Company number 03032579
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BELL TRAILERS (RENTAL) LIMITED are www.belltrailersrental.co.uk, and www.bell-trailers-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Trailers Rental Limited is a Private Limited Company.
The company registration number is 03032579. Bell Trailers Rental Limited has been working since 14 March 1995.
The present status of the company is Active. The registered address of Bell Trailers Rental Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ABERNETHY, Thomas Christopher is a Director of the company. FURNIVAL, Michael Robert is a Director of the company. Secretary ABERNETHY, Thomas Christopher has been resigned. Secretary BELL, Elizabeth has been resigned. Secretary BELL, Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BELL, Elizabeth has been resigned. Director BELL, John Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 21 August 2015
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 14 March 1995
Director
BELL, Elizabeth
Resigned: 30 July 2004
Appointed Date: 30 March 1995
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 March 1995
Appointed Date: 14 March 1995
Persons With Significant Control
Tip Trailer Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELL TRAILERS (RENTAL) LIMITED Events
06 Apr 2017
Full accounts made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Apr 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
08 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 79 more events
09 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
05 Apr 1995
Ad 31/03/95--------- £ si 49998@1=49998 £ ic 2/50000
05 Apr 1995
£ nc 1000/1000000 31/03/95
14 Mar 1995
Incorporation
12 April 2011
Charge over sub-hire agreements
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chargor as security for the due and punctual payment…
13 July 2007
Aircraft mortgage
Delivered: 18 July 2007
Status: Satisfied
on 5 August 2010
Persons entitled: Lombard North Central PLC
Description: Bell 206B jet ranger iii reg mark g-ccvo ser no 4326 the…
20 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied
on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Floating charge
Delivered: 18 November 1999
Status: Satisfied
on 5 August 2010
Persons entitled: Ge Capital Equipment Finance Limited
Description: Goods specified under hire purchase agreement number…
20 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied
on 4 November 1999
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a plot 1 churchill way lomeshaye…