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BELLHOUSE,HARTWELL & CO.LIMITED

Learn more about BELLHOUSE,HARTWELL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

BELLHOUSE,HARTWELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00428073
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.01.22
last member list: 2009.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.10.07
overdue: OVERDUE
last made update: 2009.09.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2005.12.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2016
Form type: 4.68
Date: 2016.05.03
Document being scanned
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
Form type: 4.68
Date: 2015.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015
Form type: 4.68
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014
Form type: 4.68
Date: 2014.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
Form type: 4.68
Date: 2014.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
Form type: 4.68
Date: 2014.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
Form type: 4.68
Date: 2013.10.21
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2012.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
Form type: 4.68
Date: 2012.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
Form type: 4.68
Date: 2011.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011
Form type: 4.68
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 7 HARBOUR BUILDING, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2010.04.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ABBEY
Form type: 288b
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: RES13
Document description: FACILITY AGREEMENT 15/11/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28

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Company directors and board members:

MALCOLM GEORGE DOLAN (dissolve)
Secretary, CHARTERED SECRETARY, 2005.09.01
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (dissolve)
Director, FINANCE DIRECTOR, 2001.04.11
7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
HOWARD FRASER KIMBERLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
THOMAS FREDERICK KENYON SMAILES (dissolve)
Secretary, 1990.09.26 - 1998.08.31
7 CROMEDALE CRESCENT STANDISH , WIGAN
WN6 0BS, LANCASHIRE
JOHN REGINALD WELCH (dissolve)
Secretary, 1998.08.31 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
MARK ANTONY ABBEY (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2009.01.29
ELM HOME 69 JUBILEE ROAD, WALMER BRIDGE , PRESTON
PR4 5QW
DAVID ASPEY (dissolve)
Director, ENGINEER, 1995.09.01 - 2001.10.25
1 CLAUGHTON AVENUE CLAYTON LE WOODS LEYLAND , LEYLAND
PR5 2TJ, LANCASHIRE
RONALD ANTHONY BROOKS (dissolve)
Director, ENGINEER & COMPANY DIRECTOR, 1990.09.26 - 1995.10.24
18 ARCHER AVENUE , BOLTON
BL2 2SJ, LANCASHIRE
ANTHONY CHADWICK (dissolve)
Director, ENGINEER, 1999.10.01 - 2003.04.04
7 BARNFIELD DRIVE WESTHOUGHTON , BOLTON
BL5 3UA, LANCASHIRE
JOHN LESLIE CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
STUART RICHARD DIGGLES (dissolve)
Director, FINANCE DIRECTOR, 2002.05.13 - 2006.11.30
18 RUSHTON CLOSE BURTONWOOD , WARRINGTON
WA5 4HB, CHESHIRE
THOMAS HENRY FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1993.02.12
25 LABURNUM PARK BRADSHAW , BOLTON
BL2 3BX, LANCASHIRE
MICHAEL ALFRED GASH (dissolve)
Director, FINANCE DIR, 1997.12.10 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
SHEELA RAJAH (dissolve)
Director, ACCOUNTANT, 2001.09.10 - 2002.04.26
5 VICTORY WAY , GRIMSBY
DN34 5UY, NORTH EAST LINCOLNSHIRE
JEREMY MARK RICHARD SCRIVEN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.09.21
8 BIRCH CLOSE , PRENTON
CH43 5XE, MERSEYSIDE
THOMAS FREDERICK KENYON SMAILES (dissolve)
Director, 1990.09.26 - 1998.08.31
7 CROMEDALE CRESCENT STANDISH , WIGAN
WN6 0BS, LANCASHIRE
NORMAN NOEL TORPEY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.11 - 1998.05.05
23 PILGRIMS WAY STANDISH , WIGAN
WN6 0AJ, LANCASHIRE
IAN RODWAY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1995.09.27
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2010.07.31
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
RAYMOND BRINSLEY MALLEN WAY (dissolve)
Director, 1994.11.14 - 1996.02.04
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE

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Information about the Private Limited Company BELLHOUSE,HARTWELL & CO.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: 2016.05.03. Reload the data