Belton Bros.Limited

Company Name	Belton Bros.Limited
Company Status	Active
Company Number	00531821
Category	Private Limited Company
Incorporation Date	6 April 1954(70 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Denise Patricia Carr
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 January 1997(42 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Retired
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Peter Leonard Carr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(46 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Farmer
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Denise Patricia Carr
Nationality	British
Status	Current
Appointed	28 September 2000(46 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Farm Secretary
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Peter Andrew Arnold
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(52 years after company formation)
Appointment Duration	18 years
Role	Farmer
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Percy Spencer Belton
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2000)
Role	Farmer
Correspondence Address	Old Hall Farm Foulness Island Southend On Sea Essex

Director Name	Mrs Betty Pretoria Lilley
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 September 2000)
Role	Secretary/Book-Keeper
Correspondence Address	Lodge Farm Foulness Island Southend On Sea Essex SS3 9XN

Director Name	Mr Denis Clive Lilley
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(37 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 March 2006)
Role	Farmer
Correspondence Address	Lodge Farm Foulness Island Southend On Sea Essex SS3 9XN

Director Name	Mrs Ann Denise Payne
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 August 1998)
Role	Widow
Correspondence Address	19 Wells Avenue Southend On Sea Essex SS2 6XN

Secretary Name	Mrs Betty Pretoria Lilley
Nationality	British
Status	Resigned
Appointed	23 October 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	Lodge Farm Foulness Island Southend On Sea Essex SS3 9XN

Contact

Telephone	01702 219465
Telephone region	Southend-on-Sea

Location

Registered Address	Lodge Farm Foulness Southend On Sea Essex SS3 9XN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Foulness
Ward	Foulness and The Wakerings
Address Matches	2 other UK companies use this postal address

Shareholders

667 at £1	Mrs Denise Patricia Carr 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,315,460
Cash	£557,785
Current Liabilities	£92,013

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	5 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

