BELLS CROSSGAR LIMITED
COUNTY DOWN


Company number NI051881
Status Active
Incorporation Date 26 September 2004
Company Type Private Limited Company
Address 1 DOWNPATRICK ROAD, CROSSGAR, COUNTY DOWN, BT30 9EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BELLS CROSSGAR LIMITED are www.bellscrossgar.co.uk, and www.bells-crossgar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bells Crossgar Limited is a Private Limited Company. The company registration number is NI051881. Bells Crossgar Limited has been working since 26 September 2004. The present status of the company is Active. The registered address of Bells Crossgar Limited is 1 Downpatrick Road Crossgar County Down Bt30 9eq. . ORCHIN, Samuel Murphy is a Secretary of the company. BELL, Charles John is a Director of the company. BELL, Juliette Marie is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORCHIN, Samuel Murphy
Appointed Date: 26 November 2004

Director
BELL, Charles John
Appointed Date: 26 November 2004
63 years old

Director
BELL, Juliette Marie
Appointed Date: 26 November 2004
61 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 26 November 2004
Appointed Date: 26 September 2004

Director
GRAY, Richard John
Resigned: 26 November 2004
Appointed Date: 25 September 2004
59 years old

Director
MCBRIDE, Paul
Resigned: 26 November 2004
Appointed Date: 25 September 2004
59 years old

Persons With Significant Control

Mr Charles John Bell
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BELLS CROSSGAR LIMITED Events

09 Feb 2017
Satisfaction of charge 2 in full
09 Feb 2017
Satisfaction of charge 1 in full
31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

...
... and 33 more events
26 Sep 2004
Articles
26 Sep 2004
Memorandum
26 Sep 2004
Pars re dirs/sit reg off
26 Sep 2004
Decln complnce reg new co
25 Sep 2004
Incorporation

BELLS CROSSGAR LIMITED Charges

24 May 2006
Mortgage or charge
Delivered: 1 June 2006
Status: Satisfied on 9 February 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Memorandum of deposit of charge in shares - all monies. 0.1…
7 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 9 February 2017
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. Security. 3. (1) the…