BELLWINCH LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01896927
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 16 July 2015; Secretary's details changed for Mrs Bethan Melges on 16 July 2015. The most likely internet sites of BELLWINCH LIMITED are www.bellwinch.co.uk, and www.bellwinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellwinch Limited is a Private Limited Company. The company registration number is 01896927. Bellwinch Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Bellwinch Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. ANDERSON, John Bruce is a Director of the company. BROWNE, Daniel Harry Rate is a Director of the company. COOPER, Sarah Jayne is a Director of the company. KING, Christopher is a Director of the company. MOORE, Nicholas Charles is a Director of the company. THOMAS, Trevor David is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary ATKINS, Gillian has been resigned. Secretary CROFT, Susan Patricia has been resigned. Secretary GARNER, Laurence has been resigned. Secretary GREGORY, Robert William has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary JONES, Richard William has been resigned. Director AITCHISON, Andrew William has been resigned. Director BROOMFIELD, Matthew has been resigned. Director CONNER, Laurence Hunt Penninghame has been resigned. Director CREMIN, Theresa Bernadette has been resigned. Director CROFT, Susan Patricia has been resigned. Director DAVIES, Raymond John has been resigned. Director GARNER, Laurence has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director GREGORY, Robert William has been resigned. Director GREGORY, Robert William has been resigned. Director HOLDOM, Denise Ivy has been resigned. Director HOMER, David has been resigned. Director JONES, Richard William has been resigned. Director KING, Robert Harmer has been resigned. Director LAWSON, Ian Michael has been resigned. Director LOMAS, Denis Frederick has been resigned. Director O'FARRELL, Michael has been resigned. Director PAGE, Roger Peter has been resigned. Director PARKER, Anthony Charles has been resigned. Director WAYTE, Peter Bernard has been resigned. Director WEBB, George James has been resigned. Director WHITEHEAD, Steven James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
ANDERSON, John Bruce
Appointed Date: 20 February 2013
62 years old
Director
BROWNE, Daniel Harry Rate
Appointed Date: 20 September 2010
53 years old
Director
COOPER, Sarah Jayne
Appointed Date: 09 June 2014
52 years old
Director
KING, Christopher
Appointed Date: 18 January 2010
71 years old
Director
MOORE, Nicholas Charles
Appointed Date: 18 January 2010
57 years old
Director
THOMAS, Trevor David
Appointed Date: 23 May 2011
59 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 12 December 2014
Secretary
ATKINS, Gillian
Resigned: 03 March 2008
Appointed Date: 11 December 2006
Secretary
CROFT, Susan Patricia
Resigned: 30 September 2008
Appointed Date: 03 March 2008
Secretary
GARNER, Laurence
Resigned: 11 December 2006
Appointed Date: 26 March 2002
Secretary
GREGORY, Robert William
Resigned: 26 March 2002
Appointed Date: 26 June 1998
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 August 2014
Appointed Date: 01 December 2008
Secretary
JONES, Richard William
Resigned: 26 June 1998
Director
AITCHISON, Andrew William
Resigned: 04 September 2009
Appointed Date: 01 August 2008
69 years old
Director
BROOMFIELD, Matthew
Resigned: 02 September 2009
Appointed Date: 01 August 2008
61 years old
Director
CONNER, Laurence Hunt Penninghame
Resigned: 30 June 1998
88 years old
Director
CREMIN, Theresa Bernadette
Resigned: 28 February 2011
Appointed Date: 20 September 2010
67 years old
Director
CROFT, Susan Patricia
Resigned: 30 September 2008
Appointed Date: 26 March 2002
58 years old
Director
DAVIES, Raymond John
Resigned: 26 June 1995
88 years old
Director
GARNER, Laurence
Resigned: 19 January 2007
Appointed Date: 26 March 2002
78 years old
Director
GORDON-STEWART, Alastair James
Resigned: 16 June 2014
Appointed Date: 20 September 2010
53 years old
Director
GREGORY, Robert William
Resigned: 27 April 2005
Appointed Date: 18 March 2003
71 years old
Director
GREGORY, Robert William
Resigned: 26 March 2002
Appointed Date: 26 June 1998
71 years old
Director
HOLDOM, Denise Ivy
Resigned: 20 September 2010
Appointed Date: 01 August 2008
54 years old
Director
HOMER, David
Resigned: 30 June 2003
Appointed Date: 26 June 1998
79 years old
Director
JONES, Richard William
Resigned: 26 June 1998
Appointed Date: 10 July 1995
68 years old
Director
KING, Robert Harmer
Resigned: 30 June 1998
96 years old
Director
LAWSON, Ian Michael
Resigned: 21 June 2013
Appointed Date: 01 August 2008
68 years old
Director
LOMAS, Denis Frederick
Resigned: 19 January 2008
Appointed Date: 23 February 1999
82 years old
Director
O'FARRELL, Michael
Resigned: 06 June 2008
Appointed Date: 23 August 2005
64 years old
Director
PAGE, Roger Peter
Resigned: 02 February 2009
Appointed Date: 26 June 1998
68 years old
Director
PARKER, Anthony Charles
Resigned: 25 September 2008
Appointed Date: 11 December 2006
54 years old
Director
WAYTE, Peter Bernard
Resigned: 25 June 1998
76 years old
Director
WEBB, George James
Resigned: 26 June 1998
85 years old
Director
WHITEHEAD, Steven James
Resigned: 26 May 2009
Appointed Date: 23 February 1999
76 years old

Persons With Significant Control

Kier Living Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLWINCH LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 181 more events
14 Mar 1987
Director resigned
12 Mar 1987
Return made up to 22/10/86; full list of members
05 Feb 1987
Secretary resigned;new secretary appointed
13 Jan 1987
Secretary resigned;new secretary appointed
13 Jan 1987
Director resigned

BELLWINCH LIMITED Charges

7 May 1991
Debenture
Delivered: 10 May 1991
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1985
Fixed and floating charge
Delivered: 6 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts floating charge on all other…

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