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BELL PROJECTS LIMITED

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

Company details

3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

BELL PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00404151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.06
dissolution date: 2014.03.23
last member list: 2011.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company BELL PROJECTS LIMITED was a Private Limited Company, registration number 00404151, established in United Kingdom on the 6. February 1946. The company was dissolved. The company was in business for 70 years and 10 months. Previous names of this company were: A.BELL & SON (PADDINGTON) LIMITED. The company used to be located at 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD. Business of the company BELL PROJECTS LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.23. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.08.11. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.05.18
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.11.15
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2008.04.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
Form type: 2.24B
Date: 2013.12.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.12.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013
Form type: 2.24B
Date: 2013.12.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013:AMENDING FORM
Form type: 2.24B
Date: 2013.10.31
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013
Form type: 2.24B
Date: 2013.06.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012
Form type: 2.24B
Date: 2013.01.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.19
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.08.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, JOHN DOYLE HOUSE, LITTLE BURROW, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SP
Form type: AD01
Date: 2012.06.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.27
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 1512000
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOKS
Form type: 288b
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON
Form type: 288b
Date: 2008.12.03
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RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
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AD 26/04/07---------, £ SI [email protected]=1000000, £ IC 512000/1512000
Form type: 88(2)R
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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£ NC 520000/2000000, 20/12/01
Form type: 123
Date: 2001.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.12.31
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 20/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/00
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NC INC ALREADY ADJUSTED, 23/12/99
Form type: 123
Date: 2000.01.04
£2.95
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£ NC 20000/520000, 23/12
Form type: ORES04
Date: 2000.01.04
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AD 23/12/99---------, £ SI [email protected]=500000, £ IC 12000/512000
Form type: 88(2)R
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06

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Company directors and board members:

STEPHEN GEORGE HARVEY (dissolve)
Secretary, 1990.12.30 - 2014.03.23
163 HIGH ROAD , BROXBOURNE
EN10 7BT, HERTFORDSHIRE
IAN CARR (dissolve)
Director, ACCOUNTANT, 1999.09.22 - 2014.03.23
8 SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9LF, HERTFORDSHIRE
STEFANOS STEFANOU (dissolve)
Director, CIVIL ENGINEER, 1990.12.30 - 2014.03.23
13 PARK MEWS , HATFIELD
AL9 5EP, HERTFORDSHIRE
CHRIS BROOKS (dissolve)
Director, MANAGING DIRECTOR, 2007.04.17 - 2008.11.01
CORNER COTTAGE ONSLOW GREEN , BARNSTON
CM6 3PP, ESSEX
CHRISTOPHER BUSHELL (dissolve)
Director, ENGINEER, 1994.05.01 - 1997.09.01
38 BEVERLEY GARDENS , ST ALBANS
AL4 9BJ, HERTFORDSHIRE
GRAHAM LOUVAIN BUTLER (dissolve)
Director, CONSTRUCTION DIRECTOR, 1999.09.22 - 2006.05.05
GREENFIELDS THE ALLEY, LITTLE WENLOCK , TELFORD
TF6 5BG, SALOP
ROBERT NIGEL JOHNSON (dissolve)
Director, 2005.05.09 - 2008.11.30
16 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, YORKSHIRE
PAUL SYDNEY MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1999.08.10
26 MARDLEY HILL , WELWYN
AL6 0TS, HERTFORDSHIRE
STELIO HARALAMBOS STEFANOU (dissolve)
Director, CHEMICAL ENGINEER, 1990.12.30 - 1999.06.25
HOLWELLBURY HOUSE HOLWELLBURY , HITCHIN
SG5 3SD, HERTS
ROBERT GEORGE WILLIAMS (dissolve)
Director, CONSTRUCTION, 1997.10.28 - 2006.05.05
ROTHBURY 6 THE DRIVE , WHEATHAMPSTEAD, ST ALBANS
AL4 8LF, HERTFORDSHIRE

Companies near to BELL PROJECTS ltd.

Information about the Private Limited Company BELL PROJECTS 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: 2016.04.30. Reload the data