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DERNIE & BELL SONS.& CO.LIMITED

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

Company details

CLAYLANDS AVENUE, DUKERIES INDUSTRIAL ESTATE, WORKSOP, NOTTS, S81 7BQ

DERNIE & BELL SONS.& CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00519899
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.06.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.12.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 45000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY DERNIE
Form type: TM01
Date: 2012.05.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOAN DERNIE / 01/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 01/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BELL / 01/10/2009
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/03/92
Form type: ELRES
Date: 1992.04.03
Child documents:
Document type: ANNOTATION
Date: 1992.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.04

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Company directors and board members:

MICHAEL COLLINS (current)
Secretary, 1994.12.31
18 LINDRICK ROAD WOODSETTS , WORKSOP
S81 8RA, NOTTINGHAMSHIRE
PATRICIA ANN BELL (current)
Director, 1990.12.31
6 SCHOLEY AVENUE WOODSETTS , WORKSOP
S81 8RZ, NOTTINGHAMSHIRE
MICHAEL COLLINS (current)
Director, 1990.12.31
18 LINDRICK ROAD WOODSETTS , WORKSOP
S81 8RA, NOTTINGHAMSHIRE
KENNETH BATTY (resigned)
Secretary, 1990.12.31 - 1994.04.15
54 FALCON WAY DINNINGTON , SHEFFIELD
S25 2NY, SOUTH YORKSHIRE
HUBERT JOSEPH BELL (resigned)
Director, 1990.12.31 - 1997.04.05
4 GRANGE AVENUE WOODSETTS , WORKSOP
S81 8RT, NOTTINGHAMSHIRE
MICHAEL BRIAN BELL (resigned)
Director, 1990.12.31 - 1993.01.31
FERNBANK WOODLEA BLYTH ROAD MALTBY , ROTHERHAM
S66 8NN, S YORKS
LUCY JOAN DERNIE (resigned)
Director, 1990.12.31 - 2012.04.29
24 SPARKEN HILL , WORKSOP
S80 1AP, NOTTINGHAMSHIRE
STEWART RAYMOND HARRIS (resigned)
Director, 1990.12.31 - 1992.12.31
41 HAWTHORNE AVENUE ANSTON , SHEFFIELD
S31 7GR, SOUTH YORKSHIRE
LOUIS JOHN WOODWARD (resigned)
Director, 1990.12.31 - 1992.11.30
JANEEN NORTH ROAD TORWORTH , RETFORD
DN22 8NY, NOTTINGHAMSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 126,015 - 8.92 % £ 138,355
Tangible Fixed Assets £ 126,015 - 8.92 % £ 138,355
Current Assets £ 526,460 + 6.76 % £ 493,124
Tangible Fixed Assets Depreciation £ 397,265 + 3.19 % £ 384,975
Debtors £ 272,073 + 10.33 % £ 246,602
Shareholder Funds £ 499,437 - 0.33 % £ 501,067
Profit Loss Account Reserve £ 414,437 - 0.39 % £ 416,067
Revaluation Reserve £ 40,000 £ 40,000
Called Up Share Capital £ 45,000 £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 499,437 - 0.33 % £ 501,067
Total Assets Less Current Liabilities £ 513,978 - 1.13 % £ 519,859
Net Current Assets Liabilities £ 387,963 + 1.69 % £ 381,504
Creditors Due Within One Year £ 138,497 + 24.08 % £ 111,620
Cash Bank In Hand £ 213,683 + 3.02 % £ 207,409
Stocks Inventory £ 40,704 + 4.07 % £ 39,113
Share Capital Allotted Called Up Paid £ 45,000 £ 45,000
Number Shares Allotted 45000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 523,280 - 0.01 % £ 523,330
Creditors Due After One Year £ 14,541 - 22.62 % £ 18,792

Companies near to DERNIE & BELL SONS.& CO.ltd.

Information about the Private Limited Company DERNIE & BELL SONS.& 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: 2016.05.14. Reload the data