Company number 00601312
Status Active
Incorporation Date 26 March 1958
Company Type Private Limited Company
Address STATION RD, GROVE, WANTAGE, OXON, OX12 0DH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 5,000
. The most likely internet sites of M.M. BELLINGER AND SONS LIMITED are www.mmbellingerandsons.co.uk, and www.m-m-bellinger-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. M M Bellinger and Sons Limited is a Private Limited Company.
The company registration number is 00601312. M M Bellinger and Sons Limited has been working since 26 March 1958.
The present status of the company is Active. The registered address of M M Bellinger and Sons Limited is Station Rd Grove Wantage Oxon Ox12 0dh. . DIMBYLOW, Oliver John Herbin is a Secretary of the company. BELLINGER, Diana Mary is a Director of the company. CRIPPS, Brian Anthony is a Director of the company. DIMBYLOW, Jennifer Jane is a Director of the company. DIMBYLOW, Oliver John Herbin is a Director of the company. Secretary ALDRED, Hazel Patricia has been resigned. Secretary BELLINGER, Michael Herbert has been resigned. Secretary BELLINGER, Michael Herbert has been resigned. Secretary WOOSTER, Julie Anne has been resigned. Director ALDRED, Hazel Patricia has been resigned. Director BELLINGER, Leslie George has been resigned. Director BELLINGER, Michael Herbert has been resigned. Director NIJJAR, Satvinder Singh has been resigned. Director WOOSTER, Julie Anne has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jennifer Jane Dimbylow
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.M. BELLINGER AND SONS LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 89 more events
29 Mar 1981
Accounts made up to 31 March 1981
06 Jul 1979
Accounts made up to 31 March 1978
20 Mar 1978
Accounts made up to 31 March 1976
22 Aug 1977
Accounts made up to 31 March 1977
26 Mar 1958
Certificate of incorporation
19 September 2014
Charge code 0060 1312 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Contains fixed charge…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H property k/a land on the west side of station road…
16 April 1982
A registered charge
Delivered: 5 May 1982
Status: Satisfied
on 13 October 1988
Persons entitled: Lloyds Bank PLC
Description: L/H property blenheim garage mill street, wantage.
15 April 1982
Charge
Delivered: 5 May 1982
Status: Satisfied
Persons entitled: Stuart Philip
Leslie George Bellinger
Ann Maxwell Morton
Barington Capel
Description: L/H property blenheim garage mill street, wantage.