BELLSHILL LARK (NUMBER 2) LIMITED
HOOK FD BRANDS LIMITED MYSTERY DRINKS LIMITED

Company number 04295734
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address FORM 1 17 BARTLEY WOOD BUSINESS PARK, BARTLEY WOOD, HOOK, RH27 9XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BELLSHILL LARK (NUMBER 2) LIMITED are www.bellshilllarknumber2.co.uk, and www.bellshill-lark-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bellshill Lark Number 2 Limited is a Private Limited Company. The company registration number is 04295734. Bellshill Lark Number 2 Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Bellshill Lark Number 2 Limited is Form 1 17 Bartley Wood Business Park Bartley Wood Hook Rh27 9xa. . BARGETON, Gregory Justin is a Director of the company. ROCHFORD, Paul Henry is a Director of the company. Secretary DAVIS, Warren John has been resigned. Secretary DEVLIN, Adrian Paul has been resigned. Secretary MCLEAN, Andrew Stuart has been resigned. Director COOPER, Douglas Anthony has been resigned. Director HUNT, Anthony Leonard has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director SEARLE, Christopher John Mackenzie has been resigned. Director TAIT, George Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
ROCHFORD, Paul Henry
Appointed Date: 01 April 2005
62 years old

Resigned Directors

Secretary
DAVIS, Warren John
Resigned: 14 January 2002
Appointed Date: 28 September 2001
Secretary
DEVLIN, Adrian Paul
Resigned: 30 September 2006
Appointed Date: 14 January 2002
Secretary
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 01 October 2006
Director
COOPER, Douglas Anthony
Resigned: 14 January 2002
Appointed Date: 28 September 2001
71 years old
Director
HUNT, Anthony Leonard
Resigned: 31 March 2005
Appointed Date: 14 January 2002
62 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Director
SEARLE, Christopher John Mackenzie
Resigned: 30 September 2006
Appointed Date: 14 January 2002
72 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 01 October 2006
73 years old

Persons With Significant Control

William Grant & Sons Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLSHILL LARK (NUMBER 2) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
10 Aug 2015
Director's details changed for Paul Henry Rochford on 10 August 2015
...
... and 48 more events
28 Jan 2002
New secretary appointed
28 Jan 2002
New director appointed
28 Jan 2002
New director appointed
04 Jan 2002
Company name changed mystery drinks LIMITED\certificate issued on 04/01/02
28 Sep 2001
Incorporation

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