BELL TRAVEL LIMITED

BELL TRAVEL LIMITED

Overview

Company Name	BELL TRAVEL LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC047533
Jurisdiction	Scotland
Date of Creation	May 19, 1970
Date of Cessation	Jun 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is BELL TRAVEL LIMITED located?

Registered Office Address	Floor 3 The Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road, ML1 5GH Newhouse Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of BELL TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
G. BELL JET SERVICES LIMITED	May 19, 1970	May 19, 1970

What are the latest accounts for BELL TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for BELL TRAVEL LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for BELL TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2016

Certificate of registration of a Friendly Society

CERTIPS

Jun 01, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company has been converted into a friendly society 05/05/2016	RES13

May 06, 2016

Statement of capital following an allotment of shares on May 05, 2016

Capital: GBP 1,036,502

SH01

May 06, 2016

Statement of capital following an allotment of shares on May 05, 2016

Capital: GBP 1,036,501

SH01

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1,036,500	SH01

Jul 09, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Sep 03, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 1,036,500	SH01

Jul 21, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

TM01

Jul 21, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

AP01

Jun 18, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Sep 01, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2013	Statement of capital on Sep 01, 2013 Capital: GBP 1,036,500	SH01

Sep 01, 2013

Director's details changed for Cws (No.1) Limited on Sep 01, 2013

CH02

Sep 01, 2013

Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

CH01

Apr 26, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Apr 11, 2013

Registered office address changed from * Robert Owen House 87 Bath Street Glasgow G2 2EE* on Apr 11, 2013

AD01

Sep 04, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

May 17, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 29, 2012

Termination of appointment of Paul Hemingway as a director

TM01

Feb 23, 2012

Appointment of Mr Patrick Moynihan as a director

AP01

Feb 21, 2012

Appointment of Cws (No.1) Limited as a director

AP02

Feb 14, 2012

Termination of appointment of Michael Greenacre as a director

TM01

Sep 06, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Jul 07, 2011

Termination of appointment of Neil Braithwaite as a director

TM01

May 17, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 17, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of BELL TRAVEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Jan 10, 2003

