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BELL BROS.(ASHINGTON)LIMITED

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

Company details

BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SW

BELL BROS.(ASHINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00375197
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.23
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.03.25
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.01.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.04

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751970015
Form type: MR01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003751970016
Form type: MR01
Date: 2014.09.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.18
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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RE - DIVIDED 12/12/06
Form type: RES13
Date: 2007.11.21
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SPECIE DIVIDEND PAID 12/12/06
Form type: RES13
Date: 2007.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10

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Company directors and board members:

YVONNE BELL (current)
Secretary, MARKETING DIRECTOR, 2006.01.01
THE TEALING NORTH END LONGFRAMLINGTON , MORPETH
NE65 8EF, NORTHUMBERLAND
CAROLYN BAYNE (current)
Director, ADMINISTRATOR, 1991.11.23
CHURCHBURN HOUSE SOUTHFIELD , MORPETH
NE61 2BP, NORTHUMBERLAND
YVONNE BELL (current)
Director, ADMINISTRATOR, 1991.11.23
THE TEALING NORTH END LONGFRAMLINGTON , MORPETH
NE65 8EF, NORTHUMBERLAND
SHIRLEY BELL (resigned)
Secretary, 1991.11.23 - 2003.08.01
FOURWINDS HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
TREVOR MARK SIMMONS (resigned)
Secretary, DIRECTOR, 2004.01.28 - 2005.12.31
31 PARK LANE , CLEETHORPES
DN35 0PB, SOUTH HUMBERSIDE
JOHN EDMUND JAMES UPTON (resigned)
Secretary, ACCOUNTANT, 2003.08.01 - 2004.01.01
6 SUMMERSON WAY , BEDLINGTON
NE22 5LF, NORTHUMBERLAND
JAMES BELL (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.23 - 2005.03.31
FOURWINDS HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
THOMAS HEDLEY (resigned)
Director, TRAFFIC MANAGER, 1991.11.23 - 1996.03.31
95 ALEXANDRA ROAD , ASHINGTON
NE63 9HG, NORTHUMBERLAND

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  • H POTTER ENGINEERING LIMITED - PROFILE HOUSE, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD, NEWCASTLE UPON, TYNE, TYNE AND WEAR, NE12 9SW
  • AQUASEAL RUBBER LIMITED - UNIT 6 BENTON BUSINESS PARK, BELLWAY INDUSTRIAL ESTATE, WHITLEY ROAD LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW
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  • INSTEL MEDIA LIMITED - PROFILE HOUSE BELLWAY, INDUSTRIAL ESTATE WHITLEY ROAD, LONGBENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW

Information about the Private Limited Company BELL BROS.(ASHINGTON)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: 2016.04.29. Reload the data