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BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

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

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01082196
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.16
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.19
£2.95
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19/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/05/16
Form type: CAP-SS
Date: 2016.05.19
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REDUCE ISSUED CAPITAL 18/05/2016
Form type: RES06
Date: 2016.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2016.05.18
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
Form type: TM01
Date: 2016.05.18
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2016.05.18
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CORPORATE DIRECTOR APPOINTED AVIVA DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2016.02.19
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.07
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.10.05
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED IAN WILLIAMS
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE
Form type: TM01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MICHAEL RONALD DOWNIE
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2012.09.28
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010
Form type: CH01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010
Form type: CH01
Date: 2011.05.26
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED LINSAY CLARE J'AFARI-PAK
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRE NOMINEE SHAREHOLDINGS LIMITED
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL
Form type: TM01
Date: 2010.10.08
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
CLAIR LOUISE MARSHALL (current)
Director, SOLICITOR, 2016.05.12
WELLINGTON ROW , YORK
YO90 1WR
DAVID ROWLEY ROSE (current)
Director, 2016.05.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CAROLINE MARY DRISCOLL (resigned)
Secretary, COMPANY SECRETARY, 1995.08.10 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
JEREMY PETER SMALL (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.29 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, 1992.03.22 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
AVIVA DIRECTOR SERVICES LIMITED (resigned)
Director, 2016.03.31 - 2016.05.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
CHRISTOPHER SPENCER CHEETHAM (resigned)
Director, MANAGING DIRECTOR, 1998.03.19 - 2000.03.23
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
PETER ANTHONY DAVIES (resigned)
Director, INVESTMENT MANAGER, 1998.08.21 - 1999.06.30
16 RINGWOOD AVENUE , LONDON
N2 9NS
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
GRE NOMINEE SHAREHOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 2000.12.14 - 2010.09.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
VIRGINIA ANNE HOLMES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.23 - 2000.12.14
9 WELLINGTON SQUARE , LONDON
SW3 4NJ
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2010.09.15 - 2012.09.28
PIXHAM END , DORKING
RH4 1QA, SURREY
ELIZABETH JENNIFER KEELING (resigned)
Director, DIRECTOR AXA SLIM, 1999.06.30 - 2000.12.14
5 WINCANTON ROAD , LONDON
SW18 5TZ
PAUL CHRISTOPHER KIM (resigned)
Director, INVESTMENT MANAGER, 1992.05.01 - 1998.08.21
WEALDEN GOUDHURST ROAD, MARDEN , TONBRIDGE
TN12 9JP, KENT
STUART DAVID MATHIESON (resigned)
Director, EXECUTIVE DIRECTOR FINANCE, 1992.03.22 - 1994.04.22
120 CHELMSFORD ROAD , SHENFIELD
CM15 8RN, ESSEX
SIMON MCCLEAN (resigned)
Director, MANAGING DIRECTOR, 1995.11.01 - 1996.08.16
8 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.11.30
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2010.09.15 - 2012.03.30
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (resigned)
Director, COMPANY DIRECTOR, 2015.01.23 - 2016.05.13
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN REEVE (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 1995.10.31
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 2000.12.14 - 2004.11.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
IAN GODFREY SAMPSON (resigned)
Director, MANAGING DIRECTOR SLTM, 1992.03.22 - 1992.12.31
10 CROSSWAY , WALTON ON THAMES
KT12 3JA, SURREY
FREDERICK ALLAN SELBY (resigned)
Director, DIRECTOR BNE, 1992.03.22 - 1993.12.31
5 READHEAD AVENUE , SOUTH SHIELDS
NE33 3AW, TYNE & WEAR
AMANDA SISSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.08.06
PIXHAM END , DORKING
RH4 1QA, SURREY
JEREMY PETER SMALL (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR SLAM, 1992.03.22 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
PAUL MICHAEL WHITNEY (resigned)
Director, MANAGING DIRECTOR, 1996.08.21 - 1998.03.19
HILL HOUSE CHURCH ROAD HASSINGHAM , NORWICH
NR13 4HH
IAN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2016.02.10
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to BELL, NOBLE, ELLIOTT, (BROKERS) ltd.

Information about the Private Limited Company BELL, NOBLE, ELLIOTT, (BROKERS) 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: 2016.07.23. Reload the data