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HENRY BELL & CO (TRADING) LIMITED

Learn more about HENRY BELL & CO (TRADING) 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, LINCS, NG31 7DB

HENRY BELL & CO (TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 00586146
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.25
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 10100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORFOLK LEE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL AMANDA LEE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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COMPANY NAME CHANGED, HENRY BELL & CO.(SALVAGE)LIMITED, CERTIFICATE ISSUED ON 11/11/97
Form type: CERTNM
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.27

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Company directors and board members:

SHERYL AMANDA LEE (current)
Secretary, 1999.10.12
THE KEEP NORMANTON , BOTTESFORD
NG13 0EP, NOTTINGHAMSHIRE
JOHN NORFOLK LEE (current)
Director, MANAGING DIRECTOR, 1991.12.22
DYSART ROAD GRANTHAM , LINCS
NG31 7DB
SHERYL AMANDA LEE (current)
Director, ADMINISTRATIVE DIRECTOR, 1991.12.22
DYSART ROAD GRANTHAM , LINCS
NG31 7DB
MICHAEL DAN JEFFERIES (resigned)
Secretary, 1991.12.22 - 1999.10.12
WATERSMEET FRAMLINGHAM ROAD LAXFIELD , WOODBRIDGE
IP13 8DH, SUFFOLK
LAURENCE WILLIAM DEWEY (resigned)
Director, BUYER, 1991.12.22 - 2007.05.06
DEVON BECK BELVOIR LANE WOOLSTHORPE , GRANTHAM
NG32 1NQ, LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 123,703
Current Assets £ 882,943
Tangible Fixed Assets Depreciation £ 77,719
Debtors £ 539,265
Shareholder Funds £ 221,964
Profit Loss Account Reserve £ 211,864
Called Up Share Capital £ 10,100
Total Assets Less Current Liabilities £ 221,964
Net Current Assets Liabilities £ 98,261
Creditors Due Within One Year £ 784,682
Cash Bank In Hand £ 418
Stocks Inventory £ 43,260
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 125,265
Tangible Fixed Assets Additions £ 1,690
Tangible Fixed Assets Cost Or Valuation £ 95,279
Tangible Fixed Assets Depreciation Charged In Period £ 4,489
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,921

Companies near to HENRY BELL & CO (TRADING) ltd.

Information about the Private Limited Company HENRY BELL & CO (TRADING) 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: 2016.05.18. Reload the data