BELL ST LTD
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 07725735
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Nigel Barklem as a director on 30 March 2016. The most likely internet sites of BELL ST LTD are www.bellst.co.uk, and www.bell-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bell St Ltd is a Private Limited Company. The company registration number is 07725735. Bell St Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Bell St Ltd is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . MACKIE, James is a Director of the company. Director BARKLEM, Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKIE, James
Appointed Date: 02 August 2011
50 years old

Resigned Directors

Director
BARKLEM, Nigel
Resigned: 30 March 2016
Appointed Date: 02 August 2011
67 years old

Persons With Significant Control

Mr James Stuart Mackie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BELL ST LTD Events

14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Termination of appointment of Nigel Barklem as a director on 30 March 2016
22 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
15 Feb 2012
Change of share class name or designation
15 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the rights attaching to both ordinary and the a ordinary shares be amend 16/08/2011
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
07 Sep 2011
Particulars of a mortgage or charge / charge no: 2
02 Aug 2011
Incorporation

BELL ST LTD Charges

2 September 2011
Mortgage debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Deed of legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 62,62A and 62B bell street henley-on-thames…

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