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JOHN BELL & CROYDEN LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

JOHN BELL & CROYDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00228331
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.24
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company JOHN BELL & CROYDEN LIMITED is a Private Limited Company, registration number 00228331, established in United Kingdom on the 24. February 1928. The company is now active. The company has been in business for 88 years and 9 months. The company is based on SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company JOHN BELL & CROYDEN LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS HILARY JANE STABLES" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company JOHN BELL & CROYDEN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1198256
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SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN SOUTER
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR KIRSTIE HEPBURN
Form type: TM01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MS KIRSTY HEPBURN
Form type: AP01
Date: 2013.04.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK SOUTER / 14/06/2007
Form type: CH01
Date: 2013.01.31
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ADOPT ARTICLES 29/10/2012
Form type: RES01
Date: 2012.11.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.06.26
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DIRECTOR APPOINTED MR MARK LITTEN JAMES
Form type: AP01
Date: 2012.06.26
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DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2012.06.25
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE
Form type: TM01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE
Form type: AP01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.02
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK SOUTER / 01/10/2009
Form type: CH01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH
Form type: 288b
Date: 2008.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.05.21
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
HILARY JANE STABLES (current)
Director, HR DIRECTOR, 2016.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NIGEL SWIFT (current)
Director, MARKETING & SALES DIRECTOR, 2013.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CORMAC GREGORY DAVID TOBIN (current)
Director, MANAGING DIRECTOR, 2013.03.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.03.14 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
MAHMOOD EBRAHIMJEE (resigned)
Secretary, 1991.05.21 - 1997.03.14
112 WANTAGE ROAD , WALLINGFORD
OX10 0LX, OXFORDSHIRE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
RODNEY HARDWICKE RILEY (resigned)
Secretary, 1991.03.08 - 1991.05.20
34 SUMATRA ROAD WEST HAMPSTEAD , LONDON
NW6 1PU
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2012.05.21 - 2016.03.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JUSTINIAN JOSEPH ASH (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEPHEN WILLIAM BUCKELL (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1992.03.27 - 1997.05.30
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
JONATHAN FELLOWS (resigned)
Director, FIN DIR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
ARVIND GAUTAMA (resigned)
Director, PHARMACIST, 1991.03.08 - 1993.03.15
66 LULWORTH AVENUE , HOUNSLOW
TW5 0TZ, MIDDLESEX
KIRSTIE HEPBURN (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2013.03.26 - 2014.02.28
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.03.31 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
MARK LITTEN JAMES (resigned)
Director, 2012.05.21 - 2013.02.28
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.21 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
ALLEN JOHN LLOYD (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.03.27 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (resigned)
Director, DIRECTOR OF RETAIL OPERATIONS, 1992.03.27 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
CIARAN MCSORLEY (resigned)
Director, PHARMACIST, 2002.01.02 - 2004.11.30
68 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EX
STEFAN MARIO MEISTER (resigned)
Director, 1997.01.21 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS
STEPHEN EDWARD OAKLEY (resigned)
Director, ACCOUNTANT, 1991.03.08 - 1992.03.27
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
ANTHONY ROBERT PAGE (resigned)
Director, MANAGING DIRECTOR, 2011.02.21 - 2012.01.24
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PHILIP GREGORY PARKES (resigned)
Director, PHARMACIST, 1993.03.15 - 2002.01.02
40 KEENS ACRE , IVER HEATH
SL0 0DL, BUCKINGHAMSHIRE
IAN DOMINIC PARSONS (resigned)
Director, CHIEF EXECUTIVE, 1991.03.08 - 1992.03.27
72 SPINDLEWOOD ELLOUGHTON , BROUGH
HU15 1LL, NORTH HUMBERSIDE
ULF MARKUS SCHNEIDER (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.01 - 2001.10.31
FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE , LEAMINGTON SPA
CV32 5BL, WARWICKSHIRE
ROBERT PETRIE SHAW (resigned)
Director, ACCOUNTANT, 1991.03.08 - 1992.05.29
9 LINNET ROAD , TOWCESTER
NN12 6RH, NORTHAMPTONSHIRE
RICHARD CHARLES SMITH (resigned)
Director, RETAIL DIRECTOR, 2008.05.01 - 2010.05.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ALAN DEREK SOUTER (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2004.12.01 - 2013.06.30
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to JOHN BELL & CROYDEN ltd.

Information about the Private Limited Company JOHN BELL & CROYDEN 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: 2016.04.12. Reload the data