BELL ROSSITER LIMITED
CHEADLE BELL WHITEHEAD LIMITED

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Company number 02686827
Status Active
Incorporation Date 12 February 1992
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of BELL ROSSITER LIMITED are www.bellrossiter.co.uk, and www.bell-rossiter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Bell Rossiter Limited is a Private Limited Company. The company registration number is 02686827. Bell Rossiter Limited has been working since 12 February 1992. The present status of the company is Active. The registered address of Bell Rossiter Limited is 3 Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5at. . BELL, Linda is a Secretary of the company. BELL, Ernest is a Director of the company. BELL, Linda is a Director of the company. Secretary SMITH, Brian Sharples has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HARRISON, Peter has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BELL, Linda
Appointed Date: 07 October 1999
Director
BELL, Ernest
Appointed Date: 01 April 1992
80 years old
Director
BELL, Linda
Appointed Date: 09 July 2002
79 years old

Resigned Directors

Secretary
SMITH, Brian Sharples
Resigned: 07 October 1999
Appointed Date: 01 April 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 April 1992
Appointed Date: 07 February 1992
Director
HARRISON, Peter
Resigned: 07 October 1999
Appointed Date: 01 April 1992
78 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 01 April 1992
Appointed Date: 07 February 1992
29 years old

Persons With Significant Control

Mr Ernest Bell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Linda Bell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BELL ROSSITER LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
...
... and 62 more events
26 Apr 1992
Director resigned;new director appointed
26 Apr 1992
Director resigned;new director appointed
26 Apr 1992
Registered office changed on 26/04/92 from: 3 garden walk london EC2A 3EQ
25 Mar 1992
Company name changed masterdome LIMITED\certificate issued on 26/03/92
12 Feb 1992
Incorporation

BELL ROSSITER LIMITED Charges

25 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
8 June 1992
Fixed and floating charge
Delivered: 12 June 1992
Status: Satisfied on 18 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…

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