G.BELL & SONS LTD
Overview
| Company Name | G.BELL & SONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI019343 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.BELL & SONS LTD?
- Other food services (56290) / Accommodation and food service activities
Where is G.BELL & SONS LTD located?
| Registered Office Address | 46 Belfast Road Down Business Park BT30 9UP Downpatrick County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.BELL & SONS LTD?
| Company Name | From | Until |
|---|---|---|
| CROSSGAR POULTRY LIMITED | Apr 07, 1986 | Apr 07, 1986 |
What are the latest accounts for G.BELL & SONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for G.BELL & SONS LTD?
| Annual Return |
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|---|
What are the latest filings for G.BELL & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 11 Kilmore Road Crossgar Downpatrick Co.Down BT30 9HJ to 46 Belfast Road Down Business Park Downpatrick County Down BT30 9UP on Jan 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Daniel Geary as a director on Aug 31, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Russell Thomas Libby as a director on Aug 31, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Conor Bell as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Conor Bell as a director on Aug 31, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Mary Bell as a director on Aug 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Bell as a director on Aug 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Gerald Bell as a director on Aug 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Bell as a director on Aug 31, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mary Frances Bell as a secretary on Aug 31, 2012 | 3 pages | TM02 | ||||||||||
Appointment of Michael W Green as a director on Aug 31, 2012 | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 20, 2011 | 18 pages | RP04 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of G.BELL & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEARY, Daniel | Director | Belfast Road Down Business Park BT30 9UP Downpatrick 46 County Down Northern Ireland | Ireland | Irish | Director | 171935340001 | ||||
| GREEN, Michael W | Director | Belfast Road Down Business Park BT30 9UP Downpatrick 46 County Down Northern Ireland | United States | American | Director | 171935890001 | ||||
| LIBBY, Russell Thomas | Director | Belfast Road Down Business Park BT30 9UP Downpatrick 46 County Down Northern Ireland | United States | American | Director | 171935520001 | ||||
| BELL, Mary Frances | Secretary | 11 Kilmore Road Crossgar BT30 9HJ Downpatrick Co.Down | 144640760001 | |||||||
| BELL, Conor Robert | Director | 11 Kilmore Road Crossgar BT30 9HJ Downpatrick Co.Down | Northern Ireland | Northern Irish | Director | 169702740001 | ||||
| BELL, David | Director | 1a Kilmore Road Crossgar Co Down | Northern Ireland | Irish | Director | 144640800001 | ||||
| BELL, James Gerald | Director | 1a Station Road Crossgar BT30 9EB Downpatrick Co.Down | Northern Ireland | Irish | Poultry Processor | 144640780001 | ||||
| BELL, Mary | Director | 1a Station Road Crossgar Co.Down | Northern Ireland | Irish | Director | 144640790001 | ||||
| BELL, Paul | Director | 1a Kilmore Road Crossgar Co Down | Northern Ireland | Irish | Director | 144640770001 |
Does G.BELL & SONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable mortgage created without written instrument) | Created On Oct 25, 1993 Delivered On Nov 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Parcels of ground at kilmore road corssgar county down, l/h. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Nov 28, 1989 Delivered On Dec 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 28, 1989 Delivered On Dec 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0