FIVE BELLS (BASSINGHAM) LIMITED
LINCOLN

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Company number 04687929
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address LANDMARK HOUSE, 1 RISEHOLME ROAD, LINCOLN, LN1 3SN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of FIVE BELLS (BASSINGHAM) LIMITED are www.fivebellsbassingham.co.uk, and www.five-bells-bassingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Five Bells Bassingham Limited is a Private Limited Company. The company registration number is 04687929. Five Bells Bassingham Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Five Bells Bassingham Limited is Landmark House 1 Riseholme Road Lincoln Ln1 3sn. The company`s financial liabilities are £32.3k. It is £-0.44k against last year. The cash in hand is £49.18k. It is £22.24k against last year. And the total assets are £58.51k, which is £22.51k against last year. KELMAN, Diane is a Secretary of the company. GOVIER, Adrian David Hugh is a Director of the company. GOVIER, Diane is a Director of the company. Secretary GOVIER, Adrian David George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOVIER, Adrian David George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


five bells (bassingham) Key Finiance

LIABILITIES £32.3k
-2%
CASH £49.18k
+82%
TOTAL ASSETS £58.51k
+62%
All Financial Figures

Current Directors

Secretary
KELMAN, Diane
Appointed Date: 20 October 2005
Director
GOVIER, Adrian David Hugh
Appointed Date: 06 March 2003
81 years old
Director
GOVIER, Diane
Appointed Date: 13 January 2010
69 years old

Resigned Directors

Secretary
GOVIER, Adrian David George
Resigned: 20 October 2005
Appointed Date: 06 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
GOVIER, Adrian David George
Resigned: 22 October 2012
Appointed Date: 13 January 2010
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Adrian David Hugh Govier
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Govier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE BELLS (BASSINGHAM) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 34 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
06 Mar 2003
Incorporation

FIVE BELLS (BASSINGHAM) LIMITED Charges

27 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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