BELL LAX CONSULTANTS LIMITED
SUTTON COLDFIELD BELL LAX LIMITED

Hellopages » West Midlands » Birmingham » B72 1QL

Company number 07667394
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address NEW BANK HOUSE, 21 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 140,000 ; Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BELL LAX CONSULTANTS LIMITED are www.belllaxconsultants.co.uk, and www.bell-lax-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bell Lax Consultants Limited is a Private Limited Company. The company registration number is 07667394. Bell Lax Consultants Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Bell Lax Consultants Limited is New Bank House 21 Maney Corner Sutton Coldfield West Midlands B72 1ql. . BELL, Heather is a Director of the company. LAX, Angela Clare is a Director of the company. LAX, Peter Andrew is a Director of the company. Director BOWMAN, Christopher David has been resigned. Director HOLDER, Suzanne Helen has been resigned. Director REES, Morgan Charles has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
BELL, Heather
Appointed Date: 13 June 2011
72 years old
Director
LAX, Angela Clare
Appointed Date: 19 September 2011
67 years old
Director
LAX, Peter Andrew
Appointed Date: 13 June 2011
67 years old

Resigned Directors

Director
BOWMAN, Christopher David
Resigned: 30 September 2012
Appointed Date: 19 September 2011
59 years old
Director
HOLDER, Suzanne Helen
Resigned: 31 March 2015
Appointed Date: 19 September 2011
51 years old
Director
REES, Morgan Charles
Resigned: 26 September 2014
Appointed Date: 19 September 2011
42 years old

BELL LAX CONSULTANTS LIMITED Events

30 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 140,000
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015
Company name changed bell lax LIMITED\certificate issued on 30/07/15
  • RES15 ‐ Change company name resolution on 2015-07-27
30 Jul 2015
Change of name notice
...
... and 16 more events
01 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 140,000
28 Jul 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 60,000.02
28 Jul 2011
Current accounting period extended from 30 June 2012 to 30 September 2012
27 Jul 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 80,000
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BELL LAX CONSULTANTS LIMITED Charges

26 July 2011
Debenture
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Heather Bell and Peter Andrew Lax
Description: Fixed and floating charge over the undertaking and all…

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