BELL BROS. (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE SANDCO 1003 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 9SW
Company number 05900580
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELL BROS. (HOLDINGS) LIMITED are www.bellbrosholdings.co.uk, and www.bell-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cramlington Rail Station is 5.3 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 5.8 miles; to Metrocentre Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Bros Holdings Limited is a Private Limited Company. The company registration number is 05900580. Bell Bros Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Bell Bros Holdings Limited is Bellway Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne Tyne Wear Ne12 9sw. . BELL, Yvonne is a Secretary of the company. BAYNE, Carolyn is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Yvonne
Appointed Date: 08 December 2006
Director
BAYNE, Carolyn
Appointed Date: 08 December 2006
69 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 09 August 2006
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mrs Yvonne Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Bayne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL BROS. (HOLDINGS) LIMITED Events

28 Mar 2017
Satisfaction of charge 1 in full
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
...
... and 29 more events
13 Dec 2006
Secretary resigned
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
09 Aug 2006
Incorporation

BELL BROS. (HOLDINGS) LIMITED Charges

17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 28 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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