M. M. BELL & SONS (HOLDINGS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XT

Company number 08228863
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address UNITS 4-6 SHEPCOTE ENTERPRISE PARK, 2 3 EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S9 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Annette Stevens as a secretary on 15 March 2016. The most likely internet sites of M. M. BELL & SONS (HOLDINGS) LIMITED are www.mmbellsonsholdings.co.uk, and www.m-m-bell-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Rotherham Central Rail Station is 2.8 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Bell Sons Holdings Limited is a Private Limited Company. The company registration number is 08228863. M M Bell Sons Holdings Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of M M Bell Sons Holdings Limited is Units 4 6 Shepcote Enterprise Park 2 3 Europa Drive Sheffield South Yorkshire S9 1xt. . HOBSON, David John is a Director of the company. STEVENS, John is a Director of the company. Secretary STEVENS, Annette has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOBSON, David John
Appointed Date: 26 September 2012
60 years old
Director
STEVENS, John
Appointed Date: 26 September 2012
67 years old

Resigned Directors

Secretary
STEVENS, Annette
Resigned: 15 March 2016
Appointed Date: 25 September 2015

Persons With Significant Control

Mr David John Hobson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stevens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. M. BELL & SONS (HOLDINGS) LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Termination of appointment of Annette Stevens as a secretary on 15 March 2016
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Mr John Stevens on 25 September 2015
...
... and 4 more events
13 Jun 2014
Total exemption small company accounts made up to 31 December 2013
21 May 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
21 Jan 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100.00
26 Sep 2012
Incorporation

M. M. BELL & SONS (HOLDINGS) LIMITED Charges

22 May 2015
Charge code 0822 8863 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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