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M. M. BELL PRESENTATION PACKAGING LIMITED

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

Company details

UNITS 4-6 SHEPCOTE ENTERPRISE, PARK 2, 3 EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S9 1XT

M. M. BELL PRESENTATION PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00241008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.07.12
dissolution date: 2014.11.18
last member list: 2013.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2013.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.18
£2.95
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.26
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.29
Form type: LATEST SOC
Document description: 29/10/13 STATEMENT OF CAPITAL;GBP 25680
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 16/07/2013
Form type: CH01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART STEAD
Form type: TM01
Date: 2013.01.31
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 22/10/2012
Form type: CH03
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 22/10/2012
Form type: CH01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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30/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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SECRETARY APPOINTED MR JOHN STEVENS
Form type: AP03
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA WEST
Form type: TM02
Date: 2010.09.30
£2.95
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30/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD STEAD / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOBSON / 27/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, UNITS 4-6 SHEPCOTE ENTERPRISE, PARK 2 3 EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE S9 1XT
Form type: 287
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 102 ARUNDEL STREET, SHEFFIELD 1, S1 3BA
Form type: 287
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
Form type: 225
Date: 2006.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/01
£2.95
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REDUCE ISSUED CAPITAL 19/06/01
Form type: RES06
Date: 2001.07.02
£2.95
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£ IC 31325/25680, 19/06/01, £ SR [email protected]=5645
Form type: 169
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12

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Company directors and board members:

JOHN STEVENS (dissolve)
Secretary, 2010.09.30 - 2014.11.18
31 WHINFELL COURT WHIRLOW , SHEFFIELD
S11 9QA
ENGLAND
DAVID JOHN HOBSON (dissolve)
Director, 1999.03.30 - 2014.11.18
2 FIELDS END OXSPRING , SHEFFIELD
S36 8WH, SOUTH YORKSHIRE
JOHN STEVENS (dissolve)
Director, 1993.06.01 - 2014.11.18
UNITS 4-6 SHEPCOTE ENTERPRISE PARK 2, 3 EUROPA DRIVE , SHEFFIELD
S9 1XT, SOUTH YORKSHIRE
ROBERT KEVIN BELL (dissolve)
Secretary, 1991.10.27 - 1999.03.30
556 FULWOOD ROAD , SHEFFIELD
S10 3QE, SOUTH YORKSHIRE
JOHN STEVENS (dissolve)
Secretary, DIRECTOR, 1999.03.30 - 2007.12.31
21 BLENHEIM MEWS ECCLESALL ROAD , ECCLESALL, SHEFFIELD
S11 9PR, SOUTH YORKSHIRE
EMMA WEST (dissolve)
Secretary, 2008.01.01 - 2010.09.30
31 WAIN AVENUE , CHESTERFIELD
S41 0FD, DERBYSHIRE
ROBERT KEVIN BELL (dissolve)
Director, CARDBOARD BOX MANUFACTURER, 1991.10.27 - 1999.03.30
556 FULWOOD ROAD , SHEFFIELD
S10 3QE, SOUTH YORKSHIRE
ROBERT WILLIAM MICHAEL BELL (dissolve)
Director, CARDBOARD BOX MANUFACTURER, 1991.10.27 - 1998.04.17
1 ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6AT, SOUTH YORKSHIRE
ERIC GEORGE RYDIARD (dissolve)
Director, CARDBOARD BOX MANUFACTURER, 1991.10.27 - 1996.06.30
19 NETHERDENE ROAD DRONFIELD , SHEFFIELD
S18 6RR, SOUTH YORKSHIRE
STUART RONALD STEAD (dissolve)
Director, 1999.03.30 - 2012.12.14
28 BIRCH CLOSE KILLAMARSH , SHEFFIELD
S21 1FW, SOUTH YORKSHIRE
Date 2013.12.30 2012.12.30
Current Assets £ 25,680 £ 25,680
Debtors £ 25,680 £ 25,680
Shareholder Funds £ 25,680 £ 25,680
Called Up Share Capital £ 25,680 £ 25,680
Net Assets Liabilities Including Pension Asset Liability £ 25,680 £ 25,680
Total Assets Less Current Liabilities £ 25,680 £ 25,680
Net Current Assets Liabilities £ 25,680 £ 25,680
Share Capital Allotted Called Up Paid £ 2,700 £ 2,700
Number Shares Allotted 2700 Preference shares of £1 each

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Information about the Private Limited Company M. M. BELL PRESENTATION PACKAGING 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: 2016.04.13. Reload the data