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BELL GEARS LIMITED

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

Company details

FRESTAN WORKS, CARWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7SE

BELL GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00536737
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.11
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.07.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.07.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.04.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 9000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA SYKES / 03/09/2014
Form type: CH03
Date: 2015.06.10
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA SYKES / 12/08/2014
Form type: CH03
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARTHUR BELL / 12/08/2014
Form type: CH01
Date: 2014.09.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA SYKES / 01/11/2012
Form type: CH03
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ARTHUR BELL / 01/11/2012
Form type: CH01
Date: 2013.08.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.13
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED MISS TANYA SYKES
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GLYNN BELL
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLYNN BELL
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BELL / 24/08/2008
Form type: 288c
Date: 2008.11.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLYNN BELL / 24/08/2008
Form type: 288c
Date: 2008.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, FRESTAN WORKS, CARWOOD ROAD, SHEFFIELD 4
Form type: 287
Date: 2008.09.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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ADOPT UNDER REG 35 13/10/07
Form type: RES13
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.01

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Company directors and board members:

TANYA BELL (current)
Secretary, 2008.11.28
FRESTAN WORKS CARWOOD ROAD , SHEFFIELD
S4 7SE, SOUTH YORKSHIRE
ENGLAND
CRAIG ARTHUR BELL (current)
Director, ENGINEER, 1991.08.25
FRESTAN WORKS CARWOOD ROAD , SHEFFIELD
S4 7SE, SOUTH YORKSHIRE
ENGLAND
GLYNN GARY BELL (resigned)
Secretary, 1991.08.25 - 2008.11.27
7 PENNYPIECE PLACE NORTH ANSTON , SHEFFIELD
S31 7JZ, SOUTH YORKSHIRE
GLYNN GARY BELL (resigned)
Director, ENGINEER, 1991.08.25 - 2008.11.27
7 PENNYPIECE PLACE NORTH ANSTON , SHEFFIELD
S31 7JZ, SOUTH YORKSHIRE
JOYCE AMELIA BELL (resigned)
Director, SECRETARY, 1991.08.25 - 2005.06.21
7 PENNYPIECE PLACE NORTH ANSTON , SHEFFIELD
S31 7JZ, SOUTH YORKSHIRE

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Information about the Private Limited Company BELL GEARS 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: 2016.05.15. Reload the data