BELL CARRIAGE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6PW

Company number 04296398
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 1 BRIGHTON ROAD, REDHILL, RH1 6PW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Carmine Porto as a director on 24 April 2017; Termination of appointment of Carmine Porto as a secretary on 24 April 2017. The most likely internet sites of BELL CARRIAGE LIMITED are www.bellcarriage.co.uk, and www.bell-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bell Carriage Limited is a Private Limited Company. The company registration number is 04296398. Bell Carriage Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Bell Carriage Limited is 1 Brighton Road Redhill Rh1 6pw. . GREEN, Gary Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PORTO, Carmine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PORTO, Carmine has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GREEN, Gary Thomas
Appointed Date: 01 October 2001
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Secretary
PORTO, Carmine
Resigned: 24 April 2017
Appointed Date: 01 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
PORTO, Carmine
Resigned: 24 April 2017
Appointed Date: 01 October 2001
61 years old

Persons With Significant Control

Mr Gary Green
Notified on: 16 May 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carmine Porto
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL CARRIAGE LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
24 Apr 2017
Termination of appointment of Carmine Porto as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Carmine Porto as a secretary on 24 April 2017
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
Director resigned
09 Oct 2001
Secretary resigned
09 Oct 2001
Registered office changed on 09/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
01 Oct 2001
Incorporation

BELL CARRIAGE LIMITED Charges

27 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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