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BELLIS BROTHERS LIMITED

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

Company details

PARK LODGE, RHOSDDU ROAD, WREXHAM, WREXHAM C B, LL11 1NF

BELLIS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00100274
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.11.16
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.01.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 11582
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BELLIS / 08/08/2009
Form type: CH01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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03/10/12 STATEMENT OF CAPITAL GBP 11582
Form type: SH06
Date: 2012.10.03
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/10 STATEMENT OF CAPITAL GBP 11582
Form type: SH06
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT
Form type: TM01
Date: 2010.12.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.15
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COMPANY BUSINESS 02/12/2010
Form type: RES13
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ALTER ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.15
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARAH BENNETT / 14/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD BELLIS / 14/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BELLIS / 14/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BELLIS / 14/06/2010
Form type: CH01
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, WREXHAM ROAD FARM, HOLT, WREXHAM, LL13 9YU
Form type: 287
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 20000/12586, 17/04/01, £ SR [email protected]=7414
Form type: 169
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOAN BELLIS (current)
Secretary, COMPANY SECRETARY, 2003.07.11
WREXHAM ROAD FARM HOLT , WREXHAM
LL13 9YU
JOAN BELLIS (current)
Director, COMPANY DIRECTOR, 1991.06.15
WREXHAM ROAD FARM HOLT , WREXHAM
LL13 9YU
ROGER EDWARD BELLIS (current)
Director, FARMER, 1991.06.15
WREXHAM ROAD FARM HOLT , WREXHAM
LL13 9YU
ELIZABETH JANE BELLIS MARKS (current)
Director, COMPANY DIRECTOR, 1991.06.15
PARK LODGE RHOSDDU ROAD , WREXHAM
LL11 1NF, WREXHAM C B
ROGER EDWARD BELLIS (resigned)
Secretary, 1991.06.15 - 2003.07.11
WREXHAM ROAD FARM HOLT , WREXHAM
LL13 9YU
CHARLES BELLIS (resigned)
Director, FARMER, 1991.06.15 - 2001.04.17
ESP HILL FARM HOLT , WREXHAM
LL13 9FY, CLWYD
EDWIN CYRIL BELLIS (resigned)
Director, FARMER, 1991.06.15 - 2000.03.27
TREVALYN FARM ROSSETT , WREXHAM
LL12 0BD, CLWYD
ANNE SARAH BENNETT (resigned)
Director, 2001.02.21 - 2010.12.09
LANE FARM THE GREEN ROSSETT , WREXHAM
LL12 0DS
PAMELA RUTH VALENTINE (resigned)
Director, SOLICITOR, 2004.12.23 - 2005.05.20
23 GREDINGTON CLOSE , WREXHAM
LL13 9DQ, CLWYD
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,627,713 + 10.33 % £ 2,381,623
Tangible Fixed Assets £ 2,627,713 + 10.33 % £ 2,381,623
Current Assets £ 333,582 - 32.3 % £ 492,715
Tangible Fixed Assets Depreciation £ 634,485 + 6.04 % £ 598,367
Provisions For Liabilities Charges £ 19,245 - 17.58 % £ 23,351
Debtors £ 2,708 - 56.58 % £ 6,237
Shareholder Funds £ 2,556,397 + 4.31 % £ 2,450,674
Profit Loss Account Reserve £ 2,536,397 + 4.35 % £ 2,430,674
Called Up Share Capital £ 11,582 £ 11,582
Net Assets Liabilities Including Pension Asset Liability £ 2,556,397 + 4.31 % £ 2,450,674
Total Assets Less Current Liabilities £ 2,575,642 + 4.11 % £ 2,474,025
Net Current Assets Liabilities £ 52,071 - 43.65 % £ 92,402
Creditors Due Within One Year £ 385,653 - 3.66 % £ 400,313
Cash Bank In Hand £ 7,099 - 95.69 % £ 164,804
Stocks Inventory £ 323,775 + 0.65 % £ 321,674
Share Capital Allotted Called Up Paid £ 11,582 £ 11,582
Number Shares Allotted 11582 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,262,198 + 9.47 % £ 2,979,990

Companies near to BELLIS BROTHERS ltd.

Information about the Private Limited Company BELLIS BROTHERS 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