Company number 03759033
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address AVAILABLE CAR STATION ROAD, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2NL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Graham Bell on 28 November 2016; Director's details changed for Mrs Alison Mary Bell on 28 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRAHAM BELL LIMITED are www.grahambell.co.uk, and www.graham-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to East Midlands Parkway Rail Station is 3.2 miles; to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Bell Limited is a Private Limited Company.
The company registration number is 03759033. Graham Bell Limited has been working since 22 April 1999.
The present status of the company is Active. The registered address of Graham Bell Limited is Available Car Station Road Castle Donington Derby England De74 2nl. . BELL, Graham is a Secretary of the company. BELL, Alison Mary is a Director of the company. BELL, Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
GRAHAM BELL LIMITED Events
28 Nov 2016
Director's details changed for Mr Graham Bell on 28 November 2016
28 Nov 2016
Director's details changed for Mrs Alison Mary Bell on 28 November 2016
20 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
03 Jun 1999
Particulars of mortgage/charge
26 May 1999
Registered office changed on 26/05/99 from: hunters gate byley lane, cranage holmes chapel crewe, CW10 9LW
22 Apr 1999
Incorporation
29 October 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2001
Debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 May 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…