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M.M. BELLINGER AND SONS LIMITED

Learn more about M.M. BELLINGER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION RD, GROVE, WANTAGE, OXON, OX12 0DH

M.M. BELLINGER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00601312
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.26
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company M.M. BELLINGER AND SONS LIMITED is a Private Limited Company, registration number 00601312, established in United Kingdom on the 26. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on STATION RD, GROVE, WANTAGE, OXON, OX12 0DH. Business of the company M.M. BELLINGER AND SONS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company M.M. BELLINGER AND SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2008.05.10
GMAC UK PLC
- Outstanding on 2014.10.03

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006013120004
Form type: MR01
Date: 2014.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLINGER
Form type: TM01
Date: 2011.09.27
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DIRECTOR APPOINTED MRS JENNIFER JANE DIMBYLOW
Form type: AP01
Date: 2011.09.01
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SECRETARY APPOINTED MR OLIVER JOHN HERBIN DIMBYLOW
Form type: AP03
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BELLINGER
Form type: TM02
Date: 2011.09.01
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DIRECTOR APPOINTED MR OLIVER JOHN HERBIN DIMBYLOW
Form type: AP01
Date: 2011.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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SECTION 516 CA 2006
Form type: MISC
Date: 2011.04.08
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CRIPPS / 02/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERBERT BELLINGER / 02/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY BELLINGER / 02/10/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED MRS DIANA MARY BELLINGER
Form type: 288a
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16

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Company directors and board members:

OLIVER JOHN HERBIN DIMBYLOW (current)
Secretary, 2011.08.23
STATION RD GROVE , WANTAGE
OX12 0DH, OXON
DIANA MARY BELLINGER (current)
Director, 2008.10.22
UPPER FARM GINGE , WANTAGE
OX12 8QT, OXFORDSHIRE
BRIAN ANTHONY CRIPPS (current)
Director, RETAIL OPERATOR, 1993.04.06
ARLINGTON COTTAGE SNELSMORE COMMON , NEWBURY
RG14 3BN, BERKSHIRE
JENNIFER JANE DIMBYLOW (current)
Director, MANAGER, 2011.08.23
STATION RD GROVE , WANTAGE
OX12 0DH, OXON
OLIVER JOHN HERBIN DIMBYLOW (current)
Director, 2011.08.23
STATION RD GROVE , WANTAGE
OX12 0DH, OXON
HAZEL PATRICIA ALDRED (resigned)
Secretary, OFFICE MANAGER, 1991.11.28 - 1998.12.20
59 FOLIAT DRIVE , WANTAGE
OX12 7AL, OXFORDSHIRE
MICHAEL HERBERT BELLINGER (resigned)
Secretary, ENGINEER, 2006.05.31 - 2011.08.23
UPPER FARM GINGE , WANTAGE
OX12 8QT, OXFORDSHIRE
MICHAEL HERBERT BELLINGER (resigned)
Secretary, SALES DIRECTOR, 1998.12.20 - 2000.01.10
UPPER FARM GINGE , WANTAGE
OX12 8QT, OXFORDSHIRE
JULIE ANNE WOOSTER (resigned)
Secretary, ACCOUNTANT, 2000.01.10 - 2006.05.31
3 THE FRITH , DIDCOT
OX11 7PZ, OXFORDSHIRE
HAZEL PATRICIA ALDRED (resigned)
Director, OFFICE MANAGER, 1991.11.28 - 1998.12.31
59 FOLIAT DRIVE , WANTAGE
OX12 7AL, OXFORDSHIRE
LESLIE GEORGE BELLINGER (resigned)
Director, RETIRED MOTOR ENGINEER, 1992.06.18 - 2005.09.21
APPLEDORN GROVE ROAD , WANTAGE
OX12 7BY, OXFORDSHIRE
MICHAEL HERBERT BELLINGER (resigned)
Director, MANAGING DIRECTOR, 1991.11.28 - 2011.09.24
UPPER FARM GINGE , WANTAGE
OX12 8QT, OXFORDSHIRE
SATVINDER SINGH NIJJAR (resigned)
Director, AFTERSALES MANAGER, 2003.10.01 - 2006.08.31
6 KINGSDOWN LANE BLUNSDON , SWINDON
SN25 5DL, WILTSHIRE
JULIE ANNE WOOSTER (resigned)
Director, ACCOUNTANT, 2000.01.10 - 2006.05.31
3 THE FRITH , DIDCOT
OX11 7PZ, OXFORDSHIRE

Companies near to M.M. BELLINGER AND SONS ltd.

Information about the Private Limited Company M.M. BELLINGER AND SONS 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: 2016.05.20. Reload the data