SIX BELLS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1JG
Company number 02137767
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address 44 HIGH STREET, SEVENOAKS, KENT, TN13 1JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIX BELLS LIMITED are www.sixbells.co.uk, and www.six-bells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Bells Limited is a Private Limited Company. The company registration number is 02137767. Six Bells Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Six Bells Limited is 44 High Street Sevenoaks Kent Tn13 1jg. . GINZLER, Gillian Lesley is a Secretary of the company. GINZLER, Adrian John is a Director of the company. GINZLER, Alan is a Director of the company. GINZLER, Gillian Lesley is a Director of the company. Secretary BAXTER NOMINEES LIMITED has been resigned. Director BOOTHROYD, Norman Ingleby has been resigned. Director COX, Arthur Bruce has been resigned. Director WOODWARD, Peter Graham has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GINZLER, Gillian Lesley
Appointed Date: 01 October 1995
Director
GINZLER, Adrian John
Appointed Date: 13 January 2016
58 years old
Director
GINZLER, Alan

88 years old
Director
GINZLER, Gillian Lesley
Appointed Date: 01 June 1993
84 years old

Resigned Directors

Secretary
BAXTER NOMINEES LIMITED
Resigned: 24 October 1995
Director
BOOTHROYD, Norman Ingleby
Resigned: 24 October 1995
96 years old
Director
COX, Arthur Bruce
Resigned: 01 May 2002
Appointed Date: 24 October 1995
92 years old
Director
WOODWARD, Peter Graham
Resigned: 02 January 1993
81 years old

Persons With Significant Control

Mr. Alan Ginzler
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Gillian Lesley Ginzler
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a trustee of a trust

SIX BELLS LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 239,648
20 Jan 2016
Appointment of Mr Adrian John Ginzler as a director on 13 January 2016
...
... and 132 more events
15 Sep 1987
Director resigned;new director appointed
15 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1987
Registered office changed on 15/09/87 from: 70-74 city road london EC1Y 2DQ
14 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
Incorporation

SIX BELLS LIMITED Charges

22 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H the royal oak caterfield lane oxted surrey t/n SY621653…
8 August 2007
Mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the plough inn high cross…
11 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The royal oak tap high street sevenoaks t/no K377311.
11 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The plough public house ivy hatch ightham t/no K490062.
11 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The royal oak public house caterfield road stafford wood…
1 December 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 1 September 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1996
Mortgage
Delivered: 29 March 1996
Status: Satisfied on 26 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the royal oak tap high street…
25 August 1994
Mortgage
Delivered: 27 August 1994
Status: Satisfied on 26 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the royal oak staffhurst wood oxted surrey…
22 February 1994
Mortgage
Delivered: 23 February 1994
Status: Satisfied on 26 May 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h k/a 49 high street sevenoaks kent and by way of…
26 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 5 January 2005
Persons entitled: Whitbread and Company PLC
Description: F/H property k-a the plough public house ivy hatch…
30 June 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 5 March 1996
Persons entitled: Peter Graham Woodward
Description: F/H property k/a the plough inn ivy hatch sevenoaks kent.
27 January 1988
Mortgage
Delivered: 30 January 1988
Status: Satisfied on 5 March 1996
Persons entitled: Allied Breweries Limited
Description: The plough inn, ivy hatch, sevenoaks, & the goodwill of the…
22 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 26 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the plough inn nr sevenoaks kent. Floating…

Similar Companies

SIX BELLS HAVANT LTD SIX BELLS HEADINGTON LIMITED SIX BELLS LYMINSTER LIMITED SIX BELLS MANAGEMENT COMPANY LIMITED SIX BELLS REGENERATION LTD. SIX BELLS WORKMEN'S CLUB AND INSTITUTE LIMITED SIX BLACK PRIVATE LIMITED