SALBELL HOLDINGS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 0HL

Company number 02851502
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 17 NIGHTINGALE CLOSE, SPINNAKERS REACH, HARTLEPOOL, ENGLAND, TS26 0HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 15 Harwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PU to 17 Nightingale Close Spinnakers Reach Hartlepool TS26 0HL on 21 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SALBELL HOLDINGS LIMITED are www.salbellholdings.co.uk, and www.salbell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Seaton Carew Rail Station is 3.5 miles; to Middlesbrough Rail Station is 8.4 miles; to Thornaby Rail Station is 9.9 miles; to Seaham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salbell Holdings Limited is a Private Limited Company. The company registration number is 02851502. Salbell Holdings Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Salbell Holdings Limited is 17 Nightingale Close Spinnakers Reach Hartlepool England Ts26 0hl. The company`s financial liabilities are £103.02k. It is £99.75k against last year. The cash in hand is £93.78k. It is £73.56k against last year. And the total assets are £104.61k, which is £84.4k against last year. BELL, Edith Marie is a Secretary of the company. BELL, Edith Marie is a Director of the company. BELL, Kenneth Michael is a Director of the company. Secretary KERR, Jacqueline Adele has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUNTON, Mark John has been resigned. Director KERR, Jacqueline Adele has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


salbell holdings Key Finiance

LIABILITIES £103.02k
+3052%
CASH £93.78k
+363%
TOTAL ASSETS £104.61k
+417%
All Financial Figures

Current Directors

Secretary
BELL, Edith Marie
Appointed Date: 14 December 1993

Director
BELL, Edith Marie
Appointed Date: 26 November 1993
73 years old

Director
BELL, Kenneth Michael
Appointed Date: 26 November 1993
77 years old

Resigned Directors

Secretary
KERR, Jacqueline Adele
Resigned: 09 September 1995
Appointed Date: 19 October 1993

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 October 1993
Appointed Date: 08 September 1993

Director
BRUNTON, Mark John
Resigned: 14 December 1993
Appointed Date: 19 October 1993
61 years old

Director
KERR, Jacqueline Adele
Resigned: 14 December 1993
Appointed Date: 19 October 1993
58 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 October 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr Kenneth Michael Bell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Edith Marie Bell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALBELL HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Sep 2016
Registered office address changed from 15 Harwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PU to 17 Nightingale Close Spinnakers Reach Hartlepool TS26 0HL on 21 September 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,248

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
10 Dec 1993
£ nc 100/5000 26/11/93

10 Dec 1993
New director appointed

10 Dec 1993
New director appointed

10 Dec 1993
Registered office changed on 10/12/93 from: princess buildings 7 queen st newcatle upon tyne NE1 3XL

08 Sep 1993
Incorporation

SALBELL HOLDINGS LIMITED Charges

16 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…