BELLEVUE CASH AND CARRY LIMITED -
| Company Profile | Company Filings |
Overview
BELLEVUE CASH AND CARRY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BELLEVUE CASH AND CARRY LIMITED was incorporated 55 years ago on 17/04/1969 and has the registered number: SC046528. The accounts status is DORMANT.
BELLEVUE CASH AND CARRY LIMITED was incorporated 55 years ago on 17/04/1969 and has the registered number: SC046528. The accounts status is DORMANT.
BELLEVUE CASH AND CARRY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
30 MCDONALD PLACE
EH7 4NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAWOOD PERVEZ | Feb 1975 | British,Pakistani | Director | 2010-06-16 | CURRENT |
| MR RIZWAN PERVEZ | Mar 1968 | British | Director | 2010-06-16 | CURRENT |
| MR MOHAMMED YOUNUS SHEIKH | Jul 1946 | British | Director | 2010-06-16 | CURRENT |
| MR ZAMEER MOHAMMED CHOUDREY | Mar 1958 | British,Pakistani | Director | 2010-06-16 | CURRENT |
| MR DAWOOD PERVEZ | Secretary | 2010-06-16 | CURRENT | ||
| MR MICHAEL WINFIELD HAMILTON | Sep 1954 | British | Director | 1998-03-16 UNTIL 2003-10-24 | RESIGNED |
| ERIC DAVID BLATCHFORD | Jun 1956 | British | Secretary | 2003-01-31 UNTIL 2003-10-24 | RESIGNED |
| PAULINE FLYNN | Sep 1963 | Secretary | 2001-09-24 UNTIL 2003-01-31 | RESIGNED | |
| FRANCIS MCCAIG FRASER | Sep 1961 | Secretary | 2003-10-24 UNTIL 2010-06-16 | RESIGNED | |
| FLORENCE DOROTHIE ANN RICHARDSON | Irish | Secretary | 1998-03-16 UNTIL 2001-02-13 | RESIGNED | |
| ANNE MCLEAN | Nov 1954 | British | Secretary | RESIGNED | |
| MR MARTIN RACE | Apr 1957 | British | Director | 2010-06-16 UNTIL 2018-11-30 | RESIGNED |
| FRANCIS MCCAIG FRASER | Sep 1961 | Director | 2008-09-01 UNTIL 2010-06-16 | RESIGNED | |
| MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Secretary | 2001-02-13 UNTIL 2001-06-30 | RESIGNED |
| SIR MOHAMMED ANWAR PERVEZ | Mar 1935 | British | Director | 2010-06-16 UNTIL 2014-04-01 | RESIGNED |
| JOHN O'DONNELL | May 1954 | Irish | Director | 2003-01-31 UNTIL 2003-10-24 | RESIGNED |
| MR ROBERT HENRY MORRISON | Feb 1943 | British | Director | 1998-03-16 UNTIL 2002-12-31 | RESIGNED |
| ANNE MCLEAN | Nov 1954 | British | Director | RESIGNED | |
| PETER KEALY | Jan 1950 | Irish | Director | 2000-08-21 UNTIL 2003-10-24 | RESIGNED |
| GERALD FRASER | Dec 1960 | British | Director | 2008-09-01 UNTIL 2010-06-16 | RESIGNED |
| MR JOHN GRAHAM BENSON | Jul 1957 | British | Director | RESIGNED | |
| MR LEO JOHN ANTHONY CRAWFORD | Feb 1959 | Irish | Director | 2000-12-12 UNTIL 2003-10-24 | RESIGNED |
| MR ARSHAD MEHMOOD CHAUDHARY | Apr 1960 | British | Director | 2010-06-16 UNTIL 2016-11-14 | RESIGNED |
| ERIC DAVID BLATCHFORD | Jun 1956 | British | Director | 1998-03-16 UNTIL 2003-10-24 | RESIGNED |
| GEORGE BENSON | Jul 1957 | British | Director | RESIGNED | |
| DAMIAN JOHN GERALD BARRETT | Jun 1961 | British | Director | 1998-03-16 UNTIL 2001-04-27 | RESIGNED |
| MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 1999-06-25 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties) | 2016-04-06 - 2017-09-25 | London | Ownership of shares 75 to 100 percent | |
| Benson (Grocers) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |