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BELLSHILL LARK (NUMBER 4) LIMITED

Learn more about BELLSHILL LARK (NUMBER 4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INDEPENDENCE HOUSE, 84 LOWER MORTLAKE RD, RICHMOND, SURREY,, TW9 2HS

BELLSHILL LARK (NUMBER 4) LIMITED on the map

Company type: Private Limited Company
Company number: 00866911
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BELLSHILL LARK (NUMBER 4) LIMITED is a Private Limited Company, registration number 00866911, established in United Kingdom on the 17. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called WILLIAM MACFARLANE & COMPANY LIMITED, WILLIAM GRANT & SONS (UK SALES) LIMITED. The company is based on INDEPENDENCE HOUSE, 84 LOWER MORTLAKE RD, RICHMOND, SURREY,, TW9 2HS. Business of the company BELLSHILL LARK (NUMBER 4) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company BELLSHILL LARK (NUMBER 4) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 600100
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DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN HENDERSON / 04/08/2015
Form type: CH01
Date: 2015.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014
Form type: CH01
Date: 2014.08.21
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DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON
Form type: AP01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN
Form type: TM01
Date: 2014.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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COMPANY NAME CHANGED WILLIAM MACFARLANE & COMPANY LIMITED, CERTIFICATE ISSUED ON 21/12/10
Form type: CERTNM
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES15
Document description: CHANGE OF NAME 06/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT
Form type: 288b
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED EWAN JOHN HENDERSON
Form type: 288a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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S366A DISP HOLDING AGM 13/10/04
Form type: ELRES
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/04
Document type: ANNOTATION
Date: 2004.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/04
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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COMPANY NAME CHANGED, WILLIAM GRANT & SONS (UK SALES), LIMITED, CERTIFICATE ISSUED ON 24/01/02
Form type: CERTNM
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08

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Company directors and board members:

GREGORY JUSTIN BARGETON (current)
Director, LAWYER, 2014.07.11
INDEPENDENCE HOUSE 84 LOWER MORTLAKE RD , RICHMOND
TW9 2HS, SURREY,
EWAN JOHN HENDERSON (current)
Director, ACCOUNTANT, 2008.05.22
INDEPENDENCE HOUSE 84 LOWER MORTLAKE RD , RICHMOND
TW9 2HS, SURREY,
ALAN GEORGE ANDREW (resigned)
Secretary, 1991.08.08 - 1999.07.02
KEEPERS COTTAGE 1 OSBORNE DRIVE , LIGHTWATER
GU18 5QU, SURREY
GEORGE DANIEL TAIT (resigned)
Secretary, 1999.07.02 - 2008.05.02
14 FITZROY PLACE , GLASGOW
G3 7RW, LANARKSHIRE
NEIL STUART AITKEN (resigned)
Director, SALES DIRECTOR, 1995.05.02 - 1996.02.28
GREENSIDE 1 PRIORY CLOSE SUNNINGDALE , ASCOT
SL5 9SE, BERKSHIRE
DAVID BEATTY (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.02.28
SWANGLES COLD CHRISTMAS THUNDRIDGE , WARE
SG12 7SP, HERTS
BARRIE PEARSON CRAIG (resigned)
Director, 1994.04.07 - 1994.09.30
MASEFIELD HOUSE 91 NEWCASTLE ROAD , STONE
ST15 8LD, STAFFORDSHIRE
ALISTAIR ARCHIBALD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.02.29
4 KENNEDY DRIVE , HELENSBURGH
G84 9LT, DUNBARTONSHIRE
PHILLIP DAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1992.07.29
THE SPARROWS 10 LEYS ROAD OXSHOTT , LEATHERHEAD
KT22 0QE, SURREY
KENNETH CHARLES GILHESPIE (resigned)
Director, COMPANY DIRECTOR, 1994.10.17 - 1996.02.28
90 MARSHALS DRIVE , ST. ALBANS
AL1 4RE, HERTFORDSHIRE
ALEXANDER GRANT GORDON (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.07.29
BALMENACH BORROWFIELD GARDENS , CARDROSS
G82 5NL, DUNBARTONSHIRE
GRANT EDWARD GORDON (resigned)
Director, COMPANY DIRECTOR, 1993.07.29 - 1998.05.13
15 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
DAVID EDMOND GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2000.08.08
60 CHELSEA PARK GARDENS CHELSEA , LONDON
SW3 6AE
MICHAEL PAUL HOLWAY HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1996.02.28
18 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
MALCOLM CHARLES WILLIAM HARRISON (resigned)
Director, 1994.04.07 - 1996.02.28
MANOR HOUSE MAIN STREET SNARESTONE , SWADLINCOTE
DE12 7DB, DERBYSHIRE
ANTHONY LEONARD HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2006.02.09
27 THE GLADE FETCHAM , LEATHERHEAD
KT22 9TQ, SURREY
MICHAEL CLIFFORD JOHN JACKAMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1991.10.30
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
VINCENT THOMAS KEHOE (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.04.07
BIBROOK 43 CHURCH STREET HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
MICHAEL LAMONT (resigned)
Director, ACCOUNTANT, 1996.09.23 - 2000.10.04
26 BALGONIE AVENUE , PAISLEY
PA2 9LP, RENFREWSHIRE
ANDREW STUART MCLEAN (resigned)
Director, SOLICITOR, 2006.02.09 - 2014.07.11
12 ABBEY PLACE , AIRDRIE
ML6 9QT
GEORGE DANIEL TAIT (resigned)
Director, SOLICITOR, 2000.08.08 - 2008.05.02
14 FITZROY PLACE , GLASGOW
G3 7RW, LANARKSHIRE
MILES HOWARD TEMPLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.05.02
WHITMORE FARM CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
WILLIAM GRAYSTON WALMSLEY (resigned)
Director, 1993.04.01 - 1994.04.07
12 STOCK ROAD , BILLERICAY
CM12 0BG, ESSEX
JEREMY EUGENE WALTON (resigned)
Director, 1994.04.07 - 1996.02.28
POLARS WOOD END WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX
CHRISTOPHER DAVID WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.04.07
4 LUPPIT CLOSE HUTTON , BRENTWOOD
CM13 2JU, ESSEX
ROBERT WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1993.03.08
19 SCALPCLIFFE CLOSE STAPENHILL , BURTON ON TRENT
DE15 9AX, STAFFORDSHIRE

Companies near to BELLSHILL LARK (NUMBER 4) ltd.

Information about the Private Limited Company BELLSHILL LARK (NUMBER 4) 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: 2016.06.10. Reload the data