BELL PRECISION LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1EX

Company number 03229896
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address UNIT 1 MARESSA HOUSE, 4 ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1EX
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Appointment of Mrs Jennifer Denise Bell as a secretary on 1 August 2016; Termination of appointment of Steven Mesher as a secretary on 31 July 2016. The most likely internet sites of BELL PRECISION LIMITED are www.bellprecision.co.uk, and www.bell-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bell Precision Limited is a Private Limited Company. The company registration number is 03229896. Bell Precision Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Bell Precision Limited is Unit 1 Maressa House 4 Icknield Way Letchworth Hertfordshire Sg6 1ex. . BELL, Jennifer Denise is a Secretary of the company. BELL, John, Managing Director is a Director of the company. Secretary MESHER, John Louis has been resigned. Secretary MESHER, Steven has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MESHER, John Louis has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BELL, Jennifer Denise
Appointed Date: 01 August 2016
Director
BELL, John, Managing Director
Appointed Date: 29 July 1996
75 years old

Resigned Directors

Secretary
MESHER, John Louis
Resigned: 31 March 2003
Appointed Date: 29 July 1996
Secretary
MESHER, Steven
Resigned: 31 July 2016
Appointed Date: 31 March 2003
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 26 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 26 July 1996
Director
MESHER, John Louis
Resigned: 31 March 2003
Appointed Date: 29 July 1996
89 years old

Persons With Significant Control

Managing Director John Bell
Notified on: 26 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BELL PRECISION LIMITED Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Aug 2016
Appointment of Mrs Jennifer Denise Bell as a secretary on 1 August 2016
02 Aug 2016
Termination of appointment of Steven Mesher as a secretary on 31 July 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 44 more events
19 Oct 1996
Director resigned
19 Oct 1996
New director appointed
19 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Ad 30/09/96--------- £ si 98@1=98 £ ic 2/100
26 Jul 1996
Incorporation

BELL PRECISION LIMITED Charges

28 March 2002
All assets debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: Fixed and floating charges over the undertaking and all…

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