BELLIS GROUP LIMITED
OLDHAM BELLIS HOLDINGS LIMITED ITISU LIMITED SWIFT 920 LIMITED

Hellopages » Greater Manchester » Oldham » OL1 4EQ
Company number 05984940
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address INNOVATIVE BUSINESS PARK, DERKER STREET, OLDHAM, OL1 4EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Thomas Donald Pennington-Brookfield as a secretary on 3 April 2017; Termination of appointment of Aidan Padraig Towey as a secretary on 3 April 2017; Termination of appointment of Aidan Padraig Towey as a director on 3 April 2017. The most likely internet sites of BELLIS GROUP LIMITED are www.bellisgroup.co.uk, and www.bellis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bellis Group Limited is a Private Limited Company. The company registration number is 05984940. Bellis Group Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Bellis Group Limited is Innovative Business Park Derker Street Oldham Ol1 4eq. . PENNINGTON-BROOKFIELD, Thomas Donald is a Secretary of the company. BELLIS, Robert David is a Director of the company. DUNLOP, Peter Ian is a Director of the company. HADJ AHMED, Mustapha is a Director of the company. PENNINGTON-BROOKFIELD, Thomas Donald is a Director of the company. Secretary TOWEY, Aidan Padraig has been resigned. Secretary WALFORD, David John has been resigned. Director TOWEY, Aidan Padraig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PENNINGTON-BROOKFIELD, Thomas Donald
Appointed Date: 03 April 2017
Director
BELLIS, Robert David
Appointed Date: 07 November 2006
88 years old
Director
DUNLOP, Peter Ian
Appointed Date: 22 October 2012
50 years old
Director
HADJ AHMED, Mustapha
Appointed Date: 07 November 2006
66 years old
Director
PENNINGTON-BROOKFIELD, Thomas Donald
Appointed Date: 23 February 2017
46 years old

Resigned Directors

Secretary
TOWEY, Aidan Padraig
Resigned: 03 April 2017
Appointed Date: 07 November 2006
Secretary
WALFORD, David John
Resigned: 07 November 2006
Appointed Date: 01 November 2006
Director
TOWEY, Aidan Padraig
Resigned: 03 April 2017
Appointed Date: 01 November 2006
64 years old

Persons With Significant Control

Mr Robert David Bellis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLIS GROUP LIMITED Events

03 Apr 2017
Appointment of Mr Thomas Donald Pennington-Brookfield as a secretary on 3 April 2017
03 Apr 2017
Termination of appointment of Aidan Padraig Towey as a secretary on 3 April 2017
03 Apr 2017
Termination of appointment of Aidan Padraig Towey as a director on 3 April 2017
23 Feb 2017
Appointment of Mr Thomas Donald Pennington-Brookfield as a director on 23 February 2017
09 Jan 2017
Confirmation statement made on 1 November 2016 with updates
...
... and 54 more events
04 Dec 2006
New director appointed
04 Dec 2006
New director appointed
04 Dec 2006
Ad 07/11/06--------- £ si 2@1=2 £ ic 1/3
04 Dec 2006
Secretary resigned
01 Nov 2006
Incorporation

BELLIS GROUP LIMITED Charges

25 May 2007
Debenture
Delivered: 2 June 2007
Status: Satisfied on 3 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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