BELLS OF COLDSTREAM LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SW

Company number 02319808
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address BELLWAY INDUSTRIAL ESTATE WHITLEY ROAD, LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELLS OF COLDSTREAM LIMITED are www.bellsofcoldstream.co.uk, and www.bells-of-coldstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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.Bells of Coldstream Limited is a Private Limited Company. The company registration number is 02319808. Bells of Coldstream Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Bells of Coldstream Limited is Bellway Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne 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. Secretary SIMMONS, Trevor Mark, Company Secrtary has been resigned. Secretary UPTON, John Edmund James has been resigned. Director BELL, James has been resigned. Director GRAHAM, Gary has been resigned. Director MARSHALL, Alan has been resigned. Director UPTON, John Edmund James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELL, Yvonne
Appointed Date: 01 January 2006
Director
BAYNE, Carolyn

69 years old
Director
BELL, Yvonne

65 years old

Resigned Directors

Secretary
SIMMONS, Trevor Mark, Company Secrtary
Resigned: 31 December 2005
Appointed Date: 28 January 2004
Secretary
UPTON, John Edmund James
Resigned: 01 January 2004
Director
BELL, James
Resigned: 31 March 2005
95 years old
Director
GRAHAM, Gary
Resigned: 25 May 1993
68 years old
Director
MARSHALL, Alan
Resigned: 31 March 2001
86 years old
Director
UPTON, John Edmund James
Resigned: 01 January 2004
78 years old

Persons With Significant Control

Mrs Carolyn Bayne
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Bell Bros. (Ashington) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Yvonne Bell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Bell Bros. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BELLS OF COLDSTREAM LIMITED Events

28 Mar 2017
Satisfaction of charge 1 in full
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
21 Dec 1988
Company name changed fleetcase motors LIMITED\certificate issued on 22/12/88
21 Dec 1988
Company name changed\certificate issued on 21/12/88
09 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988
Registered office changed on 09/12/88 from: bridge house 181 queen victoria street london EC4V 4DD
21 Nov 1988
Incorporation

BELLS OF COLDSTREAM LIMITED Charges

31 October 1990
Floating charge
Delivered: 1 November 1990
Status: Satisfied on 22 February 2002
Persons entitled: Forward Trust Limited
Description: Floating charge over the company's undertaking and all…
31 May 1989
Standard security which was presented for registrationin scotland on 31/05/89
Delivered: 8 June 1989
Status: Satisfied on 30 October 2009
Persons entitled: Midland Bank PLC
Description: A) 0.1078 sq yds b) 1.034 acres and two areas of ground…
9 February 1989
Fixed and floating charge
Delivered: 18 February 1989
Status: Satisfied on 28 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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