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BELL & COLVILL LIMITED

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

Company details

EPSOM ROAD, WEST HORSLEY, SURREY, KT24 6DG

BELL & COLVILL LIMITED on the map

Company type: Private Limited Company
Company number: 00974790
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 2015.11.01
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.17
HSBC BANK PLC
- Outstanding on 2014.04.11
SANTANDER CONSUMER (UK) OLC ("SANTANDER")
- Outstanding on 2014.07.05
SANTANDER CONSUMER (UK) PLC
- Outstanding on 2014.07.11

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 53279
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009747900021
Form type: MR01
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009747900020
Form type: MR01
Date: 2014.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009747900019
Form type: MR01
Date: 2014.04.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.18
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED MR PETER MICHAEL HINCHLIFFE
Form type: AP01
Date: 2012.10.05
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20/06/12 STATEMENT OF CAPITAL GBP 187729
Form type: SH01
Date: 2012.08.23
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20/06/12 STATEMENT OF CAPITAL GBP 53279
Form type: SH02
Date: 2012.08.08
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DIRECTOR APPOINTED MR PAUL INNES
Form type: AP01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR LINDA COLVILL
Form type: TM01
Date: 2012.07.11
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DIRECTOR APPOINTED MR SIMON DOUGLAS RALPH
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ALINE BELL
Form type: TM01
Date: 2012.07.11
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DIRECTOR APPOINTED MR ANDREW JOHN CHARLES ELLIMAN
Form type: AP01
Date: 2012.07.11
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DIRECTOR APPOINTED MR NICHOLAS READ BAKER
Form type: AP01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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15/12/09 STATEMENT OF CAPITAL GBP 184450
Form type: SH02
Date: 2010.01.15
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SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2010.01.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.15
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REDEMPTION OF SHARES 15/12/2009
Form type: RES16
Date: 2010.01.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR COLVILL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN COLVILL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEWARD BELL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALINE MARIE BELL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.09
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REREG PLC TO PRI; RES02 PASS DATE:20/01/2009
Form type: RES02
Date: 2009.01.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.01.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.01.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2008.03.31
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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AD 31/01/05---------, £ SI [email protected]=380000, £ IC 223000/603000
Form type: 88(2)R
Date: 2005.02.11

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Company directors and board members:

FORD HAMILTON JOHNSON (current)
Secretary, 1993.11.17
BARN HATCH 46 DOME HILL , CATERHAM
CR3 6EB, SURREY
NICHOLAS READ BAKER (current)
Director, COMPANY DIRECTOR, 2012.06.20
25 CANON STREET , WINCHESTER
SO23 9JJ, HAMPSHIRE
ROBERT HEWARD BELL (current)
Director, COMPANY DIRECTOR, 1992.11.01
MADGEHOLE FARM MADGEHOLE LANE SHAMLEY GREEN , GUILDFORD
GU6 0SS, SURREY
MARTIN ARTHUR COLVILL (current)
Director, COMPANY DIRECTOR, 1992.11.01
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
ANDREW JOHN CHARLES ELLIMAN (current)
Director, NONE, 2012.06.20
STAPLEDOWN STAPLE LANE , SHERE
GU5 9TE, SURREY
PETER MICHAEL HINCHLIFFE (current)
Director, LAWYER, 2012.09.05
EPSOM ROAD , WEST HORSLEY
KT24 6DG, SURREY
PAUL INNES (current)
Director, COMPANY DIRECTOR, 2012.06.20
HOLLYBUSH FARM HOLLYBUSH LANE , UXBRIDGE
UB9 4HG, MIDDLESEX
SIMON DOUGLAS RALPH (current)
Director, CHARTERED ENGINEER, 2012.06.20
54 STRATHCONA AVENUE BOOKHAM , LEATHERHEAD
KT23 4HP, SURREY
MARTIN ARTHUR COLVILL (resigned)
Secretary, 1992.11.01 - 1993.11.17
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
ALINE MARIE BELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2012.06.20
MADGEHOLE FARM MADGEHOLE LANE SHAMLEY GREEN , GUILDFORD
GU6 0SS, SURREY
HEWARD BELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2003.02.15
RUSKINS HORSHAM ROAD BRAMLEY , GUILDFORD
GU5 0AN, SURREY
LINDA ANN COLVILL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2012.06.20
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
THOMAS AMNER COLVILL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.08.26
15 THE PRIORY , GODSTONE
RH9 8NL, SURREY

Companies near to BELL & COLVILL ltd.

Information about the Private Limited Company BELL & COLVILL 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: 2016.07.09. Reload the data