BELLSTEP LONDON LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 2NN

Company number 03042289
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 116 ARRAN ROAD, CATFORD, LONDON, UNITED KINGDOM, SE6 2NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 104 ; Particulars of variation of rights attached to shares. The most likely internet sites of BELLSTEP LONDON LTD are www.bellsteplondon.co.uk, and www.bellstep-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bellstep London Ltd is a Private Limited Company. The company registration number is 03042289. Bellstep London Ltd has been working since 05 April 1995. The present status of the company is Active. The registered address of Bellstep London Ltd is 116 Arran Road Catford London United Kingdom Se6 2nn. . STEPHENS, Minnette is a Secretary of the company. STEPHENS, Dwight is a Director of the company. STEPHENS, Errol is a Director of the company. STEPHENS, Paul Anthony 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 "Construction of domestic buildings".


Current Directors

Secretary
STEPHENS, Minnette
Appointed Date: 05 April 1995
Director
STEPHENS, Dwight
Appointed Date: 14 April 1997
60 years old
Director
STEPHENS, Errol
Appointed Date: 05 April 1995
82 years old
Director
STEPHENS, Paul Anthony
Appointed Date: 01 July 2010
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Persons With Significant Control

Errol Stephens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLSTEP LONDON LTD Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 104
25 Jan 2017
Particulars of variation of rights attached to shares
24 Jan 2017
Statement of company's objects
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
01 May 1995
Accounting reference date notified as 05/04
11 Apr 1995
Registered office changed on 11/04/95 from: 116 arran road london SE6 2NN
11 Apr 1995
Secretary resigned;new secretary appointed
11 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Incorporation

BELLSTEP LONDON LTD Charges

3 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1995
Fixed and floating charge
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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