Company number 00536737
Status Active
Incorporation Date 11 August 1954
Company Type Private Limited Company
Address FRESTAN WORKS, CARWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7SE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BELL GEARS LIMITED are www.bellgears.co.uk, and www.bell-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Gears Limited is a Private Limited Company.
The company registration number is 00536737. Bell Gears Limited has been working since 11 August 1954.
The present status of the company is Active. The registered address of Bell Gears Limited is Frestan Works Carwood Road Sheffield South Yorkshire S4 7se. . BELL, Tanya is a Secretary of the company. BELL, Craig Arthur is a Director of the company. Secretary BELL, Glynn Gary has been resigned. Director BELL, Glynn Gary has been resigned. Director BELL, Joyce Amelia has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Persons With Significant Control
Craig Arthur Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BELL GEARS LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Confirmation statement made on 11 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
14 Oct 1987
Return made up to 01/09/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 October 1985
03 Nov 1986
Return made up to 28/10/86; full list of members
15 Feb 1972
Memorandum and Articles of Association
11 Aug 1954
Incorporation
12 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 1995
Legal charge
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at the junction of lyons street and carwood…
27 March 1986
Charge
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
25 June 1980
Charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…
25 June 1980
Charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises being freston works carwood rd…