AJ BELL HOLDINGS LIMITED
SALFORD QUAYS A J BELL HOLDINGS LIMITED

Hellopages » Greater Manchester » Salford » M5 3EE
Company number 04503206
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AJ BELL HOLDINGS LIMITED are www.ajbellholdings.co.uk, and www.aj-bell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aj Bell Holdings Limited is a Private Limited Company. The company registration number is 04503206. Aj Bell Holdings Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Aj Bell Holdings Limited is 4 Exchange Quay Salford Quays Manchester England M5 3ee. . ROBINSON, Christopher Bruce is a Secretary of the company. BELL, Andrew James is a Director of the company. PLATTS, Leslie Michael is a Director of the company. SUMMERSGILL, Michael Thomas is a Director of the company. TOMLINS, John is a Director of the company. TURNER, Simon is a Director of the company. Secretary DOOTSON, Stuart John has been resigned. Secretary LITTLEFAIR, Nicholas Francis has been resigned. Secretary SUMMERSGILL, Michael Thomas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DOOTSON, Stuart John has been resigned. Director GULLETT, Robert Power has been resigned. Director LITTLEFAIR, Nicholas Francis has been resigned. Director MARTIN, James has been resigned. Director ROBINSON, Christopher Bruce has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Christopher Bruce
Appointed Date: 01 November 2012
Director
BELL, Andrew James
Appointed Date: 05 August 2002
59 years old
Director
PLATTS, Leslie Michael
Appointed Date: 15 September 2008
71 years old
Director
SUMMERSGILL, Michael Thomas
Appointed Date: 31 May 2011
42 years old
Director
TOMLINS, John
Appointed Date: 16 January 2014
77 years old
Director
TURNER, Simon
Appointed Date: 01 July 2014
74 years old

Resigned Directors

Secretary
DOOTSON, Stuart John
Resigned: 31 May 2011
Appointed Date: 11 July 2007
Secretary
LITTLEFAIR, Nicholas Francis
Resigned: 10 July 2007
Appointed Date: 05 August 2002
Secretary
SUMMERSGILL, Michael Thomas
Resigned: 31 October 2012
Appointed Date: 31 May 2011
Nominee Secretary
JPCORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
DOOTSON, Stuart John
Resigned: 31 May 2011
Appointed Date: 11 July 2007
59 years old
Director
GULLETT, Robert Power
Resigned: 16 January 2014
Appointed Date: 30 September 2011
80 years old
Director
LITTLEFAIR, Nicholas Francis
Resigned: 31 March 2011
Appointed Date: 05 August 2002
63 years old
Director
MARTIN, James
Resigned: 31 December 2013
Appointed Date: 30 January 2007
83 years old
Director
ROBINSON, Christopher Bruce
Resigned: 01 October 2014
Appointed Date: 01 October 2014
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Andrew James Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Invesco Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJ BELL HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Feb 2017
Group of companies' accounts made up to 30 September 2016
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Resolutions
  • RES13 ‐ Leases/purchase contract 22/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2016
Group of companies' accounts made up to 30 September 2015
...
... and 134 more events
11 Oct 2002
New director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Registered office changed on 13/08/02 from: suite 17 city business centre lower road london SE16 2XB
05 Aug 2002
Incorporation

AJ BELL HOLDINGS LIMITED Charges

19 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 5 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the undertaking, property assets and rights of the…

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