Bellamy'S(London)Limited

Company Name	Bellamy'S(London)Limited
Company Status	Dissolved
Company Number	00328528
Category	Private Limited Company
Incorporation Date	5 June 1937(86 years, 11 months ago)
Dissolution Date	22 November 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Paul Raymond Comley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1991(53 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (closed 22 November 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	51 Montrose Avenue Sidcup Kent DA15 9DT

Director Name	Mark Paul Comley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(59 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (closed 22 November 2022)
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	9 Cudham Lane South Cudham Sevenoaks Kent TN14 7QA

Secretary Name	Mr Paul Raymond Comley
Status	Closed
Appointed	31 December 2014(77 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 November 2022)
Role	Company Director
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Doris Comley
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(53 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 1997)
Role	Company Executive
Correspondence Address	61 Riefield Road Eltham London SE9 2QE

Director Name	Kenneth Arthur Comley
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(53 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 December 2014)
Role	Company Executive And Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Homewood Crescent Chislehurst Kent BR7 6PS

Secretary Name	Kenneth Arthur Comley
Nationality	British
Status	Resigned
Appointed	20 January 1991(53 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Homewood Crescent Chislehurst Kent BR7 6PS

Contact

Website	bellamys.citroen.co.uk

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Trustees Of D. Comley No 1 Settlement 49.95% Ordinary
300 at £1	Trustees Of P. Comley No 2 Settlement 15.00% Ordinary
248 at £1	James Comley 12.40% Ordinary
248 at £1	Mark Paul Comley 12.40% Ordinary
200 at £1	Trustees Of Carol Packman Childrens Settlement 10.00% Ordinary
3 at £1	Trustees Of K.a. Comley Settlement 0.15% Ordinary
2 at £1	Paul Raymond Comley 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,166,485
Cash	£458,266
Current Liabilities	£954,922

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

24 October 1994	Delivered on: 28 October 1994 Persons entitled: Psa Wholesale Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under any agreement or on any account whatsoever. Particulars: Floating charge all stocks of new and used vehicles owned by the company, stock-in-trade, work-in-progress, book debts, prepayments, investments and cash both present and future. See the mortgage charge document for full details. Outstanding
24 May 1982	Delivered on: 28 May 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 burnt ash hill lee lewisham title no. 332822. Outstanding

24 October 1994

Delivered on: 28 October 1994
Persons entitled: Psa Wholesale Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under any agreement or on any account whatsoever.
Particulars: Floating charge all stocks of new and used vehicles owned by the company, stock-in-trade, work-in-progress, book debts, prepayments, investments and cash both present and future. See the mortgage charge document for full details.
Outstanding

24 May 1982

Delivered on: 28 May 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 burnt ash hill lee lewisham title no. 332822.
Outstanding

Filing History

30 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,000 (5 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 January 2015	Appointment of Mr Paul Raymond Comley as a secretary on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of Kenneth Arthur Comley as a secretary on 31 December 2014 (1 page)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (7 pages)
26 January 2015	Termination of appointment of Kenneth Arthur Comley as a director on 31 December 2014 (1 page)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000 (7 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
16 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
23 January 2011	Director's details changed for Mark Paul Comley on 1 September 2010 (2 pages)
23 January 2011	Director's details changed for Mark Paul Comley on 1 September 2010 (2 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 January 2010	Director's details changed for Kenneth Arthur Comley on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Paul Raymond Comley on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mark Paul Comley on 25 January 2010 (2 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 January 2009	Director's change of particulars / mark comley / 01/11/2007 (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (5 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 20/01/08; full list of members (4 pages)
18 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 20/01/07; full list of members (9 pages)
19 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 20/01/06; full list of members (9 pages)
13 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 January 2005	Return made up to 20/01/05; full list of members (9 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 January 2004	Return made up to 20/01/04; full list of members (9 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 January 2003	Return made up to 20/01/03; full list of members (8 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 January 2002	Return made up to 20/01/02; full list of members (8 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 February 2001	Return made up to 20/01/01; full list of members (8 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Return made up to 20/01/00; full list of members (8 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 March 1999	Return made up to 20/01/99; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Return made up to 20/01/98; no change of members (5 pages)
6 July 1997	Â£ ic 10000/2000 21/04/97 Â£ sr 8000@1=8000 (1 page)
12 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
13 March 1997	Return made up to 20/01/97; no change of members (4 pages)
30 May 1996	Amended full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (26 pages)