Company number 04496318
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address BALMORAL HOUSE, WARWICK COURT, PARK ROAD, MIDDLETON, MANCHESTER, M24 1AE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STEPHEN BELL MOTORS LIMITED are www.stephenbellmotors.co.uk, and www.stephen-bell-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Stephen Bell Motors Limited is a Private Limited Company.
The company registration number is 04496318. Stephen Bell Motors Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Stephen Bell Motors Limited is Balmoral House Warwick Court Park Road Middleton Manchester M24 1ae. . BELL, Susan Elizabeth is a Secretary of the company. BELL, Stephen George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TRAYNOR, Lynn Ann Michelle has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Stephen George Bell
Notified on: 27 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Bell
Notified on: 27 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHEN BELL MOTORS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
05 Sep 2003
Particulars of mortgage/charge
18 Aug 2003
Return made up to 26/07/03; full list of members
18 Aug 2003
Accounting reference date shortened from 31/07/03 to 30/04/03
26 Jul 2002
Secretary resigned
26 Jul 2002
Incorporation
31 May 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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24 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vista garages, vista road, newton le willows, st helens…