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BELL TRUCK SALES LIMITED

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

Company details

BELLWAY IND ESTATE, WHITLEY RD, LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SW

BELL TRUCK SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01125690
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

MERCEDES-BENZ FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 1993.12.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.26
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.09.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAUGHAN
Form type: TM01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED MR GAVIN HEWITT
Form type: AP01
Date: 2015.08.19
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DIRECTOR APPOINTED MR DAVID MAUGHAN
Form type: AP01
Date: 2015.08.19
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 41600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011256900012
Form type: MR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011256900011
Form type: MR01
Date: 2014.08.26
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR LEE DAVISON
Form type: AP01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.18
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK SIMMONS / 02/09/2010
Form type: CH01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FRETWELL
Form type: TM01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRTARY TREVOR MARK SIMMONS / 04/11/2009
Form type: CH01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR GARY GRAHAM
Form type: TM01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BURKE
Form type: 288b
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.13
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR APPOINTED MR KEVIN FRETWELL
Form type: 288a
Date: 2008.11.11
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR DARYL HARRIS
Form type: 288b
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.28
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13

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Company directors and board members:

YVONNE BELL (current)
Secretary, MARKETING DIRECTOR, 2006.01.01
THE TEALING NORTH END LONGFRAMLINGTON , MORPETH
NE65 8EF, NORTHUMBERLAND
CAROLYN BAYNE (current)
Director, ADMINISTRATION MANAGER, 1991.11.05
CHURCHBURN HOUSE SOUTHFIELD , MORPETH
NE61 2BP, NORTHUMBERLAND
YVONNE BELL (current)
Director, GENERAL MANAGER, 1991.11.05
THE TEALING NORTH END LONGFRAMLINGTON , MORPETH
NE65 8EF, NORTHUMBERLAND
LEE DAVISON (current)
Director, ACCOUNTANT, 2012.03.22
BELLWAY IND ESTATE WHITLEY RD , LONGBENTON
NE12 9SW, NEWCASTLE UPON TYNE
GAVIN HEWITT (current)
Director, AFTERSALES MANAGER/DIRECTOR, 2015.08.06
BELLWAY IND ESTATE WHITLEY RD , LONGBENTON
NE12 9SW, NEWCASTLE UPON TYNE
TREVOR MARK SIMMONS (current)
Director, 2004.01.28
20 BLUEBURN DRIVE KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 6FZ
TREVOR MARK SIMMONS (resigned)
Secretary, DIRECTOR, 2004.01.28 - 2005.12.31
31 PARK LANE , CLEETHORPES
DN35 0PB, SOUTH HUMBERSIDE
JOHN EDMUND JAMES UPTON (resigned)
Secretary, 1991.11.05 - 2004.01.01
6 SUMMERSON WAY , BEDLINGTON
NE22 5LF, NORTHUMBERLAND
JAMES BELL (resigned)
Director, MANAGING DIRECTOR, 1991.11.05 - 2005.03.31
FOURWINDS HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
GRAHAM BURKE (resigned)
Director, AFTERSALES DIRECTOR, 2006.01.01 - 2009.08.19
21 FOXWOOD WALK , WETHERBY
LS22 7XS, WEST YORKSHIRE
KEVIN FRETWELL (resigned)
Director, SALES OPERATIONS DIRECTOR, 2008.10.01 - 2009.11.06
54 MAIN STREET BARWICK IN ELMET , LEEDS
LS15 4JG, WEST YORKSHIRE
GARY GRAHAM (resigned)
Director, SALES MANAGER, 1993.05.25 - 1997.12.31
39 KINGSLEY AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QN
GARY GRAHAM (resigned)
Director, 2002.04.24 - 2009.11.04
39 KINGSLEY AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QN
DARYL JOHN HARRIS (resigned)
Director, SALES DIRECTOR, 2006.01.01 - 2008.10.14
30 THE PAVILION SWALWELL , NEWCASTLE UPON TYNE
NE16 3BZ, TYNE & WEAR
ALAN MARSHALL (resigned)
Director, GENERAL MANAGER, 1991.11.05 - 2001.03.31
5 WANSBECK VIEW STAKEFORD , CHOPPINGTON
NE62 5BN, NORTHUMBERLAND
DEREK MARSHALL (resigned)
Director, PARTS MANAGER, 1991.11.05 - 2003.03.31
12 GRANVILLE GARDENS STAKEFORD , CHOPPINGTON
NE62 5AS, NORTHUMBERLAND
DAVID MAUGHAN (resigned)
Director, HEAVY GOODS SALES MANAGER/DIRECTOR, 2015.08.06 - 2016.04.07
BELLWAY IND ESTATE WHITLEY RD , LONGBENTON
NE12 9SW, NEWCASTLE UPON TYNE
JOHN TWIZELL (resigned)
Director, GENERAL MANAGER, 1991.11.05 - 2004.03.31
16 HIGH STREET , NEWBIGGIN BY THE SEA
NE64 6DR, NORTHUMBERLAND

Companies near to BELL TRUCK SALES ltd.

Information about the Private Limited Company BELL TRUCK SALES 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: 2016.07.25. Reload the data