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BELLS (FISH CATERERS) LIMITED

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

Company details

LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA

BELLS (FISH CATERERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00442995
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.01
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1970.10.12
NATIONAL WESTMINSTER BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1970.10.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.16
HUME CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1982.04.22
HUME CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1982.04.22
HUME CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1982.04.22
HUME CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1982.04.22
HUME CORPORATION LIMITED
CHARGE - Outstanding on 1982.04.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19

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Company directors and board members:

CHRISTINE BELL (current)
Secretary, 1993.05.11
EASTFIELD FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
CHRISTINE BELL (current)
Director, 1993.05.11
EASTFIELD FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
PETER JOHN BELL (current)
Director, COMPANY DIRECTOR, 1991.12.04
EASTFIELD FROGHOLE LANE , EDENBRIDGE
TN8 6TD, KENT
GEOFFREY CHARLES BELL (resigned)
Secretary, 1991.12.04 - 1993.05.11
BELLFRY LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RL, WEST SUSSEX
GEOFFREY CHARLES BELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1993.05.11
BELLFRY LEWES ROAD WESTMESTON , HASSOCKS
BN6 8RL, WEST SUSSEX
Date 2013.09.30
Fixed Assets £ 184,523
Tangible Fixed Assets £ 79,523
Current Assets £ 8,026
Tangible Fixed Assets Depreciation £ 119,089
Share Premium Account £ 79,813
Debtors £ 7,910
Shareholder Funds £ 176,894
Profit Loss Account Reserve £ 261,707
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 176,894
Total Assets Less Current Liabilities £ 153,135
Net Current Assets Liabilities £ 31,388
Creditors Due Within One Year £ 39,414
Cash Bank In Hand £ 116
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 2,617
Tangible Fixed Assets Cost Or Valuation £ 188,830
Tangible Fixed Assets Depreciation Charged In Period £ 12,399
Intangible Fixed Assets £ 105,000
Creditors Due After One Year £ 330,029

Companies near to BELLS (FISH CATERERS) ltd.

Information about the Private Limited Company BELLS (FISH CATERERS) 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: 2016.05.04. Reload the data