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BELLS CONTROL EQUIPMENT LIMITED

Learn more about BELLS CONTROL EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH

BELLS CONTROL EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00085951
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.09.27
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company BELLS CONTROL EQUIPMENT LIMITED is a Private Limited Company, registration number 00085951, established in United Kingdom on the 27. September 1905. The company is now active. The company has been in business for 111 years and 2 months. The company is based on UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH. Business of the company BELLS CONTROL EQUIPMENT LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 64 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.03.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.21. We do not have any information about the company BELLS CONTROL EQUIPMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1974.08.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.06.26

List of company documents:

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Find out more information about BELLS CONTROL EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to BELLS CONTROL EQUIPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 4051
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON
Form type: AP01
Date: 2014.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.09
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MURPHY / 25/06/2013
Form type: CH01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.10
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SECRETARY APPOINTED MR MARTIN JAMES MURPHY
Form type: AP03
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD RODWELL
Form type: TM02
Date: 2013.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 49 SCRUTTON STREET, LONDON, EC2A 4XJ
Form type: AD01
Date: 2013.03.05
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.28
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.09

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Company directors and board members:

MARTIN JAMES MURPHY (current)
Secretary, 2013.02.28
117 MAYPLACE ROAD EAST BARNHURST , BEXLEYHEATH
DA7 6ER, KENT
JOHN RICHARD DAVIDSON (current)
Director, 2014.01.17
128 LONDON ROAD , MAIDSTONE
ME16 0BX, KENT
ENGLAND
JAMES MARTIN MURPHY (current)
Director, TECHNICAL DIRECTOR, 2007.09.24
361 WROTHAM ROAD , ISTEAD RISE
DA13 9EF, KENT
MARTIN JAMES MURPHY (current)
Director, COMPANY DIRECTOR, 1991.09.21
117 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6ER, KENT
RONALD GEORGE DEAR (resigned)
Secretary, 1991.09.21 - 1994.09.15
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY
MARTIN JAMES MURPHY (resigned)
Secretary, 1994.09.15 - 2003.06.12
117 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6ER, KENT
RONALD WILLIAM RODWELL (resigned)
Secretary, 2003.06.12 - 2013.02.28
37 NORTHALL ROAD , BEXLEYHEATH
DA7 6JF, KENT
MICHAEL ASHE (resigned)
Director, 1994.09.15 - 2003.06.11
74 CRYSTAL PALACE PARK ROAD , LONDON
SE26 6UN
RONALD GEORGE DEAR (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.09.15
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY

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Information about the Private Limited Company BELLS CONTROL EQUIPMENT 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