BELLS STORES LIMITED

33 Holborn, , EC1N 2HT London

StatusACTIVE
Company No.01476345
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1980
Years39 years, 10 months and 9 days


SUMMARY

BELLS STORES LIMITED is an active private limited company with number 01476345. It was incorporated 39 years, 10 months and 9 days ago, on 30 January 1980. The company address is 33 Holborn, , EC1N 2HT London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BELLS STORES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 10 March 2018 next accounts are due by 13 December 2019.


OVERVIEW


Accounts
Reference Day13 March
Next due date13 Dec 2019
Last made up10 Mar 2018
CategoryDORMANT
Returns Due Date12 Jun 2017
Returns Last Date15 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges14
Outstanding0
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


FOO, Julia
Secretary
ACTIVE
Assigned on 14 Jun 2019
Current time on role 5 months and 24 days

BURKE, Martyn Stephen
Director
ACTIVE
Assigned on 14 Jun 2019
Current time on role 5 months and 24 days

SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVE
Assigned on 14 Mar 2008
Current time on role 11 years, 8 months and 25 days

COLLINS, Richard
Secretary
RESIGNED
Assigned on
Resigned on 20 Mar 1995
Time on role 24 years, 8 months and 18 days

DAVIES, Philip William
Secretary
RESIGNED
Assigned on 27 Jun 2012
Resigned on 25 Feb 2014
Time on role 1 year, 7 months and 28 days

FALLOWFIELD, Timothy
Secretary
RESIGNED
Assigned on 03 May 2018
Resigned on 14 Jun 2019
Time on role 1 year, 1 month and 11 days

GRAHAM, David Harry
Secretary
RESIGNED
Assigned on 20 Mar 1995
Resigned on 17 Feb 2004
Time on role 8 years, 10 months and 28 days

GUTHRIE, Anthony
Secretary
RESIGNED
Assigned on 12 Apr 2016
Resigned on 03 May 2018
Time on role 2 years and 21 days

JARVIS, Hazel Debra
Secretary
RESIGNED
Assigned on 25 Feb 2014
Resigned on 12 Apr 2016
Time on role 2 years, 1 month and 15 days

JARVIS, Hazel Debra
Secretary
RESIGNED
Assigned on 17 Feb 2004
Resigned on 27 Jun 2012
Time on role 8 years, 4 months and 10 days

BARKER, Edward Peter
Director
RESIGNED
Assigned on 18 Apr 2012
Resigned on 08 Mar 2018
Time on role 5 years, 10 months and 20 days

BELL, Leslie
Director
RESIGNED
Assigned on
Resigned on 17 Feb 2004
Time on role 15 years, 9 months and 21 days

BELL, Steven Andrew
Director
RESIGNED
Assigned on
Resigned on 29 Apr 2005
Time on role 14 years, 7 months and 9 days

BROWN, Steven Fraser
Director
RESIGNED
Assigned on 16 Jun 1997
Resigned on 30 Jun 2001
Time on role 4 years and 14 days

CHRISTENSEN, Lawrence Richard
Director
RESIGNED
Assigned on 08 Dec 2006
Resigned on 14 Mar 2008
Time on role 1 year, 3 months and 6 days

COATES, Dean
Director
RESIGNED
Assigned on 25 Jan 1994
Resigned on 01 Dec 2000
Time on role 6 years, 10 months and 7 days

COLLINS, Richard
Director
RESIGNED
Assigned on 13 Nov 2000
Resigned on 19 Dec 2002
Time on role 2 years, 1 month and 6 days

COOPER, Duncan John
Director
RESIGNED
Assigned on 08 Mar 2018
Resigned on 02 May 2019
Time on role 1 year, 1 month and 25 days

DAVIS, Philip
Director
RESIGNED
Assigned on 04 May 2005
Resigned on 25 Oct 2007
Time on role 2 years, 5 months and 21 days

EVISON, David
Director
RESIGNED
Assigned on 04 May 2005
Resigned on 26 Nov 2010
Time on role 5 years, 6 months and 22 days

FLEMING, Richard Alexander
Director
RESIGNED
Assigned on 16 Sep 2010
Resigned on 18 Apr 2012
Time on role 1 year, 7 months and 2 days

GIBBIN, Sheila Irene
Director
RESIGNED
Assigned on 06 Apr 1998
Resigned on 30 Jun 2001
Time on role 3 years, 2 months and 24 days

GRAHAM, David Harry
Director
RESIGNED
Assigned on 06 Dec 1994
Resigned on 04 May 2005
Time on role 10 years, 4 months and 29 days

HATELEY, Nicholas Roger
Director
RESIGNED
Assigned on 04 May 2005
Resigned on 26 Oct 2006
Time on role 1 year, 5 months and 22 days

