THE BELL (BURTON OVERY) LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 05612802
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of THE BELL (BURTON OVERY) LTD are www.thebellburtonovery.co.uk, and www.the-bell-burton-overy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Bell Burton Overy Ltd is a Private Limited Company. The company registration number is 05612802. The Bell Burton Overy Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of The Bell Burton Overy Ltd is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . RANDALL, Sarah is a Secretary of the company. RANDALL, Deene is a Director of the company. RANDALL, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RANDALL, Sarah
Appointed Date: 04 November 2005

Director
RANDALL, Deene
Appointed Date: 04 November 2005
61 years old

Director
RANDALL, Sarah
Appointed Date: 04 November 2005
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mrs Sarah Randall
Notified on: 4 November 2016
51 years old
Nature of control: Has significant influence or control

Mr Deene Randall
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE BELL (BURTON OVERY) LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 21 more events
24 Nov 2005
New secretary appointed;new director appointed
24 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
04 Nov 2005
Incorporation