BELL EQUIPMENT UK LIMITED
NEEDWOOD BURTON ON TRENT INGLEBY (1118) LIMITED

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Company number 03591436
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address UNIT 6C GRAYCAR BUSINESS PARK, BARTON TURNS BARTON UNDER, NEEDWOOD BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Appointment of Mrs Victoria Sarah Riddell as a secretary on 15 March 2016. The most likely internet sites of BELL EQUIPMENT UK LIMITED are www.bellequipmentuk.co.uk, and www.bell-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Equipment Uk Limited is a Private Limited Company. The company registration number is 03591436. Bell Equipment Uk Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Bell Equipment Uk Limited is Unit 6c Graycar Business Park Barton Turns Barton Under Needwood Burton On Trent Staffordshire De13 8en. . RIDDELL, Victoria Sarah is a Secretary of the company. BELL, Gary William is a Director of the company. LEAROYD, Nicolas Thomas is a Director of the company. Secretary CRAWFORD, Robert Cameron has been resigned. Secretary CROMHOUT, Patrick has been resigned. Secretary LEISEGANG, Noel has been resigned. Secretary WELLS, Michael James has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CROMHOUT, Patrick has been resigned. Director LERCHE, Eric David has been resigned. Director PAYNTER, Neville Andrew has been resigned. Director WAKEHAM, Colin has been resigned. Director WELLS, Michael James has been resigned. Director WILSON, George William has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
RIDDELL, Victoria Sarah
Appointed Date: 15 March 2016
Director
BELL, Gary William
Appointed Date: 19 August 1998
73 years old
Director
LEAROYD, Nicolas Thomas
Appointed Date: 01 June 2013
63 years old

Resigned Directors

Secretary
CRAWFORD, Robert Cameron
Resigned: 15 March 2016
Appointed Date: 11 June 2015
Secretary
CROMHOUT, Patrick
Resigned: 31 October 2002
Appointed Date: 14 December 1998
Secretary
LEISEGANG, Noel
Resigned: 08 February 1999
Appointed Date: 19 August 1998
Secretary
WELLS, Michael James
Resigned: 05 June 2015
Appointed Date: 01 November 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 02 July 1998
Director
CROMHOUT, Patrick
Resigned: 31 October 2002
Appointed Date: 14 December 1998
69 years old
Director
LERCHE, Eric David
Resigned: 31 May 2006
Appointed Date: 14 December 1998
81 years old
Director
PAYNTER, Neville Andrew
Resigned: 30 April 2013
Appointed Date: 01 July 2005
61 years old
Director
WAKEHAM, Colin
Resigned: 01 October 2009
Appointed Date: 10 June 2004
81 years old
Director
WELLS, Michael James
Resigned: 05 June 2015
Appointed Date: 10 June 2004
54 years old
Director
WILSON, George William
Resigned: 30 June 2005
Appointed Date: 02 January 2002
61 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 August 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Mr Nicholas Learoyd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Gary Bell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BELL EQUIPMENT UK LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Mar 2016
Appointment of Mrs Victoria Sarah Riddell as a secretary on 15 March 2016
15 Mar 2016
Termination of appointment of Robert Cameron Crawford as a secretary on 15 March 2016
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4,000,000
...
... and 81 more events
16 Oct 1998
Director resigned
16 Oct 1998
Accounting reference date shortened from 31/07/99 to 31/12/98
16 Oct 1998
Registered office changed on 16/10/98 from: 55 colmore row birmingham B3 2AS
04 Aug 1998
Company name changed ingleby (1118) LIMITED\certificate issued on 04/08/98
02 Jul 1998
Incorporation

BELL EQUIPMENT UK LIMITED Charges

31 December 2004
Charge
Delivered: 20 January 2005
Status: Satisfied on 19 August 2011
Persons entitled: Sg Equipment Finance Limited
Description: The bank account in the name of "bell equipment UK limited…

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