GEOFF BELL (CARLISLE) LIMITED
CARLISLE

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Company number 03105292
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GEOFF BELL (CARLISLE) LIMITED are www.geoffbellcarlisle.co.uk, and www.geoff-bell-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Geoff Bell Carlisle Limited is a Private Limited Company. The company registration number is 03105292. Geoff Bell Carlisle Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Geoff Bell Carlisle Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . MARRS, Susan is a Secretary of the company. BELL, Christopher Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARRS, Susan
Appointed Date: 22 September 1996

Director
BELL, Christopher Geoffrey
Appointed Date: 22 September 1996
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1996
Appointed Date: 22 September 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1996
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Christopher Geoffrey Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GEOFF BELL (CARLISLE) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
27 Feb 1997
Secretary resigned
20 Feb 1997
Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
22 Sep 1995
Incorporation

GEOFF BELL (CARLISLE) LIMITED Charges

29 October 1997
Debenture
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…