Belle Vue Mills Limited

Company Name	Belle Vue Mills Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	07108723
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(4 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mrs Hilary Joan Cooper
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mrs Hillary Joan Cooper
Status	Resigned
Appointed	22 December 2009(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2014)
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£230,122
Gross Profit	£213,476
Net Worth	£1,756,536
Cash	£9,400
Current Liabilities	£215,835

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

15 July 2011	Delivered on: 26 July 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belle vue mills broughton road skipton part t/no NYK380271 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
28 September 2010	Delivered on: 30 September 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Charge over construction contract Secured details: All monies due or to become due from the company or any person who is a party to any guarantee indemnity mortgage charge pledge or other security to the chargee and its subsidiary or any member of the group ("group members") (or any of them) .under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the contract. Fully Satisfied
24 August 2010	Delivered on: 1 September 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Assignment of development agreement Secured details: All monies due or to become due from the company to the chargee or any member of the group (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title and interest in and to each development agreement being- the agreement for lease dated 26 july 2010 see image for full details. Fully Satisfied
2 July 2010	Delivered on: 14 July 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Assignment of development agreement Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Assigns all right title and interest in and to each development agreement being- the agreement for lease dated 25 june 2010 see image for full details. Fully Satisfied
2 July 2010	Delivered on: 14 July 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Assignment of development agreement Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Assigns all right title and interest in and to each development agreement being- the agreement for lease dated 25 june 2010 see image for full details. Fully Satisfied
2 July 2010	Delivered on: 6 July 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any member of the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a belle vue mills broughton road skipton and shown red on the plan attached to the charge t/no. NYK283407 with full title guarantee by way of fixed charge all right, title, estate and other interests see image for full details. Fully Satisfied
29 June 2010	Delivered on: 6 July 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee or any member of the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed charge all monies standing to the credit of a/c no. 01101676 and sort code 72-00-00 together with all other rights, and benefits see image for full details. Fully Satisfied
29 June 2010	Delivered on: 6 July 2010 Satisfied on: 10 August 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any member of the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
24 May 2023	Accounts for a small company made up to 30 November 2022 (18 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 30 November 2021 (18 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (17 pages)
7 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (18 pages)
27 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 May 2019	Full accounts made up to 30 November 2018 (17 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (18 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
7 May 2016	Full accounts made up to 30 November 2015 (14 pages)
7 May 2016	Full accounts made up to 30 November 2015 (14 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hillary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hillary Joan Cooper as a secretary on 14 October 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
1 July 2014	Full accounts made up to 30 November 2013 (14 pages)
1 July 2014	Full accounts made up to 30 November 2013 (14 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
19 December 2013	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
19 December 2013	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
4 July 2013	Full accounts made up to 30 November 2012 (14 pages)
4 July 2013	Full accounts made up to 30 November 2012 (14 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
8 January 2013	Annual return made up to 18 December 2012 (15 pages)
8 January 2013	Annual return made up to 18 December 2012 (15 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
10 January 2012	Annual return made up to 18 December 2011 (15 pages)
10 January 2012	Annual return made up to 18 December 2011 (15 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (4 pages)
5 February 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (2 pages)
20 January 2010	Appointment of Mr Jonathan William Maud as a director (2 pages)
20 January 2010	Appointment of Mr Jonathan William Maud as a director (2 pages)
24 December 2009	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
24 December 2009	Appointment of Mrs Hillary Joan Cooper as a secretary (1 page)
24 December 2009	Appointment of Mrs Hillary Joan Cooper as a secretary (1 page)
24 December 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 December 2009 (1 page)
24 December 2009	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
24 December 2009	Appointment of Mr Michael John Hartley as a director (2 pages)
24 December 2009	Appointment of Mr Michael John Hartley as a director (2 pages)
24 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
24 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Belle Vue Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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