BELL & CO LIMITED

Unicorn Brewery, Cheshire, SK1 1JJ Stockport
StatusACTIVE
Company No.00059704
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Nov 1898
Years121 years, 10 months, 22 days


SUMMARY

BELL & CO LIMITED is an active private limited company with number 00059704. It was incorporated 121 years, 10 months, 22 days ago, on 29 November 1898. The company address is Unicorn Brewery, Cheshire, SK1 1JJ Stockport, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BELL & CO LIMITED is 'Public houses and bars ' (56302). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date03 May 2017
Returns Last Date05 Apr 2016
Nature of business (SIC)
56302Public houses and bars
Mortgages
Num. Charges27
Outstanding0
Part. Satisfied0
Satisfied27
Partners
General0
Limited0



OFFICERS


ROBINSON, Sara Xanthe
Secretary
ACTIVE
Assigned on 01 Dec 2007
Current time on role 12 years, 10 months, 20 days

ROBINSON, Oliver John
Director
ACTIVE
Assigned on 01 Jan 2005
Current time on role 15 years, 9 months, 20 days

ROBINSON, William Joseph
Director
ACTIVE
Assigned on 01 Jan 2005
Current time on role 15 years, 9 months, 20 days

SMITH, Tony
Director
ACTIVE
Assigned on 01 Aug 2020
Current time on role 0 years, 2 months, 20 days

ROBINSON, Peter Bryan
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2007
Time on role 12 years, 10 months, 20 days

ROBINSON, David John
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2019
Time on role 1 years, 8 months, 23 days



ROBINSON, Dennis William
Director
RESIGNED
Assigned on
Resigned on 14 Feb 2019
Time on role 1 years, 8 months, 7 days

ROBINSON, Paul Andrew
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 01 Aug 2020
Time on role 15 years, 6 months, 31 days

ROBINSON, Peter Bryan
Director
RESIGNED
Assigned on
Resigned on 14 Feb 2019
Time on role 1 years, 8 months, 7 days

ROBINSON, Veronica Helen
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 01 Aug 2020
Time on role 15 years, 6 months, 31 days

ROBINSON STANIER, Neil
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 01 Aug 2020
Time on role 15 years, 6 months, 31 days


CHARGES


27 charges registered
25 outstanding, 27 satisfied, 0 partially satisfied


Conveyance & charge


Created on 28 Jun 1988
Delivered on 05 Jul 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
Further securing £300,000 debenture stock of the company due to chargee supplemental to a debenture trust deed d/d 6.2.1899 and a supplemental trust deed d/d 6.11.1901

Short Particulars
Plot of land containing 831 sq yards or thereabouts situate adjacent buxton road macclesfield chester together with the public house or licensed premises k/a "the bull" erected thereon.


Transactions

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Supplemental charge


Created on 02 Nov 1987
Delivered on 04 Nov 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£300,000 due from the company to the chargee secured by a trust deed d/d 6.2.1899 and a supplemental trust deed d/d 6.11.1901

Short Particulars
A plot of land containing 500 square yards or thereabouts formerly k/a beatrice yard at rear of 188/192 london road hazel grove in the metropolitan county borough of stockport.


Transactions

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Supplemental trust deed


Created on 15 Aug 1985
Delivered on 19 Aug 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£300,00 due from the company to the chargee

Short Particulars
Land k/a 35 buxton road chapel-en-le-frith derby and all appurtenances thereto.


Transactions

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Supplemental trust deed


Created on 23 May 1985
Delivered on 06 Jun 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£77,000

Short Particulars
Land k/a the foundry vaults wangofni anglesey.


Transactions

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Supplemental charge


Created on 04 Mar 1985
Delivered on 11 Mar 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
£750.00

Short Particulars
2 plots of land part of t/nos:- gm 44885 and gm 102244 (see doc M146).


