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BELL,SONS & CO.(DRUGGISTS)LIMITED

Learn more about BELL,SONS & CO.(DRUGGISTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GIFFORD HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9AL

BELL,SONS & CO.(DRUGGISTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00351951
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.17
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
Company BELL,SONS & CO.(DRUGGISTS)LIMITED is a Private Limited Company, registration number 00351951, established in United Kingdom on the 17. April 1939. The company is now active. The company has been in business for 77 years and 7 months. The company is based on GIFFORD HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9AL. Business of the company BELL,SONS & CO.(DRUGGISTS)LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.10.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company BELL,SONS & CO.(DRUGGISTS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BANK OF BARODA
DEBENTURE - Outstanding on 2009.07.29
BANK OF BARODA
LEGAL CHARGE - Outstanding on 2009.07.29

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 6334
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.09
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.25
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED MR BRIAN THOMAS GULLIVER
Form type: AP01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR KARL ROBERTS
Form type: TM01
Date: 2012.03.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED DR KARL ROBERTS
Form type: AP01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.15
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOSCO SALDANHA / 11/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARLOW / 11/10/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED MR DAVID BARLOW
Form type: 288a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH WELLS
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
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DIRECTOR APPOINTED KENNETH WELLS
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR BRIAN LUNT
Form type: 288b
Date: 2008.07.03
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: 287
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY HITESH KANANI
Form type: 288b
Date: 2008.04.02
£2.95
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SECRETARY APPOINTED DAVID BARLOW
Form type: 288a
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 0AD
Form type: 287
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, GIFFORD HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE PR9 9AL
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.13
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06

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Company directors and board members:

DAVID BARLOW (current)
Secretary, ACCOUNTANT, 2008.03.28
59 AVIEMORE DRIVE FEARNHEAD , WARRINGTON
WA2 0TQ, CHESHIRE
DAVID BARLOW (current)
Director, ACCOUNTANT, 2009.07.12
59 AVIEMORE DRIVE FEARNHEAD , WARRINGTON
WA2 0TQ, CHESHIRE
BRIAN THOMAS GULLIVER (current)
Director, MANAGING DIRECTOR, 2012.03.19
GIFFORD HOUSE SLAIDBURN CRESCENT , SOUTHPORT
PR9 9AL, MERSEYSIDE
MARK BOSCO SALDANHA (current)
Director, 2008.01.18
FLAT 10, SYLVA CONDOR, ST PAULS ROAD BANDRA (W) , MUMBAI
400 050
INDIA
HITESH KANANI (resigned)
Secretary, 2008.01.18 - 2008.03.28
601-622, CHINTAMANI PLAZA, MOHAN STUDIO COMPOUND , ANDHERI (E)
MUMBAI 400 099
INDIA
JOHN EDWARD MOSELEY (resigned)
Secretary, 1992.10.11 - 2008.01.18
ASMALL HOUSE LODGE ASMALL LANE SCARISBRICK , ORMSKIRK
L40 8JL, LANCASHIRE
FRANCIS JOSEPH ANTHONY COX (resigned)
Director, CHEMIST, 1992.10.11 - 2008.01.18
2 DELPHFIELD NORTON CROSS , RUNCORN
WA7 6RW, CHESHIRE
GRAHAM HALE (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2008.01.18
GRAYTHWAITE BARROW LANE HALE , ALTRINCHAM
WA15 0DL, CHESHIRE
PHILIP HALE (resigned)
Director, COMPUTER ANALYST PROGRAMMER, 1996.06.01 - 2008.01.18
18 BLUEBERRY ROAD BOWDON , ALTRINCHAM
WA14 3LT, CHESHIRE
VERA MARGARET HALE (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2008.01.18
GRAYTHWAITE BARROW LANE HALE , ALTRINCHAM
WA15 0DL, CHESHIRE
BRIAN EDWARD LUNT (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2008.07.01
CRAGHOLME 58 OLD CHESTER ROAD HELSBY , WARRINGTON
WA6 9JZ, CHESHIRE
JOHN EDWARD MOSELEY (resigned)
Director, ACCOUNTANT, 1992.10.11 - 2008.01.18
ASMALL HOUSE LODGE ASMALL LANE SCARISBRICK , ORMSKIRK
L40 8JL, LANCASHIRE
KARL ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2010.07.19 - 2012.03.19
19 MAES Y FFYNNON LLANNON , LLANELLI
SA14 6BQ, DYFED
WALES
LINDA SHEPHERD (resigned)
Director, SOLICITOR, 1992.10.11 - 2008.01.18
8 PLANETREE ROAD HALE , ALTRINCHAM
WA15 9JL, CHESHIRE
KENNETH EDWARD WELLS (resigned)
Director, MANAGING DIRECTOR, 2008.07.01 - 2009.07.12
44 CHISBURY CLOSE FOREST PARK , WINKFIELD
RG12 0TX, BERKSHIRE

Information about the Private Limited Company BELL,SONS & CO.(DRUGGISTS)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: 2016.04.27. Reload the data