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BELLMEAD KENNELS LIMITED

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

Company details

4 BATTERSEA PARK ROAD, LONDON, SW4 8AA

BELLMEAD KENNELS LIMITED on the map

Company type: Private Limited Company
Company number: 00247077
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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SECRETARY APPOINTED MR GEORGE RUIZ
Form type: AP03
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BERYL LOVE / 30/01/2012
Form type: CH01
Date: 2012.01.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BENZECRY
Form type: TM01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR BRADLEY VINER
Form type: AP01
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY JAN BARLOW
Form type: TM02
Date: 2009.10.23
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR APPOINTED HEATHER BERYL LOVE
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR SOPHIA HARDINGE
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SHELLEY SEABOURNE
Form type: 288b
Date: 2008.06.17
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SECRETARY APPOINTED JAN BARLOW
Form type: 288a
Date: 2008.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/02
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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EXEMPTION FROM APPOINTING AUDITORS 23/05/00
Form type: SRES03
Date: 2000.06.22
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07

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Company directors and board members:

GEORGE RUIZ (current)
Secretary, 2013.04.03
4 BATTERSEA PARK ROAD LONDON ,
SW4 8AA
HEATHER BERYL LOVE (current)
Director, 2008.04.30
4 BATTERSEA PARK ROAD LONDON ,
SW4 8AA
BRADLEY PHILLIP VINER (current)
Director, VET SURGEON, 2009.11.01
4 BATTERSEA PARK ROAD LONDON ,
SW4 8AA
JAN BARLOW (resigned)
Secretary, 2008.04.30 - 2009.10.23
35 HIGH STREET , SWAVESEY
CB24 4QU, CAMBRIDGESHIRE
DAVID CHARLES CAVILL (resigned)
Secretary, 1991.07.03 - 1999.08.16
BELL MEAD KNLS PRIEST HILL , OLD WINDSOR
SL4 2JN, BERKS
DUNCAN AUBREY HILLERSDON GREEN (resigned)
Secretary, DIRECTOR GENERAL/SECRETARY, 2000.01.01 - 2007.02.28
32A ALBERT BRIDGE ROAD , LONDON
SW11 4PY
SHELLEY SEABOURNE (resigned)
Secretary, ACCOUNTANT, 2007.03.01 - 2008.01.21
37 CAVERSHAM ROAD , KINGSTON UPON THAMES
KT1 2PU, SURREY
AMANDA ROSE BENZECRY (resigned)
Director, CONSULTANT, 2007.06.27 - 2009.10.28
27 ROEHAMPTON GATE , LONDON
SW15 5JR
MALCOLM HARRY ERSKINE (resigned)
Director, STOCKBROKER, 1991.07.03 - 2004.11.10
NEWNHAM HOUSE NEWNHAM , BASINGSTOKE
RG27 9AS, HAMPSHIRE
THOMAS G FIELD FISHER (resigned)
Director, QUEENS COUNSEL, 1991.07.03 - 2003.06.09
38 HURLINGHAM COURT , LONDON
SW6 3UP
DUNCAN AUBREY HILLERSDON GREEN (resigned)
Director, DIRECTOR GENERAL/SECRETARY, 1993.05.15 - 2007.02.28
32A ALBERT BRIDGE ROAD , LONDON
SW11 4PY
SOPHIA MARY HARDINGE (resigned)
Director, DRESS DESIGNER, 2004.11.10 - 2007.11.28
20 NITON STREET , LONDON
SW6 6WJ
ANTHONY JOHN HARE (resigned)
Director, COMPANY SECRETARY, 1991.07.03 - 1993.01.01
20 BELTRAN ROAD , LONDON
SW6 3AJ
DAVID LUPTON (resigned)
Director, RETIRED BANK EXECUTIVE, 1991.07.03 - 2004.11.10
BRIDGE FARM LYNCHMERE , LIPHOOK
GU30 7LG, HAMPSHIRE
ALAN ROGERS (resigned)
Director, RETIRES BANK EXECUTIVE, 1991.07.03 - 2002.12.18
RUST OAKS BROOK GREEN , HORSHAM
RH13 8QR, W SX
LINDA JACQUELINE SUFFOLK (resigned)
Director, LANDOWNER, 2004.11.10 - 2007.05.30
CHARLTON PARK , MALMESBURY
SN16 9DG, WILTSHIRE

Information about the Private Limited Company BELLMEAD KENNELS 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: 2016.04.14. Reload the data