Secretary

Newhouse Composite Distribution Centre

401 Edinburgh Road,

ML1 5GH Newhouse

Floor 3 The Co-Operative Group

Lanarkshire

Scotland

British

45801060004

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1968-9

Accountant

170146830001

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Angel Square

M60 0AG Manchester

1

England

Identification Type	European Economic Area
Registration Number	1925625

130695310001

HALDANE, Scott Thomas

Nov 15, 1991

Secretary

10 Burnacre Gardens

Uddingston

G71 7SU Glasgow

Lanarkshire

British

Chartered Accountant

573610002

MCINNES, James Watson

Nov 18, 1991

Jan 10, 2003

Secretary

20 Larchfield

Colquhoun Street

G84 9JG Helensburgh

British

8885320002

WHITTAKER, Katherine Alison

Oct 19, 2005

May 20, 2006

Secretary

22 Westfield Drive

Woodley

SK6 1LD Stockport

Cheshire

British

29899300002

BELL, George Andrew Paterson

Oct 31, 1989

Director

21 Glen Road

Bridge Of Allan

FK9 4PL Stirling

Stirlingshire

British

Travel Agent

4659130001

Jul 31, 1990

Director

21 Glen Road

Bridge Of Allan

FK9 4PL Stirling

Stirlingshire

British

Director

573630001

BRAITHWAITE, Neil

Oct 15, 2007

Jun 30, 2011

Director

Robert Owen House

87 Bath Street

G2 2EE Glasgow

England

British

1959-8

Chartered Accountant

87486660004

CRAWFORD, Brendan Leon

Oct 30, 1989

Jun 18, 1999

Director

6 Calton Crescent

FK7 0BB Stirling

Stirlingshire

British

1947-10

Travel Agent

810640001

FOYLAN, Valerie

May 21, 1990

Jan 10, 2003

Director

22 Larch Crescent

FK16 6JB Doune

Perthshire

British

1958-5

Travel Agent

27209700001

GREENACRE, Michael David

Oct 15, 2007

Dec 31, 2011

Director

Robert Owen House

87 Bath Street

G2 2EE Glasgow

England

British

1948-6

General Manager

74808750001

HALDANE, Scott Thomas

Oct 30, 1989

Nov 15, 1991

Director

10 Burnacre Gardens

Uddingston

G71 7SU Glasgow

Lanarkshire

British

1959-10

Chartered Accountant

573610002

HARRISON, Ronald Rankine

Oct 30, 1989

Jul 31, 2001

Director

Romag 25 Inchna

FK11 7HP Menstrie

Clackmannanshire

British

1941-4

Travel Agent

810650001

HEMINGWAY, Paul Andrew

Oct 15, 2007

Jul 01, 2011

Director

Robert Owen House

87 Bath Street

G2 2EE Glasgow

United Kingdom

British

1971-4

Head Of Tax And Treasury

188221460001

LEYLAND, Rupert Raymond

Mar 05, 1990

Apr 01, 1992

Director

"Derwent" 4

Merrybent

DL2 2LE Darlington

County Durham

British

1926-4

Travel Agent

1042400001

MCPHERSON, Kenneth

Jul 15, 2005

Sep 28, 2007

Director

Oaklands Drive

WA13 0NF Lymm

1

Cheshire

United Kingdom

United Kingdom

British

1969-7

Accountant

224051820001

MELLING, Christopher Eric

Nov 12, 2003

Jul 15, 2005

Director

21 Avonhead Close

Horwich

BL6 5QD Bolton

Lancashire

England

British

1958-11

Head Of Finance, Travelcare

58695390001

MOYNIHAN, Patrick

Dec 31, 2011

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

England

United Kingdom

British

1957-6

Accountant

87719730001

NEILD, Peter David

Jan 10, 2003

Oct 15, 2004

Director

27 Longwood Close

Romiley

SK6 4LR Stockport

Cheshire

British

1949-2

Chartered Management Accountan

5032890001

PERRIN, Nicholas John

Jul 15, 2005

Oct 31, 2007

Director

Westfield

5 Hough Lane

SK9 2LG Wilmslow

Cheshire

British

1960-3

General Manager, Corporate Fin

80173660001

Jan 10, 2003

Nov 12, 2003

Director

39 Woodland Park

OL2 5UY Royton

Lancashire

England

British

1957-2

Chartered Accountant

107500770001

TROUP, Brian Michael

Feb 24, 1992

Director

Drumdruills

Bridge Of Allan

FK9 4LZ Stirling

Stirlingshire

British

1947-3

Director

573640001

TROUP, Florence

Aug 24, 1989

May 21, 1990

Director

Drumdruills

Bridge Of Allan

FK9 4LZ Stirling

Stirlingshire

British

Secretary

808370001

WILLIAMS, Amanda Jane

Jan 10, 2003

Jul 28, 2007

Director

Watersedge 1 High Grove Road

Grasscroft

OL4 4HG Saddleworth

British

1968-5

General Manager

87240350002

View Detailed Information on Officers and People with Significant Control

Does BELL TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 21, 1989 Delivered On Apr 27, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 47 low street, banff 45 low street, banff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1989Registration of a charge
Standard security	Created On Apr 12, 1985 Delivered On Apr 18, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 68 & 70 henderson st bridge of allan stirlingshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1985Registration of a charge Feb 17, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 29, 1985 Delivered On Apr 01, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled International Bank Zurich A.G
	Transactions Apr 01, 1985Registration of a charge
Bond & floating charge	Created On Dec 21, 1984 Delivered On Jan 08, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 1985Registration of a charge Jan 16, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 28, 1982 Delivered On Dec 15, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 15, 1982Registration of a charge

View Detailed Information on Charges

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