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Companies/SC046528

Bellevue Cash And Carry Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Benson (Grocers) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149526277
Show 1 ceased record
U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-25

Source record 145913591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
MS
Mohammed SheikhCurrent director
Appointed 2010-06-16 · 16 yrs · Company Director
+26 others
RP
Rizwan PervezCurrent director
Appointed 2010-06-16 · 16 yrs · Company Director
+18 others
DP
Dawood PervezCurrent secretary
Appointed 2010-06-16 · 16 yrs
+3 others
DP
Dawood PervezCurrent director
Appointed 2010-06-16 · 16 yrs · Solicitor
+39 others
ZC
Zameer ChoudreyCurrent director
Appointed 2010-06-16 · 16 yrs · Chartered Accountant
+31 others
Show 22 historical appointments
MR
Martin RaceResigned director
Resigned 2010-06-16 · 8 yrs · Operations Director
AC
Arshad ChaudharyResigned director
Resigned 2010-06-16 · 6 yrs · Company Director
MP
Mohammed PervezResigned director
Resigned 2010-06-16 · 3 yrs · Company Director
GF
Gerald FraserResigned director
Resigned 2008-09-01 · 1 yr · Trading Director
FF
Francis FraserResigned directorResigned secretary
Resigned 2008-09-01 · 1 yr · Finance Director
JO
John O DonnellResigned director
Resigned 2003-01-31 · Finance Director
EB
Eric BlatchfordResigned secretaryResigned director
Resigned 2003-01-31
PF
Pauline FlynnResigned secretary
Resigned 2001-09-24 · 1 yr · Financial Controller
AV
Alfred VaughanResigned secretaryResigned director
Resigned 2001-02-13
LC
Leo CrawfordResigned director
Resigned 2000-12-12 · 2 yrs · Chief Executive
PK
Peter KealyResigned director
Resigned 2000-08-21 · 3 yrs · Managing Director
DB
Damian BarrettResigned director
Resigned 1998-03-16 · 3 yrs · Buying Director
FR
Florence RichardsonResigned secretary
Resigned 1998-03-16 · 2 yrs
RM
Robert MorrisonResigned director
Resigned 1998-03-16 · 4 yrs · Development Director
MH
Michael HamiltonResigned director
Resigned 1998-03-16 · 5 yrs · Cash & Carry Director
AM
Anne McleanResigned directorResigned secretary
Resigned 1989-10-05 · 8 yrs · Company Director
JB
John BensonResigned director
Resigned 1989-10-05 · 20 yrs · Company Director
GB
George BensonResigned director
Resigned 1989-10-05 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active