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A.BELL & CO,LIMITED

Learn more about A.BELL & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTHORPE ROAD, KINGSTHORPE, NORTHAMPTON, NN2 6LT

A.BELL & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00083515
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.02.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use
  • 43999 - Other specialised construction activities not elsewhere classified
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.07.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.07.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 204628
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DIRECTOR APPOINTED MR GRAHAM DAVID JACKSON
Form type: AP01
Date: 2015.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKHAM
Form type: TM01
Date: 2013.10.01
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKHAM
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSTIN
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSTIN
Form type: TM01
Date: 2013.10.01
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DIRECTOR APPOINTED MR LEE MICHAEL FERRIS
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MR MICHAEL PHILIP BARTON
Form type: AP01
Date: 2013.04.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ZENON HYNDA / 27/11/2009
Form type: CH01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED MICHAEL PHILIP BARTON
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILSON
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS WILSON
Form type: 288b
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: RES13
Document description: ART 5.4 & 5.5 SUSPENDED 12/07/05
Document type: ANNOTATION
Date: 2005.07.25
Form type: RES13
Document description: RESOLUTIONS APPROVED 12/07/05
Document type: ANNOTATION
Date: 2005.07.25
Form type: RES13
Document description: RESOLUTIONS APPROVED 12/07/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.14

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Company directors and board members:

MICHAEL PHILIP BARTON (current)
Secretary, 2008.04.01
4 RADNOR WAY BARTON SEAGRAVE , KETTERING
NN15 6SJ, NORTHAMPTONSHIRE
MICHAEL PHILIP BARTON (current)
Director, CERTIFIED ACCOUNTANT, 2013.04.01
KINGSTHORPE ROAD KINGSTHORPE , NORTHAMPTON
NN2 6LT
LEE MICHAEL FERRIS (current)
Director, SALES DIRECTOR, 2013.04.01
KINGSTHORPE ROAD KINGSTHORPE , NORTHAMPTON
NN2 6LT
ZENON HYNDA (current)
Director, SALES DIRECTOR, 2005.07.01
14 CAVENDISH DRIVE , NORTHAMPTON
NN3 3DH
ENGLAND
GRAHAM DAVID JACKSON (current)
Director, RETAIL DIRECTOR, 2015.04.01
KINGSTHORPE ROAD KINGSTHORPE , NORTHAMPTON
NN2 6LT
ANDREW CHRISTOPHER PAYNE (current)
Director, RETAIL MANAGEMENT, 2004.04.01
27 CLAYSTONES , NORTHAMPTON
NN4 9UY, NORTHAMPTONSHIRE
EDGAR RICHARD MOBBS (resigned)
Secretary, 1991.09.30 - 2000.10.04
NEWNHAM FIELDS CHURCH STREET NEWNHAM , DAVENTRY
NN11 3ET, NORTHAMPTONSHIRE
NICHOLAS HUGH MURRAY WILSON (resigned)
Secretary, 2000.10.04 - 2008.03.31
10 WHEATENS CLOSE BRIXWORTH , NORTHAMPTON
NN6 9UP
JOHN FREDERICK NORMAN BELL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.30 - 1994.10.01
THE GATEHOUSE BROCKHALL , NORTHAMPTON
NN7 4JY, NORTHAMPTONSHIRE
NICHOLAS JOHN BELL (resigned)
Director, ACCOUNTANT, 1994.11.25 - 2005.07.12
29 DANIELL WAY , CHESTER
CH3 5XH, CHESHIRE
MICHAEL DENNIS BUSTIN (resigned)
Director, SALES DIRECTOR, 1991.09.30 - 2013.09.23
16 THORNBY DRIVE , NORTHAMPTON
NN2 8HB
GRAHAM MILTON JELLEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.30 - 1991.12.13
PETERS GREEN BACK LANE SCALDWELL , NORTHAMPTON
NN6 9JU, NORTHAMPTONSHIRE
RICHARD GRAHAM JELLEY (resigned)
Director, BANKER, 1992.10.01 - 2005.07.12
53 BOWERDEAN STREET , LONDON
SW6 3TN
JOHN EDWARD KIRKHAM (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 2013.09.23
3 BURFORD AVENUE , NORTHAMPTON
NN3 6AF, NORTHAMPTONSHIRE
EDGAR RICHARD MOBBS (resigned)
Director, RETIRED ACCOUNTANT, 1991.09.30 - 2005.07.12
NEWNHAM FIELDS CHURCH STREET NEWNHAM , DAVENTRY
NN11 3ET, NORTHAMPTONSHIRE
NICHOLAS HUGH MURRAY WILSON (resigned)
Director, ACCOUNTANT, 2000.06.28 - 2008.03.31
10 WHEATENS CLOSE BRIXWORTH , NORTHAMPTON
NN6 9UP

Companies near to A.BELL & CO,ltd.

Information about the Private Limited Company A.BELL & CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data