Transactions

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Trust deed


Created on 26 Jul 1982
Delivered on 29 Jul 1982
Status Fully-satisfied

Persons Entitled
D D KidsonH a Hutton BatesB Robinson Hartley

Amount Secured
£6,495,200 13 1/2 % first mortgage debenture stock 1992 of frederic robinson LTD

Short Particulars
Freehold lands licensed premises buildings and hereditaments shown on the schedule attached to doc M145 with fixed plant machinery and fixtures goodwill of business.


Transactions

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Conveyance


Created on 21 May 1979
Delivered on 08 Jun 1979
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing the debenture stock of the company amounting to £300,000 secured by a trust deed d/d 6.2.1899 and supplemental deed d/d 6.11.1901

Short Particulars
The land and buildings constituting the site of the plough inn, llandegla, clwyd.


Transactions

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Conveyance and charge


Created on 04 May 1976
Delivered on 11 May 1976
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing debenture stock of the company amounting to £300,000 secured by two indentures dated 6/2/1899 and 6/11/1901

Short Particulars
Plot of land situate and fronting to the hill, sandbush chester.


Transactions

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Charge


Created on 16 Sep 1975
Delivered on 25 Sep 1975
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing debenture stock of company amounting to £300,000 secured by a trust deed dated 06/02/1899 and a charge dated 06/11/1901

Short Particulars
Plot of land being site of woodman inn hurdsfield road macclesfield county of chester.


Transactions

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Conveyance and charge


Created on 30 Mar 1973
Delivered on 09 Apr 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing debenture stock of the company amounting to 300,000 secured by a trust deed dated 6TH february 1899 and a charge dated 6TH november 1901

Short Particulars
All that messuage and dwellinghouse and shop no 16 middle hillgate stockport in the county of chester.


Transactions

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Conveyance and charge


Created on 27 Dec 1972
Delivered on 16 Jan 1973
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing debenture stock of the company amounting to 300,000 secured by a trust deed dated 6TH february 1899 and deeds supplemental thereto

Short Particulars
All that dwellinghouse fronting to buxton rd disley in the county of chester now known as 43 the crescent buxton rd disley.


Transactions

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Conveyance and charge


Created on 24 Aug 1964
Delivered on 31 Aug 1964
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 debenture stock secured by a trust deed dated 6TH february 1899 and a deed supplemental thereto dated 6TH november 1901

Short Particulars
Conveyance of dwelling house known as poplar cottage two trees lane denton lancashire and plot of land about 580 sq yds fronting two trees lane.


Transactions

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Conveyance and charge


Created on 27 Jul 1964
Delivered on 04 Aug 1964
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 denture stock secured by a trust deed dated 6TH february 1899 and a deed supplemental thereto dated 6TH november 1901

Short Particulars
Chief rent £3.15.0 issuing out of a plot of land containing 300 sq yds fronting bramhall lane stockport in the county of chester.


Transactions

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Conveyance and charge


Created on 23 Aug 1962
Delivered on 03 Sep 1962
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 debenture stock secured by a trust deed dated 6TH february 1899 and a deed supplemental thereto dated 6TH november 1901

Short Particulars
Plot of land formerly the site of ten cottages fronting mill lane and manchester rd wilmslow in the county of chester.


Transactions

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Conveyance and charge


Created on 05 Apr 1962
Delivered on 18 Apr 1962
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 debenture stock secured by a trust deed dated 6TH february 1899 and a deed supplemental thereto dated 6TH november 1901

Short Particulars
Two plots of land containing in aggregate 110 sq yds fronting commercial rd hazel grove in the county of chester.


Transactions

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Conveyance and charge


Created on 05 Apr 1962
Delivered on 18 Apr 1962
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 debenture stock secured by a trust deed dated 6TH february 1899 and a deed supplemental thereto dated 6TH november 1901

Short Particulars
Land about 720 sq yds with former dwellinghouses nos 61,63,65 and 67 cavendish sq, high st new mills in the county of derby.


