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HENRY BELL & CO. (MORLEY) LIMITED

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

Company details

DYSART ROAD, GRANTHAM, LINC, NG31 7DB

HENRY BELL & CO. (MORLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00479661
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.17
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods

Previous names:

Company HENRY BELL & CO. (MORLEY) LIMITED is a Private Limited Company, registration number 00479661, established in United Kingdom on the 17. March 1950. The company is now active. The company has been in business for 66 years and 8 months. This company used to be called HENRY BELL & CO. (GRANTHAM) LIMITED. The company is based on DYSART ROAD, GRANTHAM, LINC, NG31 7DB. Business of the company HENRY BELL & CO. (MORLEY) LIMITED by SIC and NACE code is "10920 - Manufacture of prepared pet foods". There are 61 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company HENRY BELL & CO. (MORLEY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.12

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 70723.6
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.10
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.09
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.18
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.27
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORFOLK LEE / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANE FOSTER / 05/01/2010
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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RE:SHA TRANSFER/DIVIDEN 30/06/00
Form type: WRES13
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
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COMPANY NAME CHANGED, HENRY BELL & CO. (GRANTHAM) LIMI, TED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.07.01
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14

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Company directors and board members:

CAROL ELIZABETH JANE FOSTER (current)
Secretary, 1995.01.06
22 BELTON LANE , GRANTHAM
NG31 9HS, LINCOLNSHIRE
CAROL ELIZABETH JANE FOSTER (current)
Director, COMPANY SECRETARY, 1998.07.01
22 BELTON LANE , GRANTHAM
NG31 9HS, LINCOLNSHIRE
ROBERT NORFOLK LEE (current)
Director, CHAIRMAN, 1990.12.10
SENACA HOUSE VICARAGE LANE LONG BENNINGTON , NEWARK
NG23 5DN, NOTTINGHAMSHIRE
LESLIE WILLIAM SELBY (resigned)
Secretary, 1990.12.10 - 1995.01.06
2 TOLL BAR ROAD , GRANTHAM
NG31 9EN, LINCOLNSHIRE
RUTH LEE (resigned)
Director, COMPANY DIRECTOR, 1990.12.10 - 1999.06.30
SENACA HOUSE VICARAGE LANE LONG BENNINGTON , NEWARK
NG23 5DN, NOTTINGHAMSHIRE
THOMAS DEARDEN LEE (resigned)
Director, GENERAL MANAGER, 1995.01.06 - 1999.06.30
RICHMOND HOUSE LAMBERT ROAD ALLINGTON , GRANTHAM
NG32 2DX, LINCOLNSHIRE
WILLIAM ROTHWELL LEE (resigned)
Director, FARMER, 1990.12.10 - 1998.07.01
35 MAIN STREET NORMANTON BOTTESFORD , NOTTINGHAM
NG13 0EP, NOTTINGHAMSHIRE
LESLIE WILLIAM SELBY (resigned)
Director, COMPANY SECRETARY, 1990.12.10 - 1995.01.06
2 TOLL BAR ROAD , GRANTHAM
NG31 9EN, LINCOLNSHIRE

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Information about the Private Limited Company HENRY BELL & CO. (MORLEY) 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: 2016.05.11. Reload the data