M. M. BELL & SONS LIMITED
SHEFFIELD SPENCER SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XT

Company number 03688192
Status Active
Incorporation Date 23 December 1998
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 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 December 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 LIMITED are www.mmbellsons.co.uk, and www.m-m-bell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Limited is a Private Limited Company. The company registration number is 03688192. M M Bell Sons Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of M M Bell Sons 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. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary STEVENS, Annette has been resigned. Secretary STEVENS, John has been resigned. Secretary STEVENS, John has been resigned. Secretary WEST, Emma has been resigned. Director STEAD, Stuart Ronald has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
HOBSON, David John
Appointed Date: 25 January 1999
60 years old
Director
STEVENS, John
Appointed Date: 25 January 1999
67 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 January 1999
Appointed Date: 23 December 1998
Secretary
STEVENS, Annette
Resigned: 15 March 2016
Appointed Date: 25 September 2015
Secretary
STEVENS, John
Resigned: 25 September 2015
Appointed Date: 30 September 2010
Secretary
STEVENS, John
Resigned: 31 December 2007
Appointed Date: 25 January 1999
Secretary
WEST, Emma
Resigned: 30 September 2010
Appointed Date: 01 January 2008
Director
STEAD, Stuart Ronald
Resigned: 14 December 2012
Appointed Date: 25 January 1999
72 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

M M Bell & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M. M. BELL & SONS LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 May 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
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 477
10 Nov 2015
Termination of appointment of John Stevens as a secretary on 25 September 2015
...
... and 83 more events
08 Mar 1999
Director resigned
08 Mar 1999
Registered office changed on 08/03/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
23 Dec 1998
Incorporation

M. M. BELL & SONS LIMITED Charges

28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 4, 5 and 6 shepcote enterprise park shepcote…
23 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Fixed charge on purchased debts which fail to vest
Delivered: 8 April 1999
Status: Satisfied on 21 July 2012
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
30 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 8 June 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 14 May 2003
Persons entitled: John Stevens
Description: Freehold property k/a 47 eyre lane sheffield t/n syk…
30 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 14 May 2003
Persons entitled: Robert Kevin Bell
Description: Freehold property k/a 47 eyre lane sheffield t/n syk…
30 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 14 May 2003
Persons entitled: Beryl Bell
Description: Freehold property k/a 47 eyre lane sheffield t/n syk…
30 March 1999
Fixed and floating charge
Delivered: 1 April 1999
Status: Satisfied on 14 May 2003
Persons entitled: Paul Kevin Bell
Description: Freehold property k/a 47 eyre lane sheffield t/n syk…
30 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 19 August 2005
Persons entitled: Midland Bank PLC
Description: 102 arundel street sheffield. With the benefit of all…
30 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 19 August 2005
Persons entitled: Midland Bank PLC
Description: 47 eyre lane sheffield t/n SYK276244. With the benefit of…
30 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 11 August 2005
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of matilda street…
18 January 1989
Fixed and floating charge
Delivered: 13 April 1999
Status: Satisfied on 8 June 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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