BELL TRUCKS (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE SANDCO 1002 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 9SW
Company number 05900590
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 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Cancellation of shares. Statement of capital on 11 October 2016 GBP 41,600 ; Purchase of own shares.. The most likely internet sites of BELL TRUCKS (HOLDINGS) LIMITED are www.belltrucksholdings.co.uk, and www.bell-trucks-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 Trucks Holdings Limited is a Private Limited Company. The company registration number is 05900590. Bell Trucks Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Bell Trucks 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. BELL, Yvonne is a Director of the company. SIMMONS, Trevor Mark is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, James has been resigned. Director BELL, James has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BELL, Yvonne
Appointed Date: 08 December 2006
Director
BAYNE, Carolyn
Appointed Date: 08 December 2006
69 years old
Director
BELL, Yvonne
Appointed Date: 06 July 2011
65 years old
Director
SIMMONS, Trevor Mark
Appointed Date: 08 December 2006
66 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 09 August 2006
Director
BELL, James
Resigned: 06 July 2011
Appointed Date: 15 September 2009
95 years old
Director
BELL, James
Resigned: 08 December 2006
Appointed Date: 08 December 2006
66 years old
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 TRUCKS (HOLDINGS) LIMITED Events

28 Mar 2017
Satisfaction of charge 1 in full
22 Jan 2017
Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 41,600
22 Jan 2017
Purchase of own shares.
13 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 40 more events
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
09 Aug 2006
Incorporation

BELL TRUCKS (HOLDINGS) LIMITED Charges

14 August 2009
Debenture
Delivered: 18 August 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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