G & H BELL LIMITED
COUNTY ANTRIM


Company number NI027186
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,502 . The most likely internet sites of G & H BELL LIMITED are www.ghbell.co.uk, and www.g-h-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. G H Bell Limited is a Private Limited Company. The company registration number is NI027186. G H Bell Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of G H Bell Limited is 10 Governors Place Carrickfergus County Antrim Bt38 7bn. . HANNA, Paul Richard Phillip is a Director of the company. SHAW, Trevor is a Director of the company. Secretary MARTIN, Gary Howard has been resigned. Secretary WALLWIN, John Andrew Frederick has been resigned. Director ALDERDICE, Kenneth has been resigned. Director BELL, Harry Percival has been resigned. Director EVANS, Norman Frazer has been resigned. Director EVANS, Norman Frazer has been resigned. Director HOPPER, John Alexander has been resigned. Director HOUSTON, Catherine Mary Brenda has been resigned. Director MARTIN, Gary Howard has been resigned. Director MCKINLEY, Alison Eileen Alexandra has been resigned. Director SAYERS, Allen has been resigned. Director SIMPSON, David Paul has been resigned. Director STOREY, George Herbert has been resigned. Director WALLWIN, John Andrew Frederick has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HANNA, Paul Richard Phillip
Appointed Date: 31 July 2014
49 years old
Director
SHAW, Trevor
Appointed Date: 12 August 2015
57 years old

Resigned Directors

Secretary
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 03 October 2008
Secretary
WALLWIN, John Andrew Frederick
Resigned: 03 October 2008
Appointed Date: 28 January 1993
Director
ALDERDICE, Kenneth
Resigned: 12 August 2015
Appointed Date: 03 October 2008
67 years old
Director
BELL, Harry Percival
Resigned: 31 December 2006
Appointed Date: 28 January 1993
85 years old
Director
EVANS, Norman Frazer
Resigned: 12 August 2015
Appointed Date: 10 February 2009
71 years old
Director
EVANS, Norman Frazer
Resigned: 01 November 2008
Appointed Date: 03 October 2008
71 years old
Director
HOPPER, John Alexander
Resigned: 01 June 2007
Appointed Date: 12 January 2007
65 years old
Director
HOUSTON, Catherine Mary Brenda
Resigned: 29 January 2014
Appointed Date: 01 November 2008
69 years old
Director
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 03 October 2008
56 years old
Director
MCKINLEY, Alison Eileen Alexandra
Resigned: 29 January 2014
Appointed Date: 01 November 2008
63 years old
Director
SAYERS, Allen
Resigned: 29 January 2014
Appointed Date: 08 May 2002
75 years old
Director
SIMPSON, David Paul
Resigned: 29 January 2014
Appointed Date: 28 January 1993
63 years old
Director
STOREY, George Herbert
Resigned: 10 February 2009
Appointed Date: 03 October 2008
84 years old
Director
WALLWIN, John Andrew Frederick
Resigned: 29 January 2014
Appointed Date: 28 January 1993
69 years old

Persons With Significant Control

Prestige Insurance Holdings Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

G & H BELL LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,502
02 Feb 2016
Registration of charge NI0271860001, created on 28 January 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 81 more events
06 Feb 1993
Change of dirs/sec
28 Jan 1993
Pars re dirs/sit reg off
28 Jan 1993
Decln complnce reg new co
28 Jan 1993
Articles
28 Jan 1993
Memorandum

G & H BELL LIMITED Charges

28 January 2016
Charge code NI02 7186 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited, Whose Registered Office is at 11-16 Donegall Square East, Belfast
Description: Contains fixed charge…

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