Bells (Fish Caterers) Limited

Company Name	Bells (Fish Caterers) Limited
Director	Peter John Bell
Company Status	Active - Proposal to Strike off
Company Number	00442995
Category	Private Limited Company
Incorporation Date	1 October 1947(76 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Peter John Bell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(44 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blackthorne Cottage Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Director Name	Mr Geoffrey Charles Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(44 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Bellfry Lewes Road Westmeston Hassocks West Sussex BN6 8RL

Secretary Name	Mr Geoffrey Charles Bell
Nationality	British
Status	Resigned
Appointed	04 December 1991(44 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Bellfry Lewes Road Westmeston Hassocks West Sussex BN6 8RL

Director Name	Mrs Christine Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(45 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorne Cottage Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Secretary Name	Mrs Christine Bell
Nationality	British
Status	Resigned
Appointed	11 May 1993(45 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorne Cottage Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5k at £1	Christine Bell 50.00% Ordinary
2.5k at £1	Peter John Bell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£224,818
Cash	£8,835
Current Liabilities	£68,732

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 December 2022 (1 year, 4 months ago)
Next Return Due	18 December 2023 (overdue)

Charges

30 September 1983	Delivered on: 6 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc-M81).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 1982	Delivered on: 22 April 1982 Persons entitled: Hume Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 452 bromley road, lewisham.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
16 April 1982	Delivered on: 22 April 1982 Persons entitled: Hume Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 market parade, east street, bromley. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
16 April 1982	Delivered on: 22 April 1982 Persons entitled: Hume Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 98 the broadway, bexley heath. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
16 April 1982	Delivered on: 22 April 1982 Persons entitled: Hume Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 129/131 stanstead road, lewisham. Title no 368011. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
16 April 1982	Delivered on: 22 April 1982 Persons entitled: Hume Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 perry vale forest hill, lewisham. Title no sgl 157275. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
9 August 1972	Delivered on: 16 August 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 perry vale, forest hill. SE 23. Outstanding
21 November 2006	Delivered on: 23 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 344 and 344A high street, orpington kent t/no sfl 273672. Outstanding
27 October 1999	Delivered on: 5 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 queensway petts wood kent. Outstanding
11 January 1999	Delivered on: 19 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 queensway petts wood kent. Outstanding
21 July 1998	Delivered on: 30 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 high street esher surrey. See the mortgage charge document for full details. Outstanding
5 October 1970	Delivered on: 12 October 1970 Persons entitled: National Westminster Bank PLC Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 lordship lane london SE22. Outstanding
18 September 1995	Delivered on: 6 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86-86A high street,uckfield,east sussex. Outstanding
11 April 1995	Delivered on: 25 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fiddle maidstone road paddock wood kent. Outstanding
18 August 1992	Delivered on: 26 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 344 high street orpington l/b of bromley title no SGL273672. Outstanding
29 November 1990	Delivered on: 13 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, woodside green, south norwood, london borough of croydon. Title no: sy 237443. Outstanding
1 August 1990	Delivered on: 9 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 253, portland road, south norwood, croydon title no : sgl 278915. Outstanding
2 May 1989	Delivered on: 10 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 a chatterton road bromley l/b of bromley. T.N. - sgl 353434. Outstanding
6 January 1989	Delivered on: 20 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A addison road, bromley, london borough of bromley (title no: sgl 2314). Outstanding
17 August 1987	Delivered on: 25 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chariot fish and steak house, 84, high street, brentwood 8 essex. T.n:- ex 340001. Outstanding
17 August 1987	Delivered on: 24 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 178, franciscan rd, tooting, l/b of wandsworth T.no:- 97406. Outstanding
17 August 1987	Delivered on: 24 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 market parade, east street, bromley. L/b of bromley. Outstanding
5 October 1970	Delivered on: 12 October 1970 Persons entitled: National Westminster Bank PLC Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 dogkennel hill london SE22. Outstanding

