane Harker
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	59 Upperhall View North Owram Halifax HX3 7ET

Director Name	Mr Richard Neil Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(6 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA

Secretary Name	Mr Mark Simpson
Status	Resigned
Appointed	05 June 2013(6 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA

Director Name	Mr Stewart Douglas Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Ploughmans Way Macclesfield Cheshire SK10 2UN

Secretary Name	Mrs Jill Duncan Lee
Status	Resigned
Appointed	12 December 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Resigned
Appointed	26 July 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Ms Amanda Holtey
Status	Resigned
Appointed	09 July 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2022)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Ugo Passadore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Ms Amanda Louise Holtey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Michael Leiterholt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2021(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2022)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Habasit Gmbh Babenhaeuser Strasse 31 Eppertshausen D-64859

Contact

Website	conveyorbelttechnology.co.uk
Telephone	01422 322267
Telephone region	Halifax

Location

Registered Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Habasit (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

26 April 2007	Delivered on: 1 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 April 2007

Delivered on: 1 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr Ugo Passadore as a director on 1 September 2020 (2 pages)
6 October 2020	Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020 (1 page)
6 October 2020	Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020 (2 pages)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 July 2020	Appointment of Ms Amanda Holtey as a secretary on 9 July 2020 (2 pages)
17 July 2020	Termination of appointment of Mark Visman as a secretary on 9 July 2020 (1 page)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
27 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2018	Statement of capital on 27 December 2018 GBP 1.00 (3 pages)
27 December 2018	Solvency Statement dated 19/12/18 (1 page)
27 December 2018	Statement by Directors (1 page)
26 July 2018	Appointment of Mr Mark Visman as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (3 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 May 2014	Termination of appointment of Stephen Harker as a director (1 page)
30 May 2014	Termination of appointment of Stephen Harker as a director (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
18 February 2014	Registered office address changed from Unit 12 Victoria Park Lightowler Road Halifax West Yorkshire HX1 5ND England on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
18 February 2014	Registered office address changed from Unit 12 Victoria Park Lightowler Road Halifax West Yorkshire HX1 5ND England on 18 February 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 August 2013	Registered office address changed from C/O Habasit (Uk) Ltd Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA England on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Habasit (Uk) Ltd Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA England on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Habasit (Uk) Ltd Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA England on 1 August 2013 (1 page)
14 June 2013	Termination of appointment of Elizabeth Harker as a secretary (1 page)
14 June 2013	Appointment of Mr Mark Simpson as a secretary (1 page)
14 June 2013	Appointment of Mr Richard Neil Smith as a director (2 pages)
14 June 2013	Appointment of Mr Mark Simpson as a secretary (1 page)
14 June 2013	Appointment of Mr Richard Neil Smith as a director (2 pages)
14 June 2013	Registered office address changed from C/O Conveyor Belt Technology Ltd Unit 12 Victoria Park, Lightowler Road Halifax West Yorkshire HX1 5ND England on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from C/O Conveyor Belt Technology Ltd Unit 12 Victoria Park, Lightowler Road Halifax West Yorkshire HX1 5ND England on 14 June 2013 (1 page)
14 June 2013	Termination of appointment of Elizabeth Harker as a secretary (1 page)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
10 January 2012	Registered office address changed from Unit 29, Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Unit 29, Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW on 10 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Elizabeth Harker on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Stephen Harker on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Elizabeth Harker on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Stephen Harker on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Elizabeth Harker on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Stephen Harker on 2 March 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 01/03/09; full list of members (3 pages)
29 April 2009	Return made up to 01/03/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 April 2008	Return made up to 01/03/08; full list of members (6 pages)
5 April 2008	Return made up to 01/03/08; full list of members (6 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Incorporation (19 pages)
1 March 2007	Incorporation (19 pages)