ARTHUR BELL & SONS LIMITED
EDINBURGH DIAGEO VENTURE HOLDINGS LIMITED SQUARECHERRY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DT

Company number SC011975
Status Active
Incorporation Date 19 December 1921
Company Type Private Limited Company
Address EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of ARTHUR BELL & SONS LIMITED are www.arthurbellsons.co.uk, and www.arthur-bell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. The distance to to Aberdour Rail Station is 8.6 miles; to Rosyth Rail Station is 9.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Bell Sons Limited is a Private Limited Company. The company registration number is SC011975. Arthur Bell Sons Limited has been working since 19 December 1921. The present status of the company is Active. The registered address of Arthur Bell Sons Limited is Edinburgh Park 5 Lochside Way Edinburgh Eh12 9dt. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary BURDEN, Brian has been resigned. Secretary COOPER, Victoria has been resigned. Secretary COUSLAND, Ronald Charles has been resigned. Secretary GILCHRIST, Ronald James has been resigned. Secretary KEILLER, Michael Colvin has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director BUNN, Susanne Margaret has been resigned. Director BURDEN, Brian has been resigned. Director CHUBB, John Park has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DAVIS, Crispen Henry, Sir has been resigned. Director ESPEY, James Stuart has been resigned. Director FAZAL, Edward Matthew has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GILCHRIST, Ronald James has been resigned. Director HARLEY, David Adams Henry has been resigned. Director HEGINBOTTOM, David has been resigned. Director HERMANS, Robert Walter Antoine has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director KEILLER, Michael Colvin has been resigned. Director KERR, Neilson Thomas has been resigned. Director KETTLE, Graham has been resigned. Director KING, Geoffrey William has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MCLURE, Donald Niven Allen has been resigned. Director MOORE, Robert Joseph has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PETERS, Mark David has been resigned. Director PHILLIPSON, Peter William has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director SMITH, Andrew Mark has been resigned. Director THOMPSON, Graham Lancaster has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WALTERS, Joel Wayne has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 30 July 2001
Secretary
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 17 August 1999
Secretary
BURDEN, Brian
Resigned: 25 January 1993
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
COUSLAND, Ronald Charles
Resigned: 31 May 1989
Secretary
GILCHRIST, Ronald James
Resigned: 31 March 1998
Appointed Date: 25 January 1993
Secretary
KEILLER, Michael Colvin
Resigned: 01 December 1989
Appointed Date: 01 June 1989
Secretary
LYNCH, Valerie Ann
Resigned: 17 August 1999
Appointed Date: 31 March 1998
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 30 July 2001
Appointed Date: 01 June 2000
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 30 July 2001
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 15 March 2002
66 years old
Director
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 31 March 1998
66 years old
Director
BURDEN, Brian
Resigned: 25 January 1993
70 years old
Director
CHUBB, John Park
Resigned: 28 February 1991
Appointed Date: 01 September 1989
76 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 28 June 2007
67 years old
Director
DAVIS, Crispen Henry, Sir
Resigned: 17 February 1992
Appointed Date: 01 October 1990
76 years old
Director
ESPEY, James Stuart
Resigned: 30 September 1990
Appointed Date: 01 September 1989
82 years old
Director
FAZAL, Edward Matthew
Resigned: 17 February 1992
Appointed Date: 01 September 1989
72 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GILCHRIST, Ronald James
Resigned: 31 March 1998
Appointed Date: 25 January 1993
75 years old
Director
HARLEY, David Adams Henry
Resigned: 14 February 1992
95 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HERMANS, Robert Walter Antoine
Resigned: 15 May 1990
90 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
KEILLER, Michael Colvin
Resigned: 01 December 1989
Appointed Date: 01 September 1989
71 years old
Director
KERR, Neilson Thomas
Resigned: 31 March 1998
Appointed Date: 25 January 1993
76 years old
Director
KETTLE, Graham
Resigned: 24 June 1992
77 years old
Director
KING, Geoffrey William
Resigned: 31 March 1998
Appointed Date: 25 January 1993
80 years old
Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 31 January 2003
62 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 17 February 1992
Appointed Date: 01 September 1989
99 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 27 July 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old
Director
MCLURE, Donald Niven Allen
Resigned: 15 May 1990
99 years old
Director
MOORE, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 30 July 2001
64 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 30 July 2001
83 years old
Director
MYDDELTON, Roger Hugh
Resigned: 01 June 2000
Appointed Date: 31 March 1998
83 years old
Director
PETERS, Mark David
Resigned: 01 June 2000
Appointed Date: 31 March 1998
66 years old
Director
PHILLIPSON, Peter William
Resigned: 14 February 1992
Appointed Date: 19 February 1991
71 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
RHODES, Phillip Baverstock
Resigned: 01 September 1989
79 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old
Director
THOMPSON, Graham Lancaster
Resigned: 25 January 1993
Appointed Date: 01 September 1989
81 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WALTERS, Joel Wayne
Resigned: 14 June 2004
Appointed Date: 30 July 2001
67 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 30 July 2001
Appointed Date: 01 June 2000
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 30 July 2001
Appointed Date: 01 June 2000

Persons With Significant Control

Justerini & Brooks, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTHUR BELL & SONS LIMITED Events

10 May 2017
Confirmation statement made on 16 April 2017 with updates
23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 233 more events
31 Jan 1985
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1984
Accounts made up to 30 June 1983
14 Mar 1983
Accounts made up to 30 June 1982
27 Jan 1982
Certificate of re-registration from Private to Public Limited Company
24 Dec 1981
Accounts made up to 30 June 1981

ARTHUR BELL & SONS LIMITED Charges

2 June 1975
Series of debentures
Delivered: 13 June 1975
Status: Satisfied on 10 July 1989
Persons entitled: Commercial Union Assurance Company Limited

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