BELLS MES LIMITED
BELVEDERE MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED

Hellopages » Greater London » Bexley » DA17 6AH
Company number 00658108
Status Active
Incorporation Date 3 May 1960
Company Type Private Limited Company
Address UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELLS MES LIMITED are www.bellsmes.co.uk, and www.bells-mes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Barking Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bickley Rail Station is 8.2 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bells Mes Limited is a Private Limited Company. The company registration number is 00658108. Bells Mes Limited has been working since 03 May 1960. The present status of the company is Active. The registered address of Bells Mes Limited is Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent Da17 6ah. The company`s financial liabilities are £6.66k. It is £-111k against last year. The cash in hand is £0.82k. It is £-4.55k against last year. And the total assets are £24.38k, which is £-426.76k against last year. MURPHY, Martin James is a Secretary of the company. RODWELL, Ronald William is a Secretary of the company. DAVIDSON, John Richard is a Director of the company. MURPHY, James Martin is a Director of the company. MURPHY, Martin James is a Director of the company. Secretary DEAR, Ronald George has been resigned. Secretary MURPHY, Martin James has been resigned. Director ASHE, Michael has been resigned. Director DEAR, Mary Josephine has been resigned. Director DEAR, Ronald George has been resigned. The company operates in "Electrical installation".


bells mes Key Finiance

LIABILITIES £6.66k
-95%
CASH £0.82k
-85%
TOTAL ASSETS £24.38k
-95%
All Financial Figures

Current Directors

Secretary
MURPHY, Martin James
Appointed Date: 28 February 2013
Secretary
RODWELL, Ronald William
Appointed Date: 12 June 2003
Director
DAVIDSON, John Richard
Appointed Date: 17 January 2014
56 years old
Director
MURPHY, James Martin
Appointed Date: 18 March 2007
47 years old
Director
MURPHY, Martin James

73 years old

Resigned Directors

Secretary
DEAR, Ronald George
Resigned: 15 September 1994
Secretary
MURPHY, Martin James
Resigned: 12 June 2003
Appointed Date: 15 September 1994
Director
ASHE, Michael
Resigned: 11 June 2003
Appointed Date: 15 September 1994
77 years old
Director
DEAR, Mary Josephine
Resigned: 31 March 1994
88 years old
Director
DEAR, Ronald George
Resigned: 31 March 1995
95 years old

Persons With Significant Control

Mr Martin James Murphy
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mcmillan Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLS MES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,003
17 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 78 more events
21 Jan 1988
Full group accounts made up to 30 June 1987
21 Jan 1988
Return made up to 20/12/87; full list of members
22 May 1987
Full group accounts made up to 30 June 1986
12 Jan 1987
Return made up to 12/09/86; full list of members
03 May 1960
Incorporation

BELLS MES LIMITED Charges

17 March 1989
Guarantee & debenture
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1979
Debenture
Delivered: 12 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
19 August 1974
Further guarantee & debenture
Delivered: 28 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the property undertaking and assets charged by the…
17 January 1974
Guarantee and debenture
Delivered: 25 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property and assets present and…
21 February 1964
Debenture
Delivered: 28 February 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…

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