A BELL HOLDINGS LIMITED
NORTHAMPTONSHIRE SHOO 139 LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6LT

Company number 05395736
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address KINGSTHORPE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Cancellation of shares. Statement of capital on 5 July 2016 GBP 23,481.00 . The most likely internet sites of A BELL HOLDINGS LIMITED are www.abellholdings.co.uk, and www.a-bell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A Bell Holdings Limited is a Private Limited Company. The company registration number is 05395736. A Bell Holdings Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of A Bell Holdings Limited is Kingsthorpe Road Northampton Northamptonshire Nn2 6lt. . BARTON, Michael Philip is a Secretary of the company. BELL, Nicholas John is a Director of the company. BUSTIN, Michael Dennis is a Director of the company. FERRIS, Lee Michael is a Director of the company. HYNDA, Zenon is a Director of the company. PAYNE, Andrew Christopher is a Director of the company. Secretary WILSON, Nicholas Hugh Murray has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director KIRKHAM, John Edward has been resigned. Director WILSON, Nicholas Hugh Murray has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTON, Michael Philip
Appointed Date: 01 April 2008
Director
BELL, Nicholas John
Appointed Date: 12 July 2005
74 years old
Director
BUSTIN, Michael Dennis
Appointed Date: 08 April 2005
79 years old
Director
FERRIS, Lee Michael
Appointed Date: 01 April 2016
53 years old
Director
HYNDA, Zenon
Appointed Date: 08 April 2005
70 years old
Director
PAYNE, Andrew Christopher
Appointed Date: 08 April 2005
64 years old

Resigned Directors

Secretary
WILSON, Nicholas Hugh Murray
Resigned: 31 March 2008
Appointed Date: 08 April 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 17 March 2005
Director
KIRKHAM, John Edward
Resigned: 07 February 2015
Appointed Date: 08 April 2005
77 years old
Director
WILSON, Nicholas Hugh Murray
Resigned: 31 March 2008
Appointed Date: 08 April 2005
62 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 08 April 2005
Appointed Date: 17 March 2005

A BELL HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Accounts for a small company made up to 31 March 2016
20 Sep 2016
Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 23,481.00
17 Aug 2016
Purchase of own shares.
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
Registered office changed on 18/04/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
12 Apr 2005
Company name changed shoo 139 LIMITED\certificate issued on 12/04/05
17 Mar 2005
Incorporation

A BELL HOLDINGS LIMITED Charges

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…
12 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…

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