Filing History

2 October 2023	Satisfaction of charge 19 in full (1 page)
2 October 2023	Satisfaction of charge 12 in full (1 page)
2 October 2023	Satisfaction of charge 17 in full (1 page)
2 October 2023	Satisfaction of charge 5 in full (1 page)
2 October 2023	Satisfaction of charge 20 in full (1 page)
2 October 2023	Satisfaction of charge 6 in full (1 page)
2 October 2023	Satisfaction of charge 8 in full (1 page)
2 October 2023	Satisfaction of charge 9 in full (1 page)
2 October 2023	Satisfaction of charge 15 in full (1 page)
2 October 2023	Satisfaction of charge 4 in full (1 page)
2 October 2023	Satisfaction of charge 18 in full (1 page)
2 October 2023	Satisfaction of charge 13 in full (1 page)
2 October 2023	Satisfaction of charge 3 in full (1 page)
2 October 2023	Satisfaction of charge 7 in full (1 page)
2 October 2023	Satisfaction of charge 22 in full (1 page)
2 October 2023	Satisfaction of charge 2 in full (1 page)
2 October 2023	Satisfaction of charge 16 in full (1 page)
2 October 2023	Satisfaction of charge 1 in full (1 page)
2 October 2023	Satisfaction of charge 14 in full (1 page)
2 October 2023	Satisfaction of charge 10 in full (1 page)
2 October 2023	Satisfaction of charge 21 in full (1 page)
2 October 2023	Satisfaction of charge 11 in full (1 page)
2 October 2023	Satisfaction of charge 23 in full (1 page)
23 June 2023	Voluntary strike-off action has been suspended (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
3 June 2023	Application to strike the company off the register (3 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
8 July 2022	Change of details for Mr Peter John Bell as a person with significant control on 8 July 2022 (2 pages)
8 July 2022	Director's details changed for Mr Peter John Bell on 8 July 2022 (2 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 June 2021	Termination of appointment of Christine Bell as a secretary on 18 February 2021 (1 page)
8 June 2021	Termination of appointment of Christine Bell as a director on 18 February 2021 (1 page)
8 June 2021	Cessation of Christine Bell as a person with significant control on 18 February 2021 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 December 2017	Director's details changed for Mr Peter John Bell on 12 December 2017 (2 pages)
12 December 2017	Change of details for Mrs Christine Bell as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Change of details for Mr Peter John Bell as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Secretary's details changed for Mrs Christine Bell on 12 December 2017 (1 page)
12 December 2017	Director's details changed for Mrs Christine Bell on 12 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5,000 (5 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5,000 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
21 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,000 (5 pages)
21 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (5 pages)
13 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (5 pages)
13 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 December 2008	Return made up to 04/12/08; no change of members (3 pages)
12 December 2008	Return made up to 04/12/08; no change of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2007	Return made up to 04/12/07; full list of members (3 pages)
17 December 2007	Return made up to 04/12/07; full list of members (3 pages)
16 August 2007	Return made up to 04/12/06; full list of members (3 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Return made up to 04/12/06; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 December 2005	Return made up to 04/12/05; full list of members (6 pages)
23 December 2005	Return made up to 04/12/05; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 04/12/04; full list of members (6 pages)
10 January 2005	Return made up to 04/12/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
15 December 2003	Return made up to 04/12/03; full list of members (6 pages)
15 December 2003	Return made up to 04/12/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
9 February 2003	Return made up to 04/12/02; full list of members (6 pages)
9 February 2003	Return made up to 04/12/02; full list of members (6 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 January 2002	Return made up to 04/12/01; full list of members (6 pages)
15 January 2002	Return made up to 04/12/01; full list of members (6 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 January 2001	Return made up to 04/12/00; full list of members (6 pages)
4 January 2001	Return made up to 04/12/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 January 2000	Return made up to 04/12/99; full list of members (6 pages)
5 January 2000	Return made up to 04/12/99; full list of members (6 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Return made up to 04/12/98; no change of members (4 pages)
29 December 1998	Return made up to 04/12/98; no change of members (4 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 December 1997	Return made up to 04/12/97; no change of members (4 pages)
23 December 1997	Return made up to 04/12/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 December 1996	Return made up to 04/12/96; full list of members (6 pages)
31 December 1996	Return made up to 04/12/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 September 1996	Return made up to 04/12/95; no change of members (4 pages)
19 September 1996	Return made up to 04/12/95; no change of members (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
8 June 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 June 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)

Bells (Fish Caterers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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