BELL LEASING LIMITED
WOLVERHAMPTON HILLDANE LIMITED

Hellopages » West Midlands » Wolverhampton » WV6 0BW

Company number 04111590
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 041115900005 in full; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BELL LEASING LIMITED are www.bellleasing.co.uk, and www.bell-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bell Leasing Limited is a Private Limited Company. The company registration number is 04111590. Bell Leasing Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Bell Leasing Limited is 102 Tettenhall Road Wolverhampton Wv6 0bw. . DURMAN, Mark Steven is a Secretary of the company. BATCHELOR, Richard Julian is a Director of the company. DURMAN, Mark Steven is a Director of the company. Nominee Secretary FY LIMITED has been resigned. Secretary ROGERS, Johnathan George has been resigned. Director BENNETT, Michael John has been resigned. Director BICKNELL, Glenn Richard has been resigned. Nominee Director FD LIMITED has been resigned. Director HINGLEY-SMITH, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DURMAN, Mark Steven
Appointed Date: 01 November 2002
Director
BATCHELOR, Richard Julian
Appointed Date: 01 November 2002
57 years old
Director
DURMAN, Mark Steven
Appointed Date: 01 November 2002
63 years old

Resigned Directors

Nominee Secretary
FY LIMITED
Resigned: 12 January 2001
Appointed Date: 21 November 2000
Secretary
ROGERS, Johnathan George
Resigned: 01 November 2002
Appointed Date: 12 January 2001
Director
BENNETT, Michael John
Resigned: 11 May 2002
Appointed Date: 12 January 2001
79 years old
Director
BICKNELL, Glenn Richard
Resigned: 10 May 2002
Appointed Date: 12 January 2001
59 years old
Nominee Director
FD LIMITED
Resigned: 12 January 2001
Appointed Date: 21 November 2000
Director
HINGLEY-SMITH, Andrew
Resigned: 01 November 2002
Appointed Date: 10 May 2002
60 years old

Persons With Significant Control

Mr Mark Steven Durman
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Batchelor
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL LEASING LIMITED Events

18 Jan 2017
Satisfaction of charge 041115900005 in full
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Registration of charge 041115900010, created on 31 March 2016
06 Apr 2016
Registration of charge 041115900008, created on 31 March 2016
...
... and 59 more events
01 Feb 2001
Director resigned
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
29 Jan 2001
New director appointed
21 Nov 2000
Incorporation

BELL LEASING LIMITED Charges

31 March 2016
Charge code 0411 1590 0010
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 bridge house waterside dickens heath…
31 March 2016
Charge code 0411 1590 0009
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 ascote lane dickens heath…
31 March 2016
Charge code 0411 1590 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 perry park road rowley reigis t/n WM827555…
31 March 2016
Charge code 0411 1590 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 llandeilo road gorslas t/n WA878253…
13 July 2015
Charge code 0411 1590 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 blackthorn court 2 chestnut walk henley in arden…
10 July 2015
Charge code 0411 1590 0005
Delivered: 10 July 2015
Status: Satisfied on 18 January 2017
Persons entitled: Lloyds Bank PLC
Description: None…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 barford exchange wellesbourne road barford.
6 April 2009
Legal charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 bell house barford exchange barford by way of fixed…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 barford exchange wellesbourne road barford by way of…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 barford exchange wellesbourne road barford by way of…

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