A.BELL & CO,LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6LT

Company number 00083515
Status Active
Incorporation Date 9 February 1905
Company Type Private Limited Company
Address KINGSTHORPE ROAD, KINGSTHORPE, NORTHAMPTON, NN2 6LT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c., 47540 - Retail sale of electrical household appliances in specialised stores, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of A.BELL & CO,LIMITED are www.abell.co.uk, and www.a-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. A Bell Co Limited is a Private Limited Company. The company registration number is 00083515. A Bell Co Limited has been working since 09 February 1905. The present status of the company is Active. The registered address of A Bell Co Limited is Kingsthorpe Road Kingsthorpe Northampton Nn2 6lt. . BARTON, Michael Philip is a Secretary of the company. BARTON, Michael Philip is a Director of the company. FERRIS, Lee Michael is a Director of the company. HYNDA, Zenon is a Director of the company. JACKSON, Graham David is a Director of the company. PAYNE, Andrew Christopher is a Director of the company. Secretary MOBBS, Edgar Richard has been resigned. Secretary WILSON, Nicholas Hugh Murray has been resigned. Director BELL, John Frederick Norman has been resigned. Director BELL, Nicholas John has been resigned. Director BUSTIN, Michael Dennis has been resigned. Director JELLEY, Graham Milton has been resigned. Director JELLEY, Richard Graham has been resigned. Director KIRKHAM, John Edward has been resigned. Director MOBBS, Edgar Richard has been resigned. Director WILSON, Nicholas Hugh Murray has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BARTON, Michael Philip
Appointed Date: 01 April 2008
Director
BARTON, Michael Philip
Appointed Date: 01 April 2013
57 years old
Director
FERRIS, Lee Michael
Appointed Date: 01 April 2013
53 years old
Director
HYNDA, Zenon
Appointed Date: 01 July 2005
70 years old
Director
JACKSON, Graham David
Appointed Date: 01 April 2015
64 years old
Director
PAYNE, Andrew Christopher
Appointed Date: 01 April 2004
64 years old

Resigned Directors

Secretary
MOBBS, Edgar Richard
Resigned: 04 October 2000
Secretary
WILSON, Nicholas Hugh Murray
Resigned: 31 March 2008
Appointed Date: 04 October 2000
Director
BELL, John Frederick Norman
Resigned: 01 October 1994
107 years old
Director
BELL, Nicholas John
Resigned: 12 July 2005
Appointed Date: 25 November 1994
74 years old
Director
BUSTIN, Michael Dennis
Resigned: 23 September 2013
79 years old
Director
JELLEY, Graham Milton
Resigned: 13 December 1991
105 years old
Director
JELLEY, Richard Graham
Resigned: 12 July 2005
Appointed Date: 01 October 1992
76 years old
Director
KIRKHAM, John Edward
Resigned: 23 September 2013
77 years old
Director
MOBBS, Edgar Richard
Resigned: 12 July 2005
83 years old
Director
WILSON, Nicholas Hugh Murray
Resigned: 31 March 2008
Appointed Date: 28 June 2000
62 years old

Persons With Significant Control

A Bell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.BELL & CO,LIMITED Events

30 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 204,628
02 Apr 2015
Appointment of Mr Graham David Jackson as a director on 1 April 2015
...
... and 98 more events
09 May 1988
Wd 23/03/88 ad 14/03/88--------- £ si 5000@1=5000
27 Oct 1987
Full accounts made up to 31 March 1987
27 Oct 1987
Return made up to 15/10/87; full list of members
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 16/10/86; full list of members

A.BELL & CO,LIMITED Charges

12 July 2005
Mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kingsthorpe road kingsthorpe northampton. Together with…
12 July 2005
An omnibus guarantee and set-off agreement
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
4 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1983
Legal mortgage
Delivered: 14 December 1983
Status: Satisfied on 23 January 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land & factory at fungsthorpe road and thornton rd…
11 May 1956
Bond and disposition
Delivered: 16 June 1956
Status: Satisfied on 9 August 2000
Persons entitled: P. G. Byrne D H Gallery
Description: 15/21, rutland lane, glasgow.

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