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BELLS OF LAZONBY LIMITED

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

Company details

EDENHOLME BAKERY, LAZONBY, PENRITH, CUMBRIA, CA10 1BG

BELLS OF LAZONBY LIMITED on the map

Company type: Private Limited Company
Company number: 00500802
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.29
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company BELLS OF LAZONBY LIMITED is a Private Limited Company, registration number 00500802, established in United Kingdom on the 29. October 1951. The company is now active. The company has been in business for 65 years and 1 month. The company is based on EDENHOLME BAKERY, LAZONBY, PENRITH, CUMBRIA, CA10 1BG. Business of the company BELLS OF LAZONBY LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company BELLS OF LAZONBY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

RAVENSCROFT PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 1991.11.18
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.09.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONS / 22/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH CALLAGHAN / 22/09/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BELL / 22/09/2013
Form type: CH01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORMANDY
Form type: TM01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.20
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.02.01
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 13/06/2009
Form type: 288c
Date: 2009.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CALLAGHAN / 13/06/2009
Form type: 288c
Date: 2009.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED DAVID JOSEPH SIMMONS
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER TRINGHAM
Form type: 288b
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED DAVID SIMMONS
Form type: 288a
Date: 2008.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.10.10
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16

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Company directors and board members:

DAVID SIMMONS (current)
Secretary, 2008.06.02
14 LARCH DRIVE STANWIX , CARLISLE
CA3 9FL, CUMBRIA
MICHAEL JOHN BELL (current)
Director, 1991.09.22
THE OLD RECTORY , LAZONBY
CA10 1BX, CUMBRIA
SUSAN BELL (current)
Director, SALES, 1998.04.01
THE OLD RECTORY LAZONBY , PENRITH
CA10 1BX, CUMBRIA
JANE ELIZABETH CALLAGHAN (current)
Director, COMPANY DIRECTOR, 1991.09.22
WOODCROFT BEACON EDGE , PENRITH
CA11 8BN, CUMBRIA
PHILIP GERARD CALLAGHAN (current)
Director, 1993.06.09
WOOD CROFT BEACON EDGE , PENRITH
CA11 8BN, CUMBRIA
DAVID SIMMONS (current)
Director, FINANCE DIRECTOR, 2008.12.01
14 LARCH DRIVE STANWIX , CARLISLE
CA3 9FL, CUMBRIA
JANE ELIZABETH CALLAGHAN (resigned)
Secretary, 1991.09.22 - 1999.07.07
WOODCROFT BEACON EDGE , PENRITH
CA11 8BN, CUMBRIA
ROGER MARTIN TRINGHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.07 - 2008.05.31
BECKSIDE AINSTABLE , CARLISLE
CA4 9QN, CUMBRIA
EVA PATRICIA BELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1993.06.09
OAKLANDS LAZONBY , PENRITH
CA10 1BX, CUMBRIA
JOHN SUITOR BELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1993.06.09
OAKLANDS LAZONBY , PENRITH
CA10 1BX, CUMBRIA
CHRISTOPHER ROBERT ORMANDY (resigned)
Director, GENERAL MANAGER, 1993.06.09 - 2012.03.31
2 LOWRY HILL ROAD , CARLISLE
CA3 0DF, CUMBRIA
ROGER MARTIN TRINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.09 - 2008.05.31
BECKSIDE AINSTABLE , CARLISLE
CA4 9QN, CUMBRIA
ANDREW MICHAEL WHITLEY (resigned)
Director, BAKERY PROPRIETOR, 2000.07.04 - 2002.12.04
TOWER HOUSE MELMERBY PENRITH , PENRITH
CA10 1HE, CUMBRIA

Companies near to BELLS OF LAZONBY ltd.

Information about the Private Limited Company BELLS OF LAZONBY 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: 2016.05.12. Reload the data