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THE QUENTIN BELL ORGANISATION LIMITED

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

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

THE QUENTIN BELL ORGANISATION LIMITED on the map

Company type: Private Limited Company
Company number: 01126163
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.20

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 112000
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.02.01
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SECRETARY APPOINTED ROBERT EDWARD DAVISON
Form type: AP03
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
Form type: TM02
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
Form type: CH03
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01
Form type: 225
Date: 2001.12.11
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00
Form type: 225
Date: 2001.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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S366A DISP HOLDING AGM 29/03/01
Form type: ELRES
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/03/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/01
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REGISTERED OFFICE CHANGED ON 27/11/00 FROM:, 22 ENDELL STREET, COVENT GARDEN, LONDON, WC2H 9AD
Form type: 287
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Secretary, 2013.01.01
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
ROBERT EDWARD DAVISON (current)
Director, GROUP SECRETARY, 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
FIONA MARY SHARP (current)
Director, ACCOUNTANT, 2000.11.11
LLYS CARIAD FFAIRFACH , LLANDEILO
SA19 6PE, CARMARTHENSHIRE
HILARY SIAN BELL (resigned)
Secretary, 1992.05.28 - 1995.12.01
RYDAL MOUNT HEATH ROAD , WEYBRIDGE
KT13 8SX, SURREY
ELLEN BLACKMORE (resigned)
Secretary, 1995.12.01 - 2000.11.13
ILEX BARN POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT
ROBERT EDWARD DAVISON (resigned)
Secretary, 2003.03.28 - 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
TIMOTHY HUGH PARKER (resigned)
Secretary, COMPANY SECRETARY, 2000.11.13 - 2003.03.28
THE BARN VALLEY FARM, KERSALL , NEWARK
NG22 0BJ, NOTTINGHAMSHIRE
THOMAS GEORGE TOLLISS (resigned)
Secretary, 2007.09.19 - 2013.01.01
163 UNDERHILL ROAD , LONDON
SE22 0PG
HILARY SIAN BELL (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.05.28 - 1995.12.01
RYDAL MOUNT HEATH ROAD , WEYBRIDGE
KT13 8SX, SURREY
QUENTIN ROSS BELL (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1992.05.28 - 1998.11.03
RYDAL MOUNT HEATH ROAD , WEYBRIDGE
KT13 8SX, SURREY
ELLEN BLACKMORE (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 2004.01.31
ILEX BARN POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT
SALLY PATRICIA ANNE COSTERTON (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1994.05.28 - 1995.06.30
2 ANNANDALE ROAD , GUILDFORD
GU2 5LR, SURREY
FRANCIS HALLAWELL (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1993.07.26 - 2007.09.19
WEATHERVANE COTTAGE , MUCH HADHAM
SG10 6BY, HERTFORDSHIRE
SHIRLEY ANN HANLEY (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1992.05.28 - 2002.04.26
WINDABOUT SIMMS LANE, MORTIMER COMMON , READING
RG7 2JP, BERKSHIRE
ALISTER MARTIN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1993.07.26 - 2005.10.26
8 THE VALLEY GREEN , WELWYN GARDEN CITY
AL8 7DQ, HERTFORDSHIRE
TREVOR JOHN MORRIS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1992.05.28 - 2003.11.03
67 MONTHOLME ROAD , LONDON
SW11 6HX
Date 2013.12.31
Profit Loss Account Reserve £ 347
Called Up Share Capital £ 116,000
Net Assets Liabilities Including Pension Asset Liability £ 244,347
Cash Bank In Hand £ 2

Companies near to THE QUENTIN BELL ORGANISATION ltd.

Information about the Private Limited Company THE QUENTIN BELL ORGANISATION 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