D.BELL AND SON LIMITED
CRAMLINGTON

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Company number 04612600
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 2L ADMIRAL BUSINESS PARK NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 046126000002, created on 21 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D.BELL AND SON LIMITED are www.dbellandson.co.uk, and www.d-bell-and-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Bell and Son Limited is a Private Limited Company. The company registration number is 04612600. D Bell and Son Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of D Bell and Son Limited is Unit 2l Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland Ne23 1wg. The company`s financial liabilities are £7.47k. It is £-83.88k against last year. The cash in hand is £0.99k. It is £-2.83k against last year. And the total assets are £515.04k, which is £-5.17k against last year. GREENWOOD, Kelvin Douglas is a Secretary of the company. BELL, Dennis is a Director of the company. GREENWOOD, Kelvin Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Dennis has been resigned. Director GREENWOOD, Kelvin Douglas has been resigned. Director OGDEN, Leslie Richard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


d.bell and son Key Finiance

LIABILITIES £7.47k
-92%
CASH £0.99k
-74%
TOTAL ASSETS £515.04k
-1%
All Financial Figures

Current Directors

Secretary
GREENWOOD, Kelvin Douglas
Appointed Date: 09 December 2002

Director
BELL, Dennis
Appointed Date: 01 March 2016
74 years old

Director
GREENWOOD, Kelvin Douglas
Appointed Date: 19 June 2015
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Director
BELL, Dennis
Resigned: 09 October 2015
Appointed Date: 09 December 2002
74 years old

Director
GREENWOOD, Kelvin Douglas
Resigned: 23 November 2012
Appointed Date: 09 December 2002
53 years old

Director
OGDEN, Leslie Richard
Resigned: 23 November 2012
Appointed Date: 09 December 2002
69 years old

Persons With Significant Control

Mr Dennis Bell
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

D.BELL AND SON LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Dec 2016
Registration of charge 046126000002, created on 21 December 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Appointment of Mr Dennis Bell as a director on 1 March 2016
29 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 140

...
... and 41 more events
19 Nov 2003
Accounting reference date extended from 31/12/03 to 31/05/04
19 Nov 2003
Registered office changed on 19/11/03 from: unit 13D, atley way north nelson industrial estate cramlington northumberland NE23 1WA
17 Jul 2003
Secretary's particulars changed;director's particulars changed
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

D.BELL AND SON LIMITED Charges

21 December 2016
Charge code 0461 2600 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…