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BELL & PREECE INVESTMENTS LIMITED

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

Company details

2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE

BELL & PREECE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00841720
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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Find out more information about BELL & PREECE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BELL & PREECE INVESTMENTS 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEWART BELL / 09/07/2010
Form type: CH01
Date: 2010.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Form type: AD01
Date: 2010.07.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN BELL / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2004.10.30
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX HA2 0EX
Form type: 287
Date: 2004.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 205 SILVERDALE ROAD, HAYES, MIDDLESEX UB3 3BN
Form type: 287
Date: 2002.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, 38A STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SE
Form type: 287
Date: 1999.07.29
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/96
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12

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Company directors and board members:

WARREN MARTIN BELL (current)
Secretary, 1997.08.09
COLLUM GREEN HOUSE COLLINSWOOD ROAD FARNHAM COMMON , SLOUGH
SL2 3LH, BERKSHIRE
DARREN STEWART BELL (current)
Director, 1997.08.09
CHALK PIT COTTAGE AMERSHAM ROAD , GERRARDS CROSS
SL9 8DT, BUCKS
ENGLAND
WARREN MARTIN BELL (current)
Director, CO DIRECTOR, 1989.06.29
COLLUM GREEN HOUSE COLLINSWOOD ROAD FARNHAM COMMON , SLOUGH
SL2 3LH, BERKSHIRE
ANDREW GREGORY BELL (resigned)
Secretary, 1991.07.09 - 1997.08.09
NARCOT FARM NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
ANDREW GREGORY BELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1997.08.09
NARCOT FARM NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
ANNE ELIZABETH BELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1999.03.31
20 BEEDON DRIVE , BRACKNELL
RG12 8GJ, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 320,472
Current Assets £ 36,327
Tangible Fixed Assets Depreciation £ 24,410
Debtors £ 23,371
Shareholder Funds £ 356,799
Profit Loss Account Reserve £ 53,722
Revaluation Reserve £ 298,077
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 356,799
Net Current Assets Liabilities £ 36,327
Creditors Due Within One Year £ 1
Cash Bank In Hand £ 12,956
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 340,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,882

Companies near to BELL & PREECE INVESTMENTS ltd.

Information about the Private Limited Company BELL & PREECE INVESTMENTS 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: 2016.06.08. Reload the data