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CHARLES BELL (BD) LIMITED

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

Company details

UNIT C5 FALLONS ROAD, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2NY

CHARLES BELL (BD) LIMITED on the map

Company type: Private Limited Company
Company number: 00795827
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NORTHERN BANK LIMITED
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1999.05.22
NORTHERN BANK LIMITED
FLOATING CHARGE - Outstanding on 1999.05.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED DAVID TALLON
Form type: AP01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
Form type: TM01
Date: 2012.11.19
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SECOND FILING WITH MUD 25/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.14
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DIRECTOR APPOINTED MR LIAM LYNCH
Form type: AP01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED DAVID TALLON
Form type: AP01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
Form type: TM02
Date: 2012.11.07
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 document was registered on 14/07/2012
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASTERSON
Form type: TM01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH TALLON / 28/06/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUEL MASTERSON / 28/06/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYN JAMES ELLIOTT / 28/06/2010
Form type: CH01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, CLIFTON ROAD, MONTON, ECCLES, MANCHESTER M30 9GG
Form type: 287
Date: 2006.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09

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Company directors and board members:

LIAM LYNCH (current)
Director, 2012.10.15
UNIT C5 FALLONS ROAD WARDLEY INDUSTRIAL ESTATE , WORSLEY
M28 2NY, MANCHESTER
DAVID TALLON (current)
Director, MANAGER, 2012.05.12
14A SANDYMOUNT GREEN , DUBLIN 4
IRELAND
DONALD J TALLON (current)
Director, COMPANY DIRECTOR, 1991.06.28
22 GREEN PARK ORWELL ROAD , DUBLIN
CO DUBLIN
IRELAND
JOHN GWYN JAMES ELLIOTT (resigned)
Secretary, 1995.08.01 - 2012.05.12
41 DEMESNE ROAD , HOLYWOOD
BT18 9NB, COUNTY DOWN
ROBERT JOHN TORRENS (resigned)
Secretary, 1991.06.28 - 1995.06.30
1 NORWOOD PARK , BELFAST
BT4 2DY, COUNTY ANTRIM
JOHN GWYN JAMES ELLIOTT (resigned)
Director, FINANCIAL DIRECTOR, 2001.04.01 - 2012.05.12
41 DEMESNE ROAD , HOLYWOOD
BT18 9NB, COUNTY DOWN
RODERICK JOHNSTON HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1993.06.24 - 1995.12.15
3 QUAYSIDE MEWS , LYMM
WA13 0HZ, CHESHIRE
STEPHEN SAMUEL MASTERSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2011.08.31
10 THORNHILL PARK , LISBURN
BT28 3EG, COUNTY ANTRIM
WILLIAM JOHN PRESTWICH (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1991.06.30
1 HORNBY ROAD , LYTHAM ST ANNES
FY8 1LF, LANCASHIRE
ROBERT JOHN TORRENS (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1995.06.30
1 NORWOOD PARK , BELFAST
BT4 2DY, COUNTY ANTRIM

Companies near to CHARLES BELL (BD) ltd.

Information about the Private Limited Company CHARLES BELL (BD) 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: 2016.06.05. Reload the data