Company number 01969580
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 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Read Baker as a director on 9 July 2015. The most likely internet sites of BELL & COLVILL (HORSLEY) LIMITED are www.bellcolvillhorsley.co.uk, and www.bell-colvill-horsley.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 Horsley Limited is a Private Limited Company.
The company registration number is 01969580. Bell Colvill Horsley Limited has been working since 06 December 1985.
The present status of the company is Active. The registered address of Bell Colvill Horsley Limited is Epsom Road West Horsley Surrey Kt24 6dg. . JOHNSON, Ford Hamilton is a Secretary of the company. ELLIMAN, Andrew John Charles is a Director of the company. INNES, Paul is a Director of the company. JOHNSON, Ford Hamilton 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 BAKER, Nicholas Read 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 "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Bell & Colvill Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELL & COLVILL (HORSLEY) LIMITED Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Nicholas Read Baker as a director on 9 July 2015
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
08 Jan 1988
Declaration of satisfaction of mortgage/charge
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
New secretary appointed;director resigned;new director appointed
19 Jun 1986
Accounting reference date notified as 31/12
27 June 2014
Charge code 0196 9580 0011
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0196 9580 0010
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC ("Santander")
Description: Contains fixed charge…
22 May 2000
Debenture
Delivered: 22 May 2000
Status: Satisfied
on 10 September 2013
Persons entitled: Lotus Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 1996
Chattel mortgage
Delivered: 17 April 1996
Status: Satisfied
on 16 September 2013
Persons entitled: Midland Bank PLC
Description: Ford GT40 gulf coupe chassis no GT40P1084 reg.no.cpl 6H.
9 April 1996
Fixed and floating charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All assets of the company are charged excepting the…
25 August 1994
Floating charge
Delivered: 31 August 1994
Status: Satisfied
on 10 September 2013
Persons entitled: Lloyds Bowmaker Limited
Description: First all the company's present and future stock of used…
25 August 1994
Debenture
Delivered: 31 August 1994
Status: Satisfied
on 10 September 2013
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
9 October 1990
Deed of assignment by way of security
Delivered: 15 October 1990
Status: Satisfied
on 10 September 2013
Persons entitled: Lombard North Central PLC
Description: All the present or future right title & interest of the…
22 March 1989
Debenture
Delivered: 3 April 1989
Status: Satisfied
on 10 September 2013
Persons entitled: Saab-Scania Finance Limited
Description: All those monies which may from time to time be owing to…
28 January 1988
Debenture
Delivered: 3 February 1988
Status: Satisfied
on 10 September 2013
Persons entitled: Lloyds Bowmaker PLC
Description: All those monies which may from time to time be owing to…
25 March 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…