BELLWORD LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 03235599
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address NEI, SOUTHAMPTON INTERNATIONAL PARK, GEORGE CURL WAY, SOUTHAMPTON, SO18 2RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BELLWORD LIMITED are www.bellword.co.uk, and www.bellword.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellword Limited is a Private Limited Company. The company registration number is 03235599. Bellword Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Bellword Limited is Nei Southampton International Park George Curl Way Southampton So18 2rx. . SMEETON, Robert John is a Secretary of the company. SMEETON, Robert John is a Director of the company. Secretary ACHESON, Michael Peter has been resigned. Secretary PAUL, Edwin Maurice has been resigned. Secretary SCOTT KILVERT, Nicholas Charles has been resigned. Secretary WINES, Catherine Pierrette Francoise has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CAPLAN, Paul Graham has been resigned. Director COOPER, Paul has been resigned. Director GOOD, Thomas William has been resigned. Director GRINSELL, Adrian Henry has been resigned. Director MACKIE, Raymond John has been resigned. Director PAUL, Edwin Maurice has been resigned. Director WINES, Catherine Pierrette Francoise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMEETON, Robert John
Appointed Date: 30 June 2011
Director
SMEETON, Robert John
Appointed Date: 11 May 2011
57 years old

Resigned Directors

Secretary
ACHESON, Michael Peter
Resigned: 08 February 2000
Appointed Date: 10 August 1998
Secretary
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 31 October 2006
Secretary
SCOTT KILVERT, Nicholas Charles
Resigned: 12 September 2003
Appointed Date: 08 February 2000
Secretary
WINES, Catherine Pierrette Francoise
Resigned: 31 October 2006
Appointed Date: 12 September 2003
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 08 August 1996
Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 09 August 1998
Appointed Date: 01 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 08 August 1996
Director
CAPLAN, Paul Graham
Resigned: 31 July 2002
Appointed Date: 01 October 1996
66 years old
Director
COOPER, Paul
Resigned: 11 May 2011
Appointed Date: 02 October 2007
71 years old
Director
GOOD, Thomas William
Resigned: 11 January 2000
Appointed Date: 22 April 1999
60 years old
Director
GRINSELL, Adrian Henry
Resigned: 02 October 2007
Appointed Date: 21 December 2006
69 years old
Director
MACKIE, Raymond John
Resigned: 21 December 2006
Appointed Date: 11 January 2000
79 years old
Director
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 26 March 2004
75 years old
Director
WINES, Catherine Pierrette Francoise
Resigned: 31 August 2006
Appointed Date: 26 March 2004
68 years old

Persons With Significant Control

Mr Robert John Smeeton
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control
Master Change Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BELLWORD LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
19 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
03 Dec 1996
Ad 01/10/96--------- £ si 99@1=99 £ ic 1/100
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
03 Dec 1996
Registered office changed on 03/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
08 Aug 1996
Incorporation

BELLWORD LIMITED Charges

30 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Guarantee and debenture made between the company and national westminster bank PLC (the security trustee)
Delivered: 17 January 2000
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 November 1997
Mortgage debenture
Delivered: 16 December 1997
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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