Company number 02235225
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address NORMAN-D-GATE, BEDFORD ROAD, NORTHAMPTON, NN1 5NT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 49,002
. The most likely internet sites of BELLS MOTOR GROUP LIMITED are www.bellsmotorgroup.co.uk, and www.bells-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Bells Motor Group Limited is a Private Limited Company.
The company registration number is 02235225. Bells Motor Group Limited has been working since 24 March 1988.
The present status of the company is Active. The registered address of Bells Motor Group Limited is Norman D Gate Bedford Road Northampton Nn1 5nt. . BELL, Clive Allen is a Secretary of the company. BELL, Clive Allen is a Director of the company. BELL, Keith Dennis is a Director of the company. BELL, Virginia is a Director of the company. EALES, Emma is a Director of the company. Secretary CLEARY, Christopher Denis has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Director
EALES, Emma
Appointed Date: 01 November 2002
50 years old
Resigned Directors
Persons With Significant Control
Mr Clive Allen Bell
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
BELLS MOTOR GROUP LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
12 Aug 2015
Accounts for a medium company made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 110 more events
10 Oct 1988
Company name changed bells motors LIMITED\certificate issued on 11/10/88
29 Sep 1988
Memorandum and Articles of Association
24 Aug 1988
Memorandum and Articles of Association
23 Aug 1988
Company name changed forum wines LIMITED\certificate issued on 24/08/88
24 Mar 1988
Incorporation
12 November 2014
Charge code 0223 5225 0015
Delivered: 13 November 2014
Status: Outstanding
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28 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
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13 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied
on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of grafton street redmoor…
31 March 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Garage premises on west side of lawson street, kettering…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Alma garage, wellingborough road, earls barton…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 1 September 2010
Persons entitled: Barclays Bank PLC
Description: Broad green motors, wellingborough, northamptonshire title…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Land on north side of bedford road, northampton more…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Land on north side of bedford road, northampton more…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Land on north side of bedford road, northampton, more…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Garage premises, stanford road, kettering…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied
on 12 August 1995
Persons entitled: Total Oil Great Britain Limited
Description: Stanford road garage, stanford road, kettering…
24 February 1989
Floating charge
Delivered: 3 March 1989
Status: Satisfied
on 30 May 1990
Persons entitled: Patrick Joseph Smith
Description: All the company's stock of used motor vehicles & vehicles…