Bells Mes Limited

Company Name	Bells Mes Limited
Company Status	Active
Company Number	00658108
Category	Private Limited Company
Incorporation Date	3 May 1960(64 years ago)
Previous Name	McMillan & Co.(Electrical Engineers)Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Martin James Murphy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Director Name	Mr James Martin Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2007(46 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	16 Portland Road Portland Road Gravesend DA12 1DL

Secretary Name	Mr Martin James Murphy
Status	Current
Appointed	28 February 2013(52 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Director Name	Mr John Richard Davidson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	17 January 2014(53 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 London Road Maidstone Kent ME16 0BX

Director Name	Mary Josephine Dear
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT

Director Name	Mr Ronald George Dear
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT

Secretary Name	Mr Ronald George Dear
Nationality	British
Status	Resigned
Appointed	21 September 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT

Director Name	Michael Ashe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(34 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	74 Crystal Palace Park Road London SE26 6UN

Secretary Name	Mr Martin James Murphy
Nationality	British
Status	Resigned
Appointed	15 September 1994(34 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Mayplace Road East Bexleyheath Kent DA7 6ER

Secretary Name	Mr Ronald William Rodwell
Nationality	British
Status	Resigned
Appointed	12 June 2003(43 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Northall Road Bexleyheath Kent DA7 6JF

Contact

Website	mcmbells.com

Location

Registered Address	Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3k at £1	Mcmillan Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

17 March 1989	Delivered on: 29 March 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
25 May 1979	Delivered on: 12 June 1979 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: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts, & uncalled capital together with all fixtures, fixed plant & machinery both present & future. Outstanding
19 August 1974	Delivered on: 28 August 1974 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the property undertaking and assets charged by the principal deed and further deed. Outstanding
17 January 1974	Delivered on: 25 January 1974 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or scriven of luton (1967) LTD to the chargee on any account whatsoever. Particulars: Undertaking goodwill all property and assets present and future including uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 February 1964	Delivered on: 28 February 1964 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital. Outstanding

Filing History

22 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,003 (6 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,003 (6 pages)
17 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,003 (6 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,003 (6 pages)
12 March 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3,003 (5 pages)
12 March 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3,003 (5 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
16 July 2013	Director's details changed for James Martin Murphy on 25 June 2013 (2 pages)
10 April 2013	Full accounts made up to 30 June 2012 (11 pages)
6 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 6 March 2013 (1 page)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
6 March 2013	Termination of appointment of a secretary (1 page)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
6 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
28 January 2011	Full accounts made up to 30 June 2010 (10 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
25 February 2010	Full accounts made up to 30 June 2009 (10 pages)
3 December 2009	Director's details changed for Mr Martin James Murphy on 8 November 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for James Martin Murphy on 8 November 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Mr Martin James Murphy on 8 November 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for James Martin Murphy on 8 November 2009 (2 pages)
6 April 2009	Full accounts made up to 30 June 2008 (9 pages)
14 November 2008	Return made up to 08/11/08; full list of members (3 pages)
9 January 2008	Return made up to 08/11/07; full list of members (2 pages)
27 December 2007	Full accounts made up to 30 June 2007 (9 pages)
29 March 2007	New director appointed (1 page)
15 February 2007	Full accounts made up to 30 June 2006 (9 pages)
8 December 2006	Return made up to 08/11/06; full list of members (6 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
6 December 2005	Return made up to 08/11/05; full list of members (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (9 pages)
12 November 2004	Return made up to 08/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2004	Full accounts made up to 30 June 2003 (10 pages)
1 December 2003	Return made up to 08/11/03; full list of members (7 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (1 page)
18 June 2003	Director resigned (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (10 pages)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
12 November 2001	Return made up to 08/11/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
12 November 1999	Return made up to 21/09/99; no change of members 363(287) ‐ Registered office changed on 12/11/99 (4 pages)
8 March 1999	Full accounts made up to 30 June 1998 (10 pages)
28 October 1998	Return made up to 21/09/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 30 June 1997 (10 pages)
2 December 1997	Return made up to 21/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 April 1997	Full accounts made up to 30 June 1996 (10 pages)
12 November 1996	Return made up to 21/09/96; no change of members (4 pages)
11 June 1996	Return made up to 21/09/95; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (15 pages)
4 May 1995	Director resigned (4 pages)
3 May 1960	Incorporation (1 page)

Bells Mes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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