P BELL HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1AS

Company number 08203033
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address FREEDOM HOUSE, CHURCH STREET, WILMSLOW, CHESHIRE, SK9 1AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Stuart John Nicholson as a director on 20 May 2016; Termination of appointment of Stuart John Nicholson as a director on 20 May 2016. The most likely internet sites of P BELL HOLDINGS LIMITED are www.pbellholdings.co.uk, and www.p-bell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. P Bell Holdings Limited is a Private Limited Company. The company registration number is 08203033. P Bell Holdings Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of P Bell Holdings Limited is Freedom House Church Street Wilmslow Cheshire Sk9 1as. . BELL, Patrick is a Director of the company. Director MEYRICK, Edward Roan has been resigned. Director NICHOLSON, Stuart John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELL, Patrick
Appointed Date: 05 September 2012
48 years old

Resigned Directors

Director
MEYRICK, Edward Roan
Resigned: 14 August 2015
Appointed Date: 13 December 2013
42 years old
Director
NICHOLSON, Stuart John
Resigned: 20 May 2016
Appointed Date: 13 December 2013
42 years old

Persons With Significant Control

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

P BELL HOLDINGS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Termination of appointment of Stuart John Nicholson as a director on 20 May 2016
10 Oct 2016
Termination of appointment of Stuart John Nicholson as a director on 20 May 2016
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
12 Nov 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
22 Oct 2013
Current accounting period extended from 30 September 2013 to 28 February 2014
20 Nov 2012
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 100
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

P BELL HOLDINGS LIMITED Charges

22 April 2014
Charge code 0820 3033 0002
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 November 2012
All assets debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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