TWELVE BELLS LTD.
DRONFIELD DOVE VALLEY TRADING LIMITED DILLINGERS WINE BAR LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 2GF
Company number 04523895
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address JUBILEE HOUSE UNIT 61D, SHEFFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 2GF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of TWELVE BELLS LTD. are www.twelvebells.co.uk, and www.twelve-bells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Twelve Bells Ltd is a Private Limited Company. The company registration number is 04523895. Twelve Bells Ltd has been working since 02 September 2002. The present status of the company is Active. The registered address of Twelve Bells Ltd is Jubilee House Unit 61d Sheffield Road Dronfield Derbyshire S18 2gf. . BATTLE, Michael Anthony is a Secretary of the company. BATTLE, Michael Anthony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BLURTON, Robert Steven has been resigned. Secretary DOVE VALLEY TRADING LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BLURTON, Robert Steven has been resigned. Director HEATH, Simon Denis has been resigned. Director HULME, Colin Geoffrey has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BATTLE, Michael Anthony
Appointed Date: 24 August 2009
Director
BATTLE, Michael Anthony
Appointed Date: 22 December 2008
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Secretary
BLURTON, Robert Steven
Resigned: 24 August 2009
Appointed Date: 02 September 2002
Secretary
DOVE VALLEY TRADING LTD
Resigned: 24 August 2009
Appointed Date: 24 August 2009
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
BLURTON, Robert Steven
Resigned: 24 August 2009
Appointed Date: 02 September 2002
46 years old
Director
HEATH, Simon Denis
Resigned: 22 December 2008
Appointed Date: 02 September 2002
55 years old
Director
HULME, Colin Geoffrey
Resigned: 22 December 2008
Appointed Date: 07 January 2008
46 years old

Persons With Significant Control

Mr Michael Anthony Battle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TWELVE BELLS LTD. Events

05 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 47 more events
18 Sep 2002
Secretary resigned
17 Sep 2002
Ad 02/09/02--------- £ si 98@1=98 £ ic 2/100
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
02 Sep 2002
Incorporation

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