BELLOW HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 4DJ

Company number 03895690
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address WINE & CO, 20 - 22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of BELLOW HOLDINGS LIMITED are www.bellowholdings.co.uk, and www.bellow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bellow Holdings Limited is a Private Limited Company. The company registration number is 03895690. Bellow Holdings Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Bellow Holdings Limited is Wine Co 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. The company`s financial liabilities are £2.76k. It is £0k against last year. And the total assets are £2.76k, which is £0k against last year. BELLOW, Asha, The Honourable is a Secretary of the company. BELLOW, Stephen Jeremy, The Honourable is a Director of the company. Secretary LACEY, Nigel John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALLOW, David James has been resigned. Director GARDINER, Andrew Johnstone has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


bellow holdings Key Finiance

LIABILITIES £2.76k
CASH n/a
TOTAL ASSETS £2.76k
All Financial Figures

Current Directors

Secretary
BELLOW, Asha, The Honourable
Appointed Date: 01 February 2011
Director
BELLOW, Stephen Jeremy, The Honourable
Appointed Date: 15 December 1999
72 years old

Resigned Directors

Secretary
LACEY, Nigel John
Resigned: 31 January 2011
Appointed Date: 15 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 13 December 1999
Director
CALLOW, David James
Resigned: 25 April 2001
Appointed Date: 15 December 1999
76 years old
Director
GARDINER, Andrew Johnstone
Resigned: 25 April 2001
Appointed Date: 15 December 1999
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Stephen Jeremy Bellow
Notified on: 12 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BELLOW HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000
...
... and 48 more events
21 Feb 2000
New director appointed
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
16 Dec 1999
Memorandum and Articles of Association
13 Dec 1999
Incorporation

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