BELLSHILL LARK (NUMBER 4) LIMITED
RICHMOND WILLIAM MACFARLANE & COMPANY LIMITED WILLIAM GRANT & SONS (UK SALES) LIMITED

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Company number 00866911
Status Active
Incorporation Date 17 December 1965
Company Type Private Limited Company
Address INDEPENDENCE HOUSE, 84 LOWER MORTLAKE RD, RICHMOND, SURREY,, TW9 2HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BELLSHILL LARK (NUMBER 4) LIMITED are www.bellshilllarknumber4.co.uk, and www.bellshill-lark-number-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Bellshill Lark Number 4 Limited is a Private Limited Company. The company registration number is 00866911. Bellshill Lark Number 4 Limited has been working since 17 December 1965. The present status of the company is Active. The registered address of Bellshill Lark Number 4 Limited is Independence House 84 Lower Mortlake Rd Richmond Surrey Tw9 2hs. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary ANDREW, Alan George has been resigned. Secretary TAIT, George Daniel has been resigned. Director AITKEN, Neil Stuart has been resigned. Director BEATTY, David has been resigned. Director CRAIG, Barrie Pearson has been resigned. Director CUNNINGHAM, Alistair Archibald has been resigned. Director DAVEY, Phillip has been resigned. Director GILHESPIE, Kenneth Charles has been resigned. Director GORDON, Alexander Grant has been resigned. Director GORDON, Grant Edward has been resigned. Director GRANT, David Edmond has been resigned. Director HAMMOND, Michael Paul Holway has been resigned. Director HARRISON, Malcolm Charles William has been resigned. Director HUNT, Anthony Leonard has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director KEHOE, Vincent Thomas has been resigned. Director LAMONT, Michael has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director TAIT, George Daniel has been resigned. Director TEMPLEMAN, Miles Howard has been resigned. Director WALMSLEY, William Grayston has been resigned. Director WALTON, Jeremy Eugene has been resigned. Director WATSON, Christopher David has been resigned. Director WATSON, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 22 May 2008
57 years old

Resigned Directors

Secretary
ANDREW, Alan George
Resigned: 02 July 1999
Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 02 July 1999
Director
AITKEN, Neil Stuart
Resigned: 28 February 1996
Appointed Date: 02 May 1995
80 years old
Director
BEATTY, David
Resigned: 28 February 1996
93 years old
Director
CRAIG, Barrie Pearson
Resigned: 30 September 1994
Appointed Date: 07 April 1994
78 years old
Director
CUNNINGHAM, Alistair Archibald
Resigned: 29 February 1996
99 years old
Director
DAVEY, Phillip
Resigned: 29 July 1992
Appointed Date: 30 October 1991
81 years old
Director
GILHESPIE, Kenneth Charles
Resigned: 28 February 1996
Appointed Date: 17 October 1994
82 years old
Director
GORDON, Alexander Grant
Resigned: 29 July 1992
94 years old
Director
GORDON, Grant Edward
Resigned: 13 May 1998
Appointed Date: 29 July 1993
69 years old
Director
GRANT, David Edmond
Resigned: 08 August 2000
86 years old
Director
HAMMOND, Michael Paul Holway
Resigned: 28 February 1996
Appointed Date: 29 July 1992
78 years old
Director
HARRISON, Malcolm Charles William
Resigned: 28 February 1996
Appointed Date: 07 April 1994
65 years old
Director
HUNT, Anthony Leonard
Resigned: 09 February 2006
79 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 30 October 1991
90 years old
Director
KEHOE, Vincent Thomas
Resigned: 07 April 1994
84 years old
Director
LAMONT, Michael
Resigned: 04 October 2000
Appointed Date: 23 September 1996
65 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 09 February 2006
56 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 08 August 2000
72 years old
Director
TEMPLEMAN, Miles Howard
Resigned: 02 May 1995
Appointed Date: 31 July 1991
78 years old
Director
WALMSLEY, William Grayston
Resigned: 07 April 1994
Appointed Date: 01 April 1993
82 years old
Director
WALTON, Jeremy Eugene
Resigned: 28 February 1996
Appointed Date: 07 April 1994
78 years old
Director
WATSON, Christopher David
Resigned: 07 April 1994
87 years old
Director
WATSON, Robert
Resigned: 08 March 1993
86 years old

Persons With Significant Control

William Grant & Sons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLSHILL LARK (NUMBER 4) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 600,100
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 134 more events
17 Jul 1986
Company name changed william grant & sons(standfast)l imited\certificate issued on 17/07/86
13 Feb 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1965
Incorporation

BELLSHILL LARK (NUMBER 4) LIMITED Charges

3 April 1987
Debenture
Delivered: 11 April 1987
Status: Satisfied on 25 April 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1966
Series of debentures
Delivered: 20 July 1966
Status: Satisfied on 25 April 1996
Persons entitled: Baring Brothers & Co Limited

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