CHARLES BELL (1963) LIMITED
BELFAST


Company number NI005676
Status Active
Incorporation Date 29 August 1963
Company Type Private Limited Company
Address 16-17 EDGAR INDUSTRIAL ESTATE, COMBER ROAD CARRYDUFF, BELFAST, BT8 8AN
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 724,600 . The most likely internet sites of CHARLES BELL (1963) LIMITED are www.charlesbell1963.co.uk, and www.charles-bell-1963.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Charles Bell 1963 Limited is a Private Limited Company. The company registration number is NI005676. Charles Bell 1963 Limited has been working since 29 August 1963. The present status of the company is Active. The registered address of Charles Bell 1963 Limited is 16 17 Edgar Industrial Estate Comber Road Carryduff Belfast Bt8 8an. . LYNCH, Liam is a Director of the company. TALLON, David is a Director of the company. TALLON, Donald J is a Director of the company. Secretary ELLIOTT, John Gwyn James has been resigned. Director ELLIOTT, John Gwyn James has been resigned. Director MASTERSON, Stephen Samuel has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
LYNCH, Liam
Appointed Date: 15 October 2012
57 years old
Director
TALLON, David
Appointed Date: 12 May 2012
63 years old
Director
TALLON, Donald J

72 years old

Resigned Directors

Secretary
ELLIOTT, John Gwyn James
Resigned: 12 May 2012
Director
ELLIOTT, John Gwyn James
Resigned: 12 May 2012
Appointed Date: 01 April 2001
79 years old
Director
MASTERSON, Stephen Samuel
Resigned: 02 September 2011
64 years old

Persons With Significant Control

Chaboo Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES BELL (1963) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 724,600
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 724,600
...
... and 140 more events
29 Aug 1963
Statement of nominal cap
29 Aug 1963
Decl on compl on incorp
29 Aug 1963
Articles
29 Aug 1963
Memorandum
29 Aug 1963
Particulars re directors

CHARLES BELL (1963) LIMITED Charges

19 March 1997
Mortgage or charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
19 March 1997
Mortgage or charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
12 February 1992
Mortgage or charge
Delivered: 26 February 1992
Status: Satisfied on 4 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises known as units 2-5 derwent…

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