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BELL & COLVILL (MOTORCYCLES) LIMITED

Learn more about BELL & COLVILL (MOTORCYCLES) 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 (MOTORCYCLES) LIMITED on the map

Company type: Private Limited Company
Company number: 01007278
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.11.15
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
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.17

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 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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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ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COLVILL
Form type: TM01
Date: 2012.07.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
Form type: TM01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN CHARLES ELLIMAN
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR NICHOLAS READ BAKER
Form type: AP01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2011.11.24
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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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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN BELL
Form type: 288b
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/08/94
Form type: ELRES
Date: 1994.09.15
Child documents:
Document type: ANNOTATION
Date: 1994.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/94
Document type: ANNOTATION
Date: 1994.09.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26

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Company directors and board members:

FORD HAMILTON JOHNSON (current)
Secretary, 1994.11.01
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
ANDREW JOHN CHARLES ELLIMAN (current)
Director, COMPANY DIRCETOR, 2012.06.20
STAPLEDOWN STAPLE LANE , SHERE
GU5 9TE, SURREY
MARTIN ARTHUR COLVILL (resigned)
Secretary, 1993.11.01 - 1994.11.01
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
MARTIN ARTHUR COLVILL (resigned)
Secretary, 1992.11.01 - 1993.11.17
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
FORD HAMILTON JOHNSON (resigned)
Secretary, 1993.11.17 - 1993.11.01
7 SILVERWOOD CLOSE SELSDON , CROYDON
CR0 9AY, SURREY
HELEN MARGARET BELL (resigned)
Director, HOUSEWIFE, 1992.11.01 - 2008.10.07
RUSKINS HORSHAM ROAD BRAMLEY , GUILDFORD
GU5 0AN, SURREY
HEWARD BELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2003.02.15
RUSKINS HORSHAM ROAD BRAMLEY , GUILDFORD
GU5 0AN, SURREY
ROBERT HEWARD BELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2012.06.20
MADGEHOLE FARM MADGEHOLE LANE SHAMLEY GREEN , GUILDFORD
GU6 0SS, SURREY
MARTIN ARTHUR COLVILL (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2012.06.20
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
Date 2012.12.31 2011.12.31
Current Assets £ 40,000 £ 40,000
Debtors £ 40,000 £ 40,000
Shareholder Funds £ 40,000 £ 40,000
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 40,000 £ 40,000
Total Assets Less Current Liabilities £ 40,000 £ 40,000
Net Current Assets Liabilities £ 40,000 £ 40,000
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each

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Information about the Private Limited Company BELL & COLVILL (MOTORCYCLES) 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: 2016.07.19. Reload the data