BELL & COLVILL LIMITED
WEST HORSLEY

Hellopages » Surrey » Guildford » KT24 6DG

Company number 00974790
Status Active
Incorporation Date 17 March 1970
Company Type Private Limited Company
Address EPSOM ROAD, WEST HORSLEY, SURREY, KT24 6DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three 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; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of BELL & COLVILL LIMITED are www.bellcolvill.co.uk, and www.bell-colvill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 00974790. Bell Colvill Limited has been working since 17 March 1970. The present status of the company is Active. The registered address of Bell Colvill 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. BELL, Robert Heward is a Director of the company. COLVILL, Martin Arthur is a Director of the company. ELLIMAN, Andrew John Charles is a Director of the company. HINCHLIFFE, Peter Michael is a Director of the company. INNES, Paul is a Director of the company. RALPH, Simon Douglas is a Director of the company. Secretary COLVILL, Martin Arthur has been resigned. Director BELL, Aline Marie has been resigned. Director BELL, Heward, Doctor has been resigned. Director COLVILL, Linda Ann has been resigned. Director COLVILL, Thomas Amner has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Ford Hamilton
Appointed Date: 17 November 1993

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

Director
BELL, Robert Heward

83 years old

Director

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

Director
HINCHLIFFE, Peter Michael
Appointed Date: 05 September 2012
66 years old

Director
INNES, Paul
Appointed Date: 20 June 2012
68 years old

Director
RALPH, Simon Douglas
Appointed Date: 20 June 2012
71 years old

Resigned Directors

Secretary
COLVILL, Martin Arthur
Resigned: 17 November 1993

Director
BELL, Aline Marie
Resigned: 20 June 2012
82 years old

Director
BELL, Heward, Doctor
Resigned: 15 February 2003
123 years old

Director
COLVILL, Linda Ann
Resigned: 20 June 2012
74 years old

Director
COLVILL, Thomas Amner
Resigned: 26 August 1998
114 years old

Persons With Significant Control

Railsite Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL & COLVILL LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
25 Oct 2016
Amended group of companies' accounts made up to 31 December 2014
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 53,279

04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 143 more events
27 Feb 1987
Particulars of mortgage/charge

25 Feb 1987
Return made up to 16/12/86; full list of members

24 Jan 1987
Group of companies' accounts made up to 31 December 1985

19 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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

BELL & COLVILL LIMITED Charges

27 June 2014
Charge code 0097 4790 0021
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: F/H land t/no.SY550592:f/h land t/no.SY531700:f/h land…
27 June 2014
Charge code 0097 4790 0020
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) Olc ("Santander")
Description: 1. the f/h land shown edged with red on the plan of t/no…
26 March 2014
Charge code 0097 4790 0019
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold horsley autopoint west horsley title number…
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…
17 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 10 September 2013
Persons entitled: Midland Bank PLC
Description: Chattels mortgage over ford gt 40 motor car reg. No. Fel 1C…
19 July 1990
Legal charge
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bijou epsom road west horsley surrey.
30 October 1987
Legal charge
Delivered: 5 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a "winkenhurst" epsom road, west horsley…
23 February 1987
Legal charge
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a window box epsom road west horsley surrey…
23 February 1987
Legal charge
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a braeside epsom road west horsley surrey title…
7 March 1984
Charge
Delivered: 2 August 1984
Status: Satisfied on 6 February 2009
Persons entitled: British Credit Trust Limited.
Description: New motor vehicles marketed within the united kingdom. (See…
23 September 1983
Fixed and floating charge
Delivered: 27 September 1983
Status: Satisfied on 6 February 2009
Persons entitled: British Credit Trust Limited.
Description: Fixed and floating charge on 1983 lotus esprit turbo (see…
8 April 1983
Legal charge
Delivered: 21 April 1983
Status: Satisfied on 6 February 2009
Persons entitled: Burmah Oil Trading Limited
Description: 119/123 (odd numbers) croydon road, caterham surrey title…
14 March 1983
Legal charge
Delivered: 15 March 1983
Status: Satisfied on 8 January 1988
Persons entitled: Lombard North Central PLC.
Description: F/H-braeside & window box, epsom road, west horsley…
27 September 1982
Charge
Delivered: 15 October 1982
Status: Satisfied on 6 February 2009
Persons entitled: Alfa Romeo Finance Limited.
Description: All and any existing or future rights of the company to…
29 May 1982
Charge
Delivered: 17 June 1982
Status: Satisfied on 8 January 1988
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of new alfa romeo motor cars now or hereafter…
8 March 1982
Debenture
Delivered: 16 March 1982
Status: Satisfied on 6 February 2009
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
29 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The window box, epsom road, west horsley, surrey title…
29 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied on 8 January 1988
Persons entitled: National Westminster Bank PLC
Description: Braeside, epsom road, west horsley, surrey title no-sy…
22 June 1981
Debenture
Delivered: 29 June 1981
Status: Satisfied on 6 February 2009
Persons entitled: Lloyds & Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
6 December 1976
Mortgage
Delivered: 22 December 1976
Status: Satisfied on 6 February 2009
Persons entitled: National Westminster Bank LTD
Description: Horsley autopoint, epsom road, west horsley, surrey.…
10 October 1975
Mortgage debenture
Delivered: 13 October 1975
Status: Satisfied on 6 February 2009
Persons entitled: Lombard North Central LTD
Description: Floating charge over co's stocks of motor vehicles held…