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GRANBY BELL LIMITED

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

Company details

GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER, M1 4HF

GRANBY BELL LIMITED on the map

Company type: Private Limited Company
Company number: 00750411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.15
last member list: 2005.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GRANBY BELL LIMITED is a Private Limited Company, registration number 00750411, established in United Kingdom on the 15. February 1963. The company was dissolved. The company has been in business for 53 years and 9 months. This company used to be called COLLEGE ACCESSORIES (NORTHAMPTON) LIMITED. The company is based on GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER, M1 4HF. Business of the company GRANBY BELL LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2008.01.22. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2005.12.07. The total number of directors was so far 10. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, SUITE 1 COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE SK9 5AP
Form type: 287
Date: 2006.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 107 HEATHER CLOSE, LYME GREEN TRADING ESTATE, MACCLESFIELD, CHESHIRE SK11 0LR
Form type: 287
Date: 2005.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LW
Form type: 287
Date: 2004.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, CHATSWORTH WORKS, DALTON LANE, KEIGHLEY, WEST YORKSHIRE BD21 4HR
Form type: 287
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, VICTORIA WORKS, SHIPLEY, WEST YORKSHIRE BD17 7EF
Form type: 287
Date: 2000.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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COMPANY NAME CHANGED, COLLEGE ACCESSORIES (NORTHAMPTON, ) LIMITED, CERTIFICATE ISSUED ON 14/04/00
Form type: CERTNM
Date: 2000.04.13
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, WORTHINGTON HOUSE, 449 HIGH ROAD, WILLESDEN, LONDON NW10 2DA
Form type: 287
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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S252 DISP LAYING ACC 28/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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S386 DISP APP AUDS 28/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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S366A DISP HOLDING AGM 28/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15

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Company directors and board members:

DAVID MICHAEL SHALOM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.08.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
JOSEPH CLAUDE DWEK (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
DAVID MICHAEL SHALOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
JOHN CLIFFORD BARBER (dissolve)
Secretary, 1991.12.18 - 1994.01.04
22 GREENWOOD CLOSE BYFIELD , DAVENTRY
NN11 6UU, NORTHAMPTONSHIRE
WILLIAM LESLIE BENSON (dissolve)
Secretary, 1996.03.08 - 1997.10.30
14 MILL CLOSE BRAUNSTON , DAVENTRY
NN11 7HY, NORTHAMPTONSHIRE
ISOBEL JANE BURBIDGE (dissolve)
Secretary, 1994.04.30 - 1996.03.08
22 GREENWOOD CLOSE BYFIELD , DAVENTRY
NN11 6UU, NORTHAMPTONSHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Secretary, 2000.08.31 - 2002.09.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
SUSAN MARGARET HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.03 - 1999.09.30
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
IAN MARTIN (dissolve)
Secretary, 1999.09.30 - 2000.08.31
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 2002.09.01 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
PHILIP MICHAEL WORTHINGTON (dissolve)
Secretary, CONSULTING ENGINEER, 1997.10.30 - 1998.08.03
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE
JOHN CLIFFORD BARBER (dissolve)
Director, ACCOUNTANT / CO DIRECTOR, 1991.12.18 - 1994.01.04
22 GREENWOOD CLOSE BYFIELD , DAVENTRY
NN11 6UU, NORTHAMPTONSHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Director, FINANCIAL DIRECTOR, 2000.05.01 - 2002.09.12
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
JOHN DAVID GREEN (dissolve)
Director, MANAGING DIRECTOR, 1994.01.04 - 1998.11.01
CHURCH VIEW CRANMER LANE , NORTH KILWORTH
LE17 6EX, LEICESTERSHIRE
GAVIN MARK KAYE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.30 - 2000.03.01
19 JUNIPER GARDENS SHENLEY , RADLETT
WD7 9LA, HERTFORDSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.30 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
JOHN KEITH SMITH (dissolve)
Director, MANAGING DIRECTOR, 2004.01.31 - 2005.07.18
LONGDALE HOUSE WINCLE , MACCLESFIELD
SK11 0QJ, CHESHIRE
JOHN RAMSDEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.03.01 - 2004.01.31
WOODVILLE HOUSE HARRY LANE, OXENHOPE , KEIGHLEY
BD22 9JW, WEST YORKSHIRE
PETER WILSON WALSHE (dissolve)
Director, CO DIRECTOR, 1991.12.18 - 1994.01.04
5 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UU

Companies near to GRANBY BELL ltd.

Information about the Private Limited Company GRANBY BELL 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: 2016.06.02. Reload the data