JONES, Nicholas David
Director
RESIGNED
Assigned on 17 Feb 2004
Resigned on 10 Sep 2004
Time on role 6 months and 22 days

KEENLYSIDE, Richard John
Director
RESIGNED
Assigned on 19 Dec 2002
Resigned on 04 May 2005
Time on role 2 years, 4 months and 16 days

KNOWLES, John Alexander
Director
RESIGNED
Assigned on 16 Jun 1997
Resigned on 17 Nov 2000
Time on role 3 years, 5 months and 1 day

LAWSON, Jonathan Robert
Director
RESIGNED
Assigned on 01 Jun 2006
Resigned on 08 Dec 2006
Time on role 6 months and 7 days

LEEK, Marcus
Director
RESIGNED
Assigned on 19 Dec 2002
Resigned on 04 May 2005
Time on role 2 years, 4 months and 16 days

MCCARTHY, James John
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 01 Jun 2006
Time on role 1 year, 7 months and 17 days

MILLAR, Duncan Seath
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 04 May 2001
Time on role 3 years, 11 months and 2 days

MILLS HICKS, Nicholas Paul Michael Angelo
Director
RESIGNED
Assigned on 17 Feb 2004
Resigned on 15 Oct 2004
Time on role 7 months and 27 days

OUGHTRED, John Angus Mclaren
Director
RESIGNED
Assigned on 04 May 2005
Resigned on 14 Mar 2008
Time on role 2 years, 10 months and 10 days

SAWYER, Alan Geoffrey
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 27 years, 11 months and 7 days

STILL, Simon Jonathan Henry
Director
RESIGNED
Assigned on 10 Sep 1996
Resigned on 31 Jan 2003
Time on role 6 years, 4 months and 21 days

CHARGES




14 charges registered
14 outstanding, 14 satisfied, 0 partially satisfied

Legal mortgage

Created on 09 Aug 1999
Delivered on 19 Aug 1999
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 10 murray street hartlepool t/n CE78702. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
View PDF
View PDF

Legal mortgage

Created on 13 Jun 1999
Delivered on 18 Jun 1999
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a 7/13 binchester street south shields tyne and wear t/n TY160827. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
View PDF
View PDF

Legal mortgage

Created on 01 Sep 1998
Delivered on 04 Sep 1998
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 57 thorntree road thornaby stockton on tees cleveland t/no CE103664. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
View PDF
View PDF

Legal mortgage

Created on 16 Feb 1998
Delivered on 27 Feb 1998
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 22 murray road chester le street county durham t/no.DU179188. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
View PDF

Legal mortgage

Created on 16 Feb 1998
Delivered on 27 Feb 1998
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a former co-op premises the avenue/bullion road chester le street county durham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
View PDF

Legal mortgage

Created on 10 Aug 1992
Delivered on 14 Aug 1992
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and shop situate in larkswood road redcar cleveland t/n CE101784 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF
View PDF

Legal mortgage

Created on 29 Nov 1991
Delivered on 05 Dec 1991
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit BT23/14 wandhill avenue skelton industrial estate cleveland title no. Ce 87885 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF
View PDF

Mortgage debenture

Created on 04 Oct 1991
Delivered on 09 Oct 1991
Status Fully-satisfied
Satisfied on 06 May 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences.



Transactions
View PDF
View PDF

Legal charge

Created on 06 Dec 1989
Delivered on 12 Dec 1989
Status Fully-satisfied
Satisfied on 22 Apr 1992

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

11 washington crescent newton aycliffe durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Legal charge

Created on 18 Apr 1988
Delivered on 19 Apr 1988
Status Fully-satisfied
Satisfied on 22 Apr 1992

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H ground floor premises with flat above k/a 6 ennis square, dormerstown redcar cleveland and all fixtures and fittings plant and machinery floating charge over all movable fixtures and fittings plant machinery and equipment material and articles.



Transactions
View PDF

Legal charge

Created on 11 Jan 1985
Delivered on 14 Jan 1985
Status Fully-satisfied
Satisfied on 22 Apr 1992

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H site bt 23/10 skelton industrial estate skelton saltburn by the sea. Cleveland commonly known as the old canteen all fixtures fittings plant & machi nery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Debenture

Created on 14 Dec 1984
Delivered on 19 Dec 1984
Status Fully-satisfied
Satisfied on 21 Nov 1991

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.



Transactions
View PDF

Legal mortgage

Created on 26 Jan 1983
Delivered on 05 Feb 1983
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H site no BT23/10 on the skelton industrial estate skelton county of cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 24 Dec 1982
Delivered on 12 Jan 1983
Status Fully-satisfied
Satisfied on 29 Apr 1992

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H 45 & 47 bylands road, new skelton, cleveland and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF