Company number 04331554
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1,000
. The most likely internet sites of BELL BROTHERS NURSERIES LIMITED are www.bellbrothersnurseries.co.uk, and www.bell-brothers-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Brothers Nurseries Limited is a Private Limited Company.
The company registration number is 04331554. Bell Brothers Nurseries Limited has been working since 29 November 2001.
The present status of the company is Active. The registered address of Bell Brothers Nurseries Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. . BELL, Margaret Anne is a Secretary of the company. BELL, Bernard D'Arcy is a Director of the company. BELL, Jonathan D'Arcy is a Director of the company. BELL, Margaret Anne is a Director of the company. BELL, Robert Anthony is a Director of the company. Secretary DAUBNEY, Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORDHAM, Patricia Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Persons With Significant Control
Mr Jonathan D'Arcy Bell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard D'Arcy Bell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Bell
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Bell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELL BROTHERS NURSERIES LIMITED Events
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Sep 2015
Accounts for a medium company made up to 31 December 2014
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 50 more events
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
10 Dec 2001
Memorandum and Articles of Association
04 Dec 2001
Company name changed bell brothers LIMITED\certificate issued on 04/12/01
29 Nov 2001
Incorporation
17 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land on the west side of lowfields road…
17 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of double bank…
17 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of lowfields road…
17 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
9 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied
on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the west…
15 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied
on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Land at benington boston lincolnshire.
6 February 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied
on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…