BELLINGHAM & STANLEY LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 8JE

Company number 00140250
Status Active
Incorporation Date 8 May 1915
Company Type Private Limited Company
Address XYLEM WATER SERVICES LTD, 106 HAWLEY LANE, FARNBOROUGH, HANTS, ENGLAND, GU14 8JE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hants. RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016. The most likely internet sites of BELLINGHAM & STANLEY LIMITED are www.bellinghamstanley.co.uk, and www.bellingham-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and seven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.6 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellingham Stanley Limited is a Private Limited Company. The company registration number is 00140250. Bellingham Stanley Limited has been working since 08 May 1915. The present status of the company is Active. The registered address of Bellingham Stanley Limited is Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants England Gu14 8je. . FRAWLEY, Linda Margaret is a Secretary of the company. BERTRAND, Alexandra Irena is a Director of the company. DONNELLY, Sean is a Director of the company. REINING, Robert, Dr is a Director of the company. ROEHRIG, Rainer Paul Friedrich is a Director of the company. THOMPSON, Ian Lester is a Director of the company. Secretary JACKSON, Alan William has been resigned. Director BANKS, Michael Edward has been resigned. Director BARBOOKLES, Janet has been resigned. Director HONNYWILL, Godfrey Coleridge has been resigned. Director JACKSON, Alan William has been resigned. Director KENNEDY, John Francis has been resigned. Director KNIGHT, David Ian has been resigned. Director MCINTIRE, Christopher Robert has been resigned. Director PEDLEY, Jeffrey Bernard has been resigned. Director RUSHFORTH, Michael David has been resigned. Director STANLEY, Gilbert Frank has been resigned. Director STANLEY, Roy Francis has been resigned. Director TREACHER, Philip Edward Alan has been resigned. Director WAGLAND, Richard William has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
FRAWLEY, Linda Margaret
Appointed Date: 14 September 2012
Director
BERTRAND, Alexandra Irena
Appointed Date: 14 September 2012
62 years old
Director
DONNELLY, Sean
Appointed Date: 23 May 2013
62 years old
Director
REINING, Robert, Dr
Appointed Date: 05 February 2016
61 years old
Director
ROEHRIG, Rainer Paul Friedrich
Appointed Date: 23 May 2013
55 years old
Director
THOMPSON, Ian Lester
Appointed Date: 05 February 2016
57 years old

Resigned Directors

Secretary
JACKSON, Alan William
Resigned: 31 January 2008
Director
BANKS, Michael Edward
Resigned: 26 February 2016
Appointed Date: 01 April 1999
76 years old
Director
BARBOOKLES, Janet
Resigned: 15 February 2010
Appointed Date: 21 September 2007
47 years old
Director
HONNYWILL, Godfrey Coleridge
Resigned: 20 October 1998
Appointed Date: 01 April 1993
91 years old
Director
JACKSON, Alan William
Resigned: 31 January 2008
77 years old
Director
KENNEDY, John Francis
Resigned: 31 October 2008
Appointed Date: 21 September 2007
77 years old
Director
KNIGHT, David Ian
Resigned: 23 May 2013
Appointed Date: 12 December 2007
66 years old
Director
MCINTIRE, Christopher Robert
Resigned: 23 May 2013
Appointed Date: 21 September 2007
61 years old
Director
PEDLEY, Jeffrey Bernard
Resigned: 27 July 1999
Appointed Date: 01 January 1996
74 years old
Director
RUSHFORTH, Michael David
Resigned: 30 September 2005
Appointed Date: 01 January 1995
79 years old
Director
STANLEY, Gilbert Frank
Resigned: 28 February 2004
114 years old
Director
STANLEY, Roy Francis
Resigned: 19 October 2007
97 years old
Director
TREACHER, Philip Edward Alan
Resigned: 06 July 2001
89 years old
Director
WAGLAND, Richard William
Resigned: 30 January 2008
Appointed Date: 01 February 2001
79 years old

Persons With Significant Control

Xylem Water Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLINGHAM & STANLEY LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hants. RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016
29 Feb 2016
Termination of appointment of Michael Edward Banks as a director on 26 February 2016
08 Feb 2016
Appointment of Mr Ian Lester Thompson as a director on 5 February 2016
...
... and 114 more events
19 Nov 1987
Nc inc already adjusted
19 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1986
Full accounts made up to 31 March 1986
25 Nov 1986
Annual return made up to 04/11/86
08 May 1915
Incorporation

BELLINGHAM & STANLEY LIMITED Charges

18 September 1974
Legal charge
Delivered: 23 September 1974
Status: Satisfied on 21 August 2007
Persons entitled: Barclays Bank PLC
Description: 61 markfield rd tottenham harringey N15.
18 September 1974
Legal charge
Delivered: 23 September 1974
Status: Satisfied on 3 October 2008
Persons entitled: Barclays Bank PLC
Description: Polyfract works longfield rd north farm estate tunbridge…
30 October 1964
Charge
Delivered: 6 November 1964
Status: Satisfied on 21 August 2007
Persons entitled: Westminster Bank LTD.
Description: 61 markfield road, tottenham, middx.
26 March 1962
Charge
Delivered: 11 April 1962
Status: Satisfied on 21 August 2007
Persons entitled: Westminster Bank LTD.
Description: Polyfract works long field road north farm industrial…

Similar Companies

BELLINGERS LIMITED BELLINGFORTH LIMITED BELLINGHAM & WILKINS ARTS LIMITED BELLINGHAM & WILKINS LIMITED BELLINGHAM (UK) LIMITED BELLINGHAM ALEXANDER LIMITED BELLINGHAM AND SONS LIMITED