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SIDEBELL LIMITED

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

Company details

THE COACH HOUSE, BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKS, RG40 5QT

SIDEBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00780147
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1986.08.05
DR HANS DURRER
A DEED OF ASSIGNMENT BY WAY OF CHARGE - Outstanding on 2001.01.06
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 17TH JUNE 1998 AND - Outstanding on 2002.07.03
EMILY WILSON RICHARDS
LEGAL CHARGE - Outstanding on 2003.03.26

List of company documents:

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Find out more information about SIDEBELL LIMITED. Our website makes it possible to view other available documents related to SIDEBELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 3310000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN RICHARDS / 01/04/2013
Form type: CH01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH TAPLIN / 01/06/2012
Form type: CH01
Date: 2012.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY WILSON RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY RICHARDS
Form type: TM02
Date: 2010.05.06
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SECRETARY APPOINTED MRS ALISON JOANNE RICHARDS
Form type: AP03
Date: 2010.05.06
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 3 BURNTOAK BROADWAY, EDGWARE, HA8 5LD
Form type: 287
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, THE COACH HOUSE, BILL HILL PARK, WOKINGHAM, BERKSHIRE RG40 5QT
Form type: 287
Date: 2007.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, JUNIPER HOUSE, BROOKMILL ROAD, DEPTFORD, LONDON SE8 4HR
Form type: 287
Date: 2005.07.11
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, THE COACH HOUSE, BILL HILL PARK, WOKINGHAM, BERKSHIRE RG40 5QT
Form type: 287
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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£ IC 5286798/4000000, 30/07/03, £ SR [email protected]=1286798
Form type: 169
Date: 2003.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.07.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 26/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALISON JOANNE RICHARDS (current)
Secretary, 2010.04.23
THE COACH HOUSE, BILL HILL PARK TWYFORD ROAD , WOKINGHAM
RG40 5QT, BERKS
EMILY WILSON RICHARDS (current)
Director, MARRIED WOMAN, 1991.07.26
BILL HILL PARK , WOKINGHAM
RG40 5QT, BERKSHIRE
MICHAEL ALLAN RICHARDS (current)
Director, COMPANY DIRECTOR, 1991.07.26
11 COTTESMORE GARDENS , LONDON
W8 5PR
ENGLAND
SIMON ANTHONY RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.26
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
TIMOTHY JAMES RICHARDS (current)
Director, PORTFOLIO MANAGEMENT, 1991.07.26
BILL HILL PARK WOKINGHAM , BERKSHIRE
RG40 5QT
KATE ELIZABETH TAPLIN (current)
Director, COMPANY DIRECTOR, 1991.07.26
GIDDINGS COTTAGE BURDETT STREET RAMSBURY , MARLBOROUGH
SN8 2QX, WILTSHIRE
TIMOTHY JAMES RICHARDS (resigned)
Secretary, DIRECTOR, 1999.11.24 - 2010.04.23
BILL HILL PARK WOKINGHAM , BERKSHIRE
RG40 5QT
CHARLES SMITH (resigned)
Secretary, 1991.07.26 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY
ANTHONY JAMES RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1995.07.07
BILL HILL PARK TWYFORD ROAD , WOKINGHAM
RG40 5QT, BERKSHIRE

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Information about the Private Limited Company SIDEBELL 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: 2016.06.04. Reload the data