BELL'S BUTCHERS (MIDDLESBROUGH) LTD
CLEVELAND

Hellopages » North Yorkshire » Middlesbrough » TS5 6HH

Company number 05112548
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 429 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HH
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Jennifer Bell as a secretary on 31 October 2016; Termination of appointment of Jennifer Bell as a director on 31 October 2016. The most likely internet sites of BELL'S BUTCHERS (MIDDLESBROUGH) LTD are www.bellsbutchersmiddlesbrough.co.uk, and www.bell-s-butchers-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bell S Butchers Middlesbrough Ltd is a Private Limited Company. The company registration number is 05112548. Bell S Butchers Middlesbrough Ltd has been working since 26 April 2004. The present status of the company is Active. The registered address of Bell S Butchers Middlesbrough Ltd is 429 Linthorpe Road Middlesbrough Cleveland Ts5 6hh. . DADD, Gareth Wedgwood is a Director of the company. Secretary BELL, Jennifer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELL, Jennifer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
DADD, Gareth Wedgwood
Appointed Date: 01 May 2004
56 years old

Resigned Directors

Secretary
BELL, Jennifer
Resigned: 31 October 2016
Appointed Date: 01 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Director
BELL, Jennifer
Resigned: 31 October 2016
Appointed Date: 30 September 2011
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Gareth Wedgwood Dadd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BELL'S BUTCHERS (MIDDLESBROUGH) LTD Events

04 May 2017
Confirmation statement made on 26 April 2017 with updates
31 Oct 2016
Termination of appointment of Jennifer Bell as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Jennifer Bell as a director on 31 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
...
... and 28 more events
10 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
10 Jun 2004
Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
26 Apr 2004
Incorporation

BELL'S BUTCHERS (MIDDLESBROUGH) LTD Charges

1 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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