BELLS POWER SOLUTIONS LTD
BELVEDERE BELLS CONTROL EQUIPMENT LIMITED

Hellopages » Greater London » Bexley » DA17 6AH

Company number 00085951
Status Active
Incorporation Date 27 September 1905
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-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-13 ; Change of name notice; Accounts for a small company made up to 30 June 2016. The most likely internet sites of BELLS POWER SOLUTIONS LTD are www.bellspowersolutions.co.uk, and www.bells-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and two 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 Power Solutions Ltd is a Private Limited Company. The company registration number is 00085951. Bells Power Solutions Ltd has been working since 27 September 1905. The present status of the company is Active. The registered address of Bells Power Solutions Ltd is Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent Da17 6ah. . MURPHY, Martin James 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. Secretary RODWELL, Ronald William has been resigned. Director ASHE, Michael has been resigned. Director DEAR, Ronald George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MURPHY, Martin James
Appointed Date: 28 February 2013
Director
DAVIDSON, John Richard
Appointed Date: 17 January 2014
56 years old
Director
MURPHY, James Martin
Appointed Date: 24 September 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
Secretary
RODWELL, Ronald William
Resigned: 28 February 2013
Appointed Date: 12 June 2003
Director
ASHE, Michael
Resigned: 11 June 2003
Appointed Date: 15 September 1994
77 years old
Director
DEAR, Ronald George
Resigned: 15 September 1994
95 years old

Persons With Significant Control

Mcmillan Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BELLS POWER SOLUTIONS LTD Events

28 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
28 Mar 2017
Change of name notice
20 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 72 more events
23 Jan 1988
Full accounts made up to 30 June 1987
23 Jan 1988
Return made up to 20/12/87; full list of members
02 May 1987
Full accounts made up to 30 June 1986
12 Jan 1987
Return made up to 12/09/86; full list of members
27 Sep 1905
Incorporation

BELLS POWER SOLUTIONS LTD Charges

19 June 2009
Deed of charge over credit balances
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…
19 August 1974
Further guarantee and debenture
Delivered: 28 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All fixtures and fittings on the undertaking and all…

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