Company number 01423365
Status Active
Incorporation Date 25 May 1979
Company Type Private Limited Company
Address DYSART ROAD, GRANTHAM, LINCS, NG31 7DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HENRY BELL & CO (PROPERTIES) LIMITED are www.henrybellcoproperties.co.uk, and www.henry-bell-co-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-six years and six 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 Properties Limited is a Private Limited Company.
The company registration number is 01423365. Henry Bell Co Properties Limited has been working since 25 May 1979.
The present status of the company is Active. The registered address of Henry Bell Co Properties Limited is Dysart Road Grantham Lincs Ng31 7db. The company`s financial liabilities are £325.22k. It is £34.46k against last year. The cash in hand is £1608.72k. It is £-76.38k against last year. And the total assets are £1695.1k, which is £-12.33k against last year. LEE, Sheryl Amanda is a Secretary of the company. LEE, John Norfolk is a Director of the company. LEE, Sheryl Amanda is a Director of the company. Secretary JEFFERIES, Michael Dan has been resigned. Director LEE, William Rothwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
henry bell & co (properties) Key Finiance
LIABILITIES
£325.22k
+11%
CASH
£1608.72k
-5%
TOTAL ASSETS
£1695.1k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Norfolk Lee
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheryl Amanda Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRY BELL & CO (PROPERTIES) LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
12 Jul 1989
Full accounts made up to 30 June 1988
07 Dec 1987
Return made up to 25/11/87; full list of members
07 Dec 1987
Full accounts made up to 30 June 1987
29 Dec 1986
Full accounts made up to 30 June 1986
29 Dec 1986
Return made up to 17/12/86; full list of members
10 August 2004
Legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a harrison printers dysart road grantham…
22 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Satisfied
on 25 June 2004
Persons entitled: Hsbc Bank PLC
Description: The property at l/h unit 1 & 2 earlsfield lane hollis road…
23 September 1997
Debenture
Delivered: 25 September 1997
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…