BELLIS-JONES, HILL & PRODACAPO LIMITED
CANNOCK PRODACAPO UK LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 03727117
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address HARANCE HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 0ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BELLIS-JONES, HILL & PRODACAPO LIMITED are www.bellisjoneshillprodacapo.co.uk, and www.bellis-jones-hill-prodacapo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellis Jones Hill Prodacapo Limited is a Private Limited Company. The company registration number is 03727117. Bellis Jones Hill Prodacapo Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Bellis Jones Hill Prodacapo Limited is Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire England Ws11 0et. . HILL, Peter is a Secretary of the company. BELLIS-JONES, Robin is a Director of the company. GARLAND, Philip Michael is a Director of the company. HILL, Peter is a Director of the company. Secretary GARLAND, Philip Michael has been resigned. Secretary HILL, Peter has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EKMAN, Jacob Lars has been resigned. Director HODGSON, Anthony James has been resigned. Director LIDMAN, Erik has been resigned. Director MOESTAM, Hans Rickard has been resigned. Director NASLUND, Lars has been resigned. Director ROSANDER, Kurt has been resigned. Director STROM, Alf Ake Benny has been resigned. Director THOLANDER, Hans has been resigned. Director VIVASH, Neena has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HILL, Peter
Appointed Date: 01 January 2015
Director
BELLIS-JONES, Robin
Appointed Date: 20 December 1999
76 years old
Director
GARLAND, Philip Michael
Appointed Date: 28 October 2009
64 years old
Director
HILL, Peter
Appointed Date: 20 December 1999
81 years old

Resigned Directors

Secretary
GARLAND, Philip Michael
Resigned: 01 January 2015
Appointed Date: 28 October 2009
Secretary
HILL, Peter
Resigned: 28 November 2009
Appointed Date: 23 November 2005
Secretary
WILLIAMS, Alison
Resigned: 23 November 2005
Appointed Date: 30 September 2001
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 07 May 2002
Appointed Date: 05 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
EKMAN, Jacob Lars
Resigned: 07 June 2001
Appointed Date: 05 March 1999
61 years old
Director
HODGSON, Anthony James
Resigned: 06 May 2015
Appointed Date: 20 December 1999
65 years old
Director
LIDMAN, Erik
Resigned: 23 December 2002
Appointed Date: 30 September 2001
52 years old
Director
MOESTAM, Hans Rickard
Resigned: 23 December 2002
Appointed Date: 20 December 1999
60 years old
Director
NASLUND, Lars
Resigned: 30 September 2001
Appointed Date: 01 April 2000
68 years old
Director
ROSANDER, Kurt
Resigned: 17 December 1999
Appointed Date: 05 March 1999
63 years old
Director
STROM, Alf Ake Benny
Resigned: 23 December 2002
Appointed Date: 18 April 2000
77 years old
Director
THOLANDER, Hans
Resigned: 07 June 2001
Appointed Date: 05 March 1999
82 years old
Director
VIVASH, Neena
Resigned: 31 August 2012
Appointed Date: 06 August 2009
58 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Bellis-Jones Hill Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLIS-JONES, HILL & PRODACAPO LIMITED Events

04 May 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Jun 2016
Registered office address changed from 25 Watling Street London EC4M 9BR to Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 1 June 2016
28 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
...
... and 86 more events
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
07 Apr 1999
Director resigned
11 Mar 1999
Secretary resigned
05 Mar 1999
Incorporation

BELLIS-JONES, HILL & PRODACAPO LIMITED Charges

18 October 2006
A rent deposit deed
Delivered: 21 October 2006
Status: Satisfied on 5 October 2010
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.
23 December 2002
Floating charge
Delivered: 10 January 2003
Status: Satisfied on 5 October 2010
Persons entitled: Prodacapo Ab
Description: The company with full title guarantee and as security for…
12 November 2001
Rent deposit deed
Delivered: 14 November 2001
Status: Satisfied on 5 October 2010
Persons entitled: Mount Cook Land Limited
Description: Rent deposit of £6,865.00.

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