S A BELL (WEST HEATH) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT
Company number 05289405
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S A BELL (WEST HEATH) LIMITED are www.sabellwestheath.co.uk, and www.s-a-bell-west-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. S A Bell West Heath Limited is a Private Limited Company. The company registration number is 05289405. S A Bell West Heath Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of S A Bell West Heath Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . BELL, Mamie is a Secretary of the company. BELL, Stephen Andrew is a Director of the company. Secretary BELL, Amanda Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BELL, Mamie
Appointed Date: 01 March 2005
Director
BELL, Stephen Andrew
Appointed Date: 17 November 2004
65 years old

Resigned Directors

Secretary
BELL, Amanda Jane
Resigned: 01 March 2005
Appointed Date: 17 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Stephen Andrew Bell Bsc
Notified on: 17 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S A BELL (WEST HEATH) LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
03 Dec 2004
New secretary appointed
03 Dec 2004
New director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
17 Nov 2004
Incorporation

S A BELL (WEST HEATH) LIMITED Charges

5 October 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 biddulph road, mossley, longleton, cheshire. By way of…
21 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 5 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 5 May 2011
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: The property k/a unit 3, west heath shopping precinct, west…

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