HENRY BELL & CO (GRANTHAM) LIMITED
LINCOLNSHIRE ELLISACRE LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 7DB

Company number 01567159
Status Active
Incorporation Date 10 June 1981
Company Type Private Limited Company
Address DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7DB
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 . The most likely internet sites of HENRY BELL & CO (GRANTHAM) LIMITED are www.henrybellcograntham.co.uk, and www.henry-bell-co-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Bottesford Rail Station is 6.5 miles; to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Bell Co Grantham Limited is a Private Limited Company. The company registration number is 01567159. Henry Bell Co Grantham Limited has been working since 10 June 1981. The present status of the company is Active. The registered address of Henry Bell Co Grantham Limited is Dysart Road Grantham Lincolnshire Ng31 7db. . FOSTER, Carol Elizabeth Jane is a Secretary of the company. FOSTER, Carol Elizabeth Jane is a Director of the company. LEE, Robert Norfolk is a Director of the company. LEE, Thomas Dearden is a Director of the company. Secretary SELBY, Leslie William has been resigned. Director LEE, William Rothwell has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
FOSTER, Carol Elizabeth Jane
Appointed Date: 06 January 1995

Director
FOSTER, Carol Elizabeth Jane
Appointed Date: 01 July 1998
72 years old

Director
LEE, Robert Norfolk

84 years old

Director
LEE, Thomas Dearden
Appointed Date: 01 July 1998
58 years old

Resigned Directors

Secretary
SELBY, Leslie William
Resigned: 06 January 1995

Director
LEE, William Rothwell
Resigned: 01 July 1998
112 years old

Persons With Significant Control

Mr Thomas Dearden Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mrs Carol Elizabeth Jane Foster
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

HENRY BELL & CO (GRANTHAM) LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Dec 2016
Full accounts made up to 30 June 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,000

10 Nov 2015
Full accounts made up to 30 June 2015
05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 70 more events
19 Jan 1988
Full accounts made up to 30 June 1987

19 Jan 1988
Return made up to 01/01/88; full list of members

06 Jan 1987
Group of companies' accounts made up to 30 June 1986

06 Jan 1987
Return made up to 02/01/86; full list of members

10 Jun 1981
Incorporation

HENRY BELL & CO (GRANTHAM) LIMITED Charges

6 July 1999
Legal mortgage
Delivered: 8 July 1999
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: Land and buildings at rycroft street grantham lincolnshire…
6 July 1999
Legal mortgage
Delivered: 8 July 1999
Status: Satisfied on 18 March 2013
Persons entitled: Midland Bank PLC
Description: Property at land and warehouses at dysart road grantham…