G & H BELL (PROPERTIES) LIMITED
HILLSBOROUGH


Company number NI000457
Status Active
Incorporation Date 31 January 1928
Company Type Private Limited Company
Address 6 LISBURN STREET, HILLSBOROUGH, COUNTY DOWN, BT26 6AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G & H BELL (PROPERTIES) LIMITED are www.ghbellproperties.co.uk, and www.g-h-bell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. G H Bell Properties Limited is a Private Limited Company. The company registration number is NI000457. G H Bell Properties Limited has been working since 31 January 1928. The present status of the company is Active. The registered address of G H Bell Properties Limited is 6 Lisburn Street Hillsborough County Down Bt26 6ab. . CLELAND, David Robert is a Director of the company. CLELAND, Peter Kenneth is a Director of the company. Secretary BELL, Harry P has been resigned. Secretary BELL, Myrtle has been resigned. Secretary CLELAND, Valerie has been resigned. Director BELL, Harry P has been resigned. Director BELL, Myrtle has been resigned. Director BELL, Victoria Rebecca has been resigned. Director CLELAND, Ken has been resigned. Director CLELAND, Peter Kenneth has been resigned. Director CLELAND, Peter Kenneth has been resigned. Director LONG, Thomas Frederick Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLELAND, David Robert
Appointed Date: 16 June 2014
46 years old

Director
CLELAND, Peter Kenneth
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Secretary
BELL, Harry P
Resigned: 31 December 2006
Appointed Date: 31 January 1928

Secretary
BELL, Myrtle
Resigned: 29 January 2008
Appointed Date: 31 December 2006

Secretary
CLELAND, Valerie
Resigned: 04 April 2013
Appointed Date: 29 January 2008

Director
BELL, Harry P
Resigned: 31 December 2006
Appointed Date: 31 January 1928
85 years old

Director
BELL, Myrtle
Resigned: 29 January 2008
Appointed Date: 31 January 1928
83 years old

Director
BELL, Victoria Rebecca
Resigned: 29 January 2008
Appointed Date: 31 December 2006
43 years old

Director
CLELAND, Ken
Resigned: 20 July 2012
Appointed Date: 29 January 2008
72 years old

Director
CLELAND, Peter Kenneth
Resigned: 01 April 2016
Appointed Date: 01 June 2014
44 years old

Director
CLELAND, Peter Kenneth
Resigned: 04 April 2013
Appointed Date: 29 January 2008
44 years old

Director
LONG, Thomas Frederick Maurice
Resigned: 01 June 2014
Appointed Date: 04 April 2013
79 years old

Persons With Significant Control

Mr Peter Kenneth Cleland
Notified on: 12 November 2016
44 years old
Nature of control: Has significant influence or control

G & H BELL (PROPERTIES) LIMITED Events

30 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Peter Kenneth Cleland as a director on 1 September 2016
11 Apr 2016
Termination of appointment of Peter Kenneth Cleland as a director on 1 April 2016
...
... and 177 more events
31 Jan 1928
Particulars re directors
31 Jan 1928
Situation of reg office

31 Jan 1928
Statement of nominal cap

31 Jan 1928
Articles
31 Jan 1928
Decl on compl on incorp

G & H BELL (PROPERTIES) LIMITED Charges

17 July 2015
Charge code NI00 0457 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio DN169619 county down, lands situated to the rear of…
17 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 14 September 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Mortgage or charge
Delivered: 8 February 2008
Status: Satisfied on 1 August 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage. The lands situate at lisburn street…
27 June 2003
Mortgage or charge
Delivered: 10 July 2003
Status: Satisfied on 7 March 2008
Persons entitled: Donegall Sqaure West Northern Bank
Description: All monies solicitors' undertaking premises at 4,6 and 8…
25 October 1977
Mortgage or charge
Delivered: 28 October 1977
Status: Satisfied on 7 March 2008
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises known as 8 lisburn…