N.G. BELL & SON LIMITED


Company number NI013320
Status Active
Incorporation Date 25 January 1979
Company Type Private Limited Company
Address 631 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of N.G. BELL & SON LIMITED are www.ngbellson.co.uk, and www.n-g-bell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. N G Bell Son Limited is a Private Limited Company. The company registration number is NI013320. N G Bell Son Limited has been working since 25 January 1979. The present status of the company is Active. The registered address of N G Bell Son Limited is 631 Lisburn Road Belfast Bt9 7gt. . BELL, Kathleen S is a Secretary of the company. BELL, Norman Graham is a Director of the company. BELL, Roland Graham is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BELL, Kathleen S
Appointed Date: 25 January 1979

Director
BELL, Norman Graham
Appointed Date: 01 April 2004
46 years old

Director
BELL, Roland Graham
Appointed Date: 25 January 1979
71 years old

Persons With Significant Control

Mr Norman Graham Bell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

N.G. BELL & SON LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000

25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
25 Jan 1979
Articles
25 Jan 1979
Memorandum
25 Jan 1979
Decl on compl on incorp

25 Jan 1979
Situation of reg office

25 Jan 1979
Statement of nominal cap

N.G. BELL & SON LIMITED Charges

9 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company as beneficial…
2 February 2007
Mortgage or charge
Delivered: 8 February 2007
Status: Satisfied on 22 April 2009
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site 77 (postal no 18)…