BELLS ENGINEERING PRODUCTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4LP

Company number 03435037
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 874 PLYMOUTH ROAD, SLOUGH, BERKSHIRE, SL1 4LP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Malcolm Richard Churn as a director on 13 July 2016. The most likely internet sites of BELLS ENGINEERING PRODUCTS LIMITED are www.bellsengineeringproducts.co.uk, and www.bells-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bells Engineering Products Limited is a Private Limited Company. The company registration number is 03435037. Bells Engineering Products Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Bells Engineering Products Limited is 874 Plymouth Road Slough Berkshire Sl1 4lp. . EDGAR, Philip Ivan is a Secretary of the company. CHURN, Malcolm Richard is a Director of the company. EDGAR, Philip Ivan is a Director of the company. O'NEILL, Michael is a Director of the company. Secretary NORRELL, Kevin Eric has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NORRELL, Kevin Eric has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
EDGAR, Philip Ivan
Appointed Date: 16 September 1997

Director
CHURN, Malcolm Richard
Appointed Date: 13 July 2016
56 years old

Director
EDGAR, Philip Ivan
Appointed Date: 16 September 1997
71 years old

Director
O'NEILL, Michael
Appointed Date: 16 September 1997
69 years old

Resigned Directors

Secretary
NORRELL, Kevin Eric
Resigned: 31 March 2002
Appointed Date: 03 June 1998

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Director
NORRELL, Kevin Eric
Resigned: 31 March 2002
Appointed Date: 03 June 1998
64 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Philip Ivan Edgar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael O'Neill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLS ENGINEERING PRODUCTS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
13 Jul 2016
Appointment of Mr Malcolm Richard Churn as a director on 13 July 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100

...
... and 54 more events
01 Oct 1997
Registered office changed on 01/10/97 from: 372 old street london EC1V 9LT
01 Oct 1997
New secretary appointed;new director appointed
01 Oct 1997
New director appointed
01 Oct 1997
Director resigned
16 Sep 1997
Incorporation

BELLS ENGINEERING PRODUCTS LIMITED Charges

27 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 31 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 31 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…