BELLS FOOD GROUP LIMITED
SHOTTS BELL BAKERS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5BD

Company number SC045567
Status Active
Incorporation Date 29 March 1968
Company Type Private Limited Company
Address HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Charles David Barnett as a director on 1 July 2016. The most likely internet sites of BELLS FOOD GROUP LIMITED are www.bellsfoodgroup.co.uk, and www.bells-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Bells Food Group Limited is a Private Limited Company. The company registration number is SC045567. Bells Food Group Limited has been working since 29 March 1968. The present status of the company is Active. The registered address of Bells Food Group Limited is Hawthorn Bakery 181 Torbothie Road Shotts Ml7 5bd. . MURRAY, Samantha Clair is a Secretary of the company. BARNETT, Charles David is a Director of the company. BELL, David Malcolm is a Director of the company. BELL, David, Dr is a Director of the company. BELL, John Baird is a Director of the company. MARR, Alison is a Director of the company. MILES, Ronald John is a Director of the company. MURRAY, Samantha Clair is a Director of the company. Secretary BELL, John Baird has been resigned. Secretary BELL(JNR), John Baird has been resigned. Secretary MILES, Ronald John has been resigned. Director BELL, Andrew has been resigned. Director BELL, David Topping has been resigned. Director BELL, John Baird has been resigned. Director BRUNTON, John William Morley has been resigned. Director CAMPBELL, John Ross has been resigned. Director HUBBLE, Mark has been resigned. Director MCLELLAN, William Lawrence has been resigned. Director NASH, Hugh has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MURRAY, Samantha Clair
Appointed Date: 21 March 2013
Director
BARNETT, Charles David
Appointed Date: 01 July 2016
66 years old
Director
BELL, David Malcolm
Appointed Date: 21 March 2013
60 years old
Director
BELL, David, Dr

90 years old
Director
BELL, John Baird

76 years old
Director
MARR, Alison
Appointed Date: 21 March 2013
58 years old
Director
MILES, Ronald John
Appointed Date: 02 June 2006
61 years old
Director
MURRAY, Samantha Clair
Appointed Date: 21 March 2013
41 years old

Resigned Directors

Secretary
BELL, John Baird
Resigned: 15 November 1990
Secretary
BELL(JNR), John Baird
Resigned: 11 December 1995
Appointed Date: 15 November 1990
Secretary
MILES, Ronald John
Resigned: 21 March 2013
Appointed Date: 11 December 1995
Director
BELL, Andrew
Resigned: 22 April 1997
112 years old
Director
BELL, David Topping
Resigned: 28 September 2015
90 years old
Director
BELL, John Baird
Resigned: 07 December 1996
105 years old
Director
BRUNTON, John William Morley
Resigned: 31 August 2004
Appointed Date: 19 March 1996
79 years old
Director
CAMPBELL, John Ross
Resigned: 31 December 2002
Appointed Date: 26 October 1998
63 years old
Director
HUBBLE, Mark
Resigned: 07 April 2006
Appointed Date: 14 September 1998
64 years old
Director
MCLELLAN, William Lawrence
Resigned: 31 March 2000
Appointed Date: 01 July 1991
91 years old
Director
NASH, Hugh
Resigned: 27 January 2006
Appointed Date: 01 January 2000
82 years old

BELLS FOOD GROUP LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Jul 2016
Appointment of Mr Charles David Barnett as a director on 1 July 2016
10 Mar 2016
Auditor's resignation
04 Mar 2016
Auditor's resignation
...
... and 161 more events
08 Oct 1987
New secretary appointed;new director appointed
09 Feb 1987
Registered office changed on 09/02/87 from: 30/32 wilson place nerston east kilbride lanarkshire
15 Dec 1986
Return made up to 28/04/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 March 1986
29 Mar 1968
Incorporation

BELLS FOOD GROUP LIMITED Charges

8 August 2013
Charge code SC04 5567 0010
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the west side of gilburn place shotts…
13 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 152 shottskirk road shotts.
13 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hawthorn bakery, 181 torbothie road shotts.
1 December 1999
Floating charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 March 1992
Standard security
Delivered: 1 April 1992
Status: Satisfied on 3 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 148-150 shottskirk road, shotts see page 3 of document.
19 February 1992
Standard security
Delivered: 2 March 1992
Status: Satisfied on 3 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Block two,torbothie road,shotts,lan 78257.
5 December 1991
Floating charge
Delivered: 11 December 1991
Status: Satisfied on 3 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 February 1983
Bond & floating charge
Delivered: 2 March 1983
Status: Satisfied on 11 December 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 February 1983
Standard security
Delivered: 7 March 1983
Status: Satisfied on 19 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30/32 wilson place, nerston east kilbride.

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