BELL & COLVILL (CLASSICS) LIMITED
WEST HORSLEY

Hellopages » Surrey » Guildford » KT24 6DG

Company number 01969578
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address EPSOM ROAD, WEST HORSLEY, SURREY, KT24 6DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of BELL & COLVILL (CLASSICS) LIMITED are www.bellcolvillclassics.co.uk, and www.bell-colvill-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Effingham Junction Rail Station is 2.6 miles; to Leatherhead Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Farncombe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Colvill Classics Limited is a Private Limited Company. The company registration number is 01969578. Bell Colvill Classics Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Bell Colvill Classics Limited is Epsom Road West Horsley Surrey Kt24 6dg. . JOHNSON, Ford Hamilton is a Secretary of the company. BAKER, Nicholas Read is a Director of the company. ELLIMAN, Andrew John Charles is a Director of the company. Secretary COLVILL, Martin Arthur has been resigned. Secretary COLVILL, Martin Arthur has been resigned. Secretary JOHNSON, Ford Hamilton has been resigned. Director BELL, Robert Heward has been resigned. Director BRIDGER, Peter Derek has been resigned. Director COLVILL, Martin Arthur has been resigned. The company operates in "Non-trading company".


Current Directors


Director
BAKER, Nicholas Read
Appointed Date: 20 June 2012
63 years old

Director
ELLIMAN, Andrew John Charles
Appointed Date: 20 June 2012
61 years old

Resigned Directors

Secretary
COLVILL, Martin Arthur
Resigned: 01 November 1994

Secretary
COLVILL, Martin Arthur
Resigned: 17 November 1993

Secretary
JOHNSON, Ford Hamilton
Resigned: 01 November 1993
Appointed Date: 17 November 1993

Director
BELL, Robert Heward
Resigned: 20 June 2012
83 years old

Director
BRIDGER, Peter Derek
Resigned: 20 June 2012
76 years old

Director
COLVILL, Martin Arthur
Resigned: 20 June 2012
85 years old

Persons With Significant Control

Bell & Colvill Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL & COLVILL (CLASSICS) LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 82 more events
24 Oct 1987
Return made up to 04/09/87; full list of members

24 Oct 1987
Full accounts made up to 31 December 1986

11 Jul 1986
Secretary resigned;new secretary appointed;director resigned

19 Jun 1986
Accounting reference date notified as 31/12

06 Dec 1985
Incorporation

BELL & COLVILL (CLASSICS) LIMITED Charges

9 April 1996
Fixed and floating charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1986
Mortgage debenture
Delivered: 2 April 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…