GRAHAM BELL DESIGN LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1DY

Company number 03614766
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 4 DUNLEYS HILL, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAHAM BELL DESIGN LIMITED are www.grahambelldesign.co.uk, and www.graham-bell-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Fleet Rail Station is 5.7 miles; to Basingstoke Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Bramley (Hants) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Bell Design Limited is a Private Limited Company. The company registration number is 03614766. Graham Bell Design Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Graham Bell Design Limited is 4 Dunleys Hill North Warnborough Hook Hampshire Rg29 1dy. . BELL, John Graham is a Director of the company. Secretary BELL, Hubert Graham has been resigned. Secretary BELL, Monica Shirley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BELL, John Graham
Appointed Date: 13 August 1998
69 years old

Resigned Directors

Secretary
BELL, Hubert Graham
Resigned: 06 September 2012
Appointed Date: 01 May 2001
Secretary
BELL, Monica Shirley
Resigned: 28 February 2001
Appointed Date: 13 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Stane Street Investments Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM BELL DESIGN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 13 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
15 Feb 2015
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
...
... and 49 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
New secretary appointed
25 Aug 1998
Director resigned
25 Aug 1998
New director appointed
13 Aug 1998
Incorporation

GRAHAM BELL DESIGN LIMITED Charges

18 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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