Company number 01069802
Status Active
Incorporation Date 5 September 1972
Company Type Private Limited Company
Address QUEENSBERRY HOTEL, RUSSEL STREET, BATH, ENGLAND, BA1 2QF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Registration of charge 010698020017, created on 1 March 2017; Registration of charge 010698020018, created on 1 March 2017; Satisfaction of charge 15 in full. The most likely internet sites of BELL & ROSS LIMITED are www.bellross.co.uk, and www.bell-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Bell Ross Limited is a Private Limited Company.
The company registration number is 01069802. Bell Ross Limited has been working since 05 September 1972.
The present status of the company is Active. The registered address of Bell Ross Limited is Queensberry Hotel Russel Street Bath England Ba1 2qf. . BEERE, Laurence Jordan Benedict is a Secretary of the company. BEERE, Helen Louise is a Director of the company. BEERE, Laurence Jordan Benedict is a Director of the company. Secretary ROSS, Penelope Mary has been resigned. Director BELL, Kenneth Gordon has been resigned. Director ROSS, Penelope Mary has been resigned. Director ROSS, Stephen William has been resigned. Director SMITH, Peter John has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
L & H Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELL & ROSS LIMITED Events
03 Mar 2017
Registration of charge 010698020017, created on 1 March 2017
03 Mar 2017
Registration of charge 010698020018, created on 1 March 2017
03 Mar 2017
Satisfaction of charge 15 in full
03 Mar 2017
Satisfaction of charge 16 in full
13 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 128 more events
10 Jan 1987
Accounts for a small company made up to 31 July 1986
10 Jan 1987
Return made up to 15/12/86; full list of members
18 Oct 1984
Particulars of mortgage/charge
05 Sep 1972
Certificate of incorporation
1 March 2017
Charge code 0106 9802 0018
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 4-7 russell street, bath…
1 March 2017
Charge code 0106 9802 0017
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Intellectual property and land, as set out in the deed…
22 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 3 March 2017
Persons entitled: Clydesdale Bank PLC
Description: The queensberry hotel russell st bath t/n's AV152085 &…
31 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied
on 3 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as queensberry house 4-7 russell street…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 18 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The queensbury hotel 4, 5, 6 and 7 russell street bath…
5 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied
on 3 April 2003
Persons entitled: National Westminster Bank PLC
Description: 4 russell street bath bath and north east somerset t/n…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 2, 5 brunswick place, bath, somerset…
8 August 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 4 russell street bath t/no: AV148522 .…
19 July 1996
Legal charge
Delivered: 20 July 1996
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 5 6 and 7 russell street bath t/no…
19 July 1996
Debenture
Delivered: 20 July 1996
Status: Satisfied
on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 1987
Legal mortgage
Delivered: 28 October 1987
Status: Satisfied
on 3 April 2003
Persons entitled: National Westminster Bank PLC
Description: 5, 6 and 7 russell street bath and the proceeds of sale…
31 March 1987
Legal mortgage
Delivered: 11 April 1987
Status: Satisfied
on 19 November 1990
Persons entitled: National Westminster Bank PLC
Description: The cottage homewood park hinton charterhouse bath.…
11 October 1984
Legal mortgage
Delivered: 18 October 1984
Status: Satisfied
on 19 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a homewood park, hinton, charterhouse, bath…
11 October 1984
Mortgage debenture
Delivered: 18 October 1984
Status: Satisfied
on 3 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
11 October 1984
Legal mortgage
Delivered: 18 October 1984
Status: Satisfied
on 21 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a southview pipehouse lane, freshford, near…
8 June 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being : southview…
4 November 1980
Mortgage
Delivered: 7 November 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H :- homewood park, hinton charterhouse, the bath avon…