3 April 2024	Total exemption full accounts made up to 5 April 2023 (13 pages)
25 September 2023	Confirmation statement made on 23 September 2023 with updates (6 pages)
24 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2023	Memorandum and Articles of Association (18 pages)
5 April 2023	Total exemption full accounts made up to 5 April 2022 (11 pages)
3 October 2022	Confirmation statement made on 23 September 2022 with updates (6 pages)
25 January 2022	Total exemption full accounts made up to 5 April 2021 (12 pages)
14 October 2021	Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page)
13 October 2021	Director's details changed for Denise Patricia Carr on 13 October 2021 (2 pages)
13 October 2021	Confirmation statement made on 23 September 2021 with updates (6 pages)
13 October 2021	Change of details for Denise Patricia Carr as a person with significant control on 6 April 2016 (2 pages)
13 October 2021	Change of details for Denise Patricia Carr as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Peter Leonard Carr on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Denise Patricia Carr on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Peter Andrew Arnold on 13 October 2021 (2 pages)
13 October 2021	Secretary's details changed for Denise Patricia Carr on 13 October 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 5 April 2020 (12 pages)
20 November 2020	Confirmation statement made on 23 September 2020 with updates (6 pages)
10 October 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
8 October 2019	Confirmation statement made on 23 September 2019 with updates (6 pages)
14 November 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
11 October 2018	Confirmation statement made on 23 September 2018 with updates (6 pages)
11 October 2018	Director's details changed for Peter Andrew Arnold on 11 October 2018 (2 pages)
1 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 670 (8 pages)
27 April 2018	Change of share class name or designation (2 pages)
26 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2018	Memorandum and Articles of Association (11 pages)
25 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2017	Total exemption full accounts made up to 5 April 2017 (14 pages)
8 November 2017	Total exemption full accounts made up to 5 April 2017 (14 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
10 August 2017	Director's details changed for Denise Patricia Carr on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Peter Leonard Carr on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Denise Patricia Carr on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Peter Leonard Carr on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Peter Andrew Arnold on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Peter Andrew Arnold on 10 August 2017 (2 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 667 (7 pages)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 667 (7 pages)
28 September 2015	Amended total exemption small company accounts made up to 5 April 2015 (7 pages)
28 September 2015	Amended total exemption small company accounts made up to 5 April 2015 (7 pages)
28 September 2015	Amended total exemption small company accounts made up to 5 April 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 667 (7 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 667 (7 pages)
29 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
16 May 2014	Purchase of own shares. (3 pages)
16 May 2014	Cancellation of shares. Statement of capital on 16 May 2014 GBP 667 (4 pages)
16 May 2014	Purchase of own shares. (3 pages)
16 May 2014	Cancellation of shares. Statement of capital on 16 May 2014 GBP 667 (4 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (7 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (7 pages)
22 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
17 August 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
17 August 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
17 August 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 October 2010	Director's details changed for Peter Andrew Arnold on 4 October 2010 (2 pages)
28 October 2010	Director's details changed for Peter Andrew Arnold on 4 October 2010 (2 pages)
28 October 2010	Director's details changed for Peter Andrew Arnold on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for Denise Patricia Carr on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for Denise Patricia Carr on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for Denise Patricia Carr on 4 October 2010 (2 pages)
22 October 2010	Director's details changed for Peter Leonard Carr on 4 October 2010 (2 pages)
22 October 2010	Director's details changed for Peter Leonard Carr on 4 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Denise Patricia Carr on 4 October 2010 (2 pages)
22 October 2010	Director's details changed for Peter Leonard Carr on 4 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Denise Patricia Carr on 4 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Denise Patricia Carr on 4 October 2010 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
9 December 2008	Return made up to 23/10/08; no change of members (3 pages)
9 December 2008	Return made up to 23/10/08; no change of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 5 April 2008 (9 pages)
25 November 2008	Total exemption small company accounts made up to 5 April 2008 (9 pages)
25 November 2008	Total exemption small company accounts made up to 5 April 2008 (9 pages)
7 November 2007	Return made up to 23/10/07; full list of members (3 pages)
7 November 2007	Return made up to 23/10/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
27 November 2006	Return made up to 23/10/06; full list of members (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 23/10/06; full list of members (3 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
22 November 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
22 November 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
22 November 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
2 December 2005	Return made up to 23/10/05; full list of members (8 pages)
2 December 2005	Return made up to 23/10/05; full list of members (8 pages)
1 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 November 2004	Return made up to 23/10/04; full list of members (8 pages)
4 November 2004	Return made up to 23/10/04; full list of members (8 pages)
19 August 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
19 August 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
19 August 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
26 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
26 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
26 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
17 November 2003	Return made up to 23/10/03; full list of members (8 pages)
17 November 2003	Return made up to 23/10/03; full list of members (8 pages)
16 October 2002	Return made up to 23/10/02; full list of members (8 pages)
16 October 2002	Return made up to 23/10/02; full list of members (8 pages)
13 August 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
13 August 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
13 August 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (12 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (12 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (12 pages)
30 October 2001	Return made up to 23/10/01; full list of members (8 pages)
30 October 2001	Return made up to 23/10/01; full list of members (8 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
30 November 2000	Full accounts made up to 5 April 2000 (11 pages)
30 November 2000	Full accounts made up to 5 April 2000 (11 pages)
30 November 2000	Full accounts made up to 5 April 2000 (11 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
25 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
1 November 1999	Return made up to 23/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 November 1999	Return made up to 23/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1999	Full accounts made up to 5 April 1999 (11 pages)
11 October 1999	Full accounts made up to 5 April 1999 (11 pages)
11 October 1999	Full accounts made up to 5 April 1999 (11 pages)
22 December 1998	Full accounts made up to 5 April 1998 (12 pages)
22 December 1998	Full accounts made up to 5 April 1998 (12 pages)
22 December 1998	Full accounts made up to 5 April 1998 (12 pages)
18 November 1998	Return made up to 23/10/98; change of members (8 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Return made up to 23/10/98; change of members (8 pages)
30 October 1997	Return made up to 23/10/97; full list of members (8 pages)
30 October 1997	Return made up to 23/10/97; full list of members (8 pages)
9 September 1997	Full accounts made up to 5 April 1997 (13 pages)
9 September 1997	Full accounts made up to 5 April 1997 (13 pages)
9 September 1997	Full accounts made up to 5 April 1997 (13 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
23 December 1996	Full accounts made up to 5 April 1996 (13 pages)
23 December 1996	Full accounts made up to 5 April 1996 (13 pages)
23 December 1996	Full accounts made up to 5 April 1996 (13 pages)
3 November 1996	Return made up to 23/10/96; no change of members (4 pages)
3 November 1996	Return made up to 23/10/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 5 April 1995 (13 pages)
27 December 1995	Accounts for a small company made up to 5 April 1995 (13 pages)
27 December 1995	Accounts for a small company made up to 5 April 1995 (13 pages)
18 December 1995	Return made up to 23/10/95; no change of members (4 pages)
18 December 1995	Return made up to 23/10/95; no change of members (4 pages)

Belton Bros.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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