Transactions

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Conveyance and charge


Created on 11 Oct 1960
Delivered on 25 Oct 1960
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 debenture stock secured by a trust deed and supplemental deed dated respectively 6TH february 1899, and 6TH november 1901

Short Particulars
Plot of land fronting market st new mills in the county of derby with the shop erected on known as no 35 market st new mills.


Transactions

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Conveyance and charge


Created on 03 Feb 1960
Delivered on 17 Feb 1960
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
For further securing £300,000 debenture stock secured by a trust deed and supplemental deed dated respectively 6TH february 1899, and 6TH november 1901

Short Particulars
Land containing 43 sq yds fronting middlesex rd, brinnington stockport in the county of chester.


Transactions

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Conveyance and charge


Created on 17 Aug 1959
Delivered on 31 Aug 1959
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
£300,000 debenture stock secured by a trust deed and supplemental trust deed dated respectively 6TH february 1899 and 6TH november 1901

Short Particulars
Land containing 0.339 acres fronting middlesex rd brinnington borough of stockport within the county of lancaster.


Transactions

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Conveyance and charge


Created on 25 Mar 1958
Delivered on 15 Apr 1958
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
£300,000 debenture stock secured by a trust deed and supplemental trust deed dated respectively 6TH february 1899 and 6TH november 1901

Short Particulars
Land containing 3.850 acres and inn erected on known as the windmill inn tabley in the county of chester.


Transactions

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Assignment and conveyance


Created on 28 Feb 1950
Delivered on 04 Mar 1950
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
£300,000 debenture stock secured by a trust deed dated 6TH-2-1899 and a supplemental trust deed dated 6TH november 1901

Short Particulars
Land about 260 sq yards with dwelling houses nos 331 and 333 stockport road denton lancashire land containing 200 5/9THS sq yds fronting stockport road denton and the garage thereon.


Transactions

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Mortgage by way of substituted security


Created on 14 Oct 1941
Delivered on 03 Nov 1941
Status Fully-satisfied

Persons Entitled
District Bank Limited

Amount Secured
£300,000 debenture stock secured by a trust deed dated 6TH february 1899 and deeds supplemental thereto

Short Particulars
Land in the s/side of windmill lane denton in the county of lancaster frontage to windmill lane of 153 ft 6 ins and in the whole 4,535 sq yds known as "dane bank hotel" mines and minerals are reserved for further details see doc 78.


Transactions

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Legal charge


Created on 25 Feb 1937
Delivered on 26 Feb 1937
Status Fully-satisfied

Persons Entitled
The North of England Trustee Debenture and Assets Corporation Limited

Amount Secured
£5,890

Short Particulars
Licensed premises as "queens arms" new mills in the county of derby land about 1072 sq yds with goodwill of business carried on and all compensation by virtue of act 1910 for details see doc 69.


Transactions

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By way of further security supplemental to trust deed dt 6-2-1899 and deed supplemental thereto


Created on 25 Jul 1934
Delivered on 31 Jul 1934
Status Fully-satisfied

Persons Entitled
The North of England Trustee Debenture and Assets Corporation Limited

Amount Secured
For securing debenture stock amounting to £300,000

Short Particulars
Land fronting market st, marple in the county of chester about 1215 sq yds and public house or hotel erected upon some part known as "the bulls head hotel".


Transactions

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Supplemental to trust deed dt 6-2-1899


Created on 10 Jul 1931
Delivered on 18 Jul 1931
Status Fully-satisfied

Persons Entitled
The North of England Trustee Debenture and Assets Corporation Limited

Amount Secured
Further securing debenture stock for 300,000

Short Particulars
F/H public house called "the volunteer inn" now called "the jolly carter" at sandiway head chapel-en-le-frith containing 544 sq yds land containing 2522 sq yds fronting muslin st and victoria st, newton hyde in the county of chester with the hotel called the new bay horse hotel for further details see doc 55.


Transactions

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