Whitechapel Bell Foundry Limited

Company Name	Whitechapel Bell Foundry Limited
Directors	Alan Hughes and Kathryn Hughes
Company Status	Active
Company Number	00938186
Category	Private Limited Company
Incorporation Date	3 September 1968(55 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Mr Alan Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(23 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Bell Founder
Country of Residence	United Kingdom
Correspondence Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY

Director Name	Mrs Kathryn Hughes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 1997(28 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY

Secretary Name	Mrs Kathryn Hughes
Nationality	British
Status	Current
Appointed	07 July 2000(31 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY

Director Name	Douglas Hughes
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1997)
Role	Retired
Correspondence Address	12 Redvers Court Warlingham Surrey CR6 9JW

Director Name	William Arthur Hughes
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1993)
Role	Bell Founder
Correspondence Address	92 Wood Lodge Lane West Wickham Kent BR4 9NA

Secretary Name	William Arthur Hughes
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	92 Wood Lodge Lane West Wickham Kent BR4 9NA

Secretary Name	Richard Joseph Brewis
Nationality	British
Status	Resigned
Appointed	30 October 1993(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 2000)
Role	Works Manager
Correspondence Address	29 Underwood Road Woodford Green Essex IG8 7LD

Contact

Website	whitechapelbellfoundry.co.uk

Location

Registered Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Shareholders

16k at £1	1570 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£389,623
Cash	£503
Current Liabilities	£364,407

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 January 2002	Delivered on: 10 January 2002 Persons entitled: Hsbc 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 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

9 January 2002

Delivered on: 10 January 2002
Persons entitled: Hsbc 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 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

Filing History

20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Registered office address changed from The Bell Foundry 34 Whitechapel Road London E1 1DY to 126 Queensway Coney Hall West Wickham Kent BR4 9DY on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from The Bell Foundry 34 Whitechapel Road London E1 1DY to 126 Queensway Coney Hall West Wickham Kent BR4 9DY on 23 June 2017 (1 page)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2016	Memorandum and Articles of Association (11 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Memorandum and Articles of Association (11 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 16,000 (5 pages)
25 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 16,000 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,000 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,000 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 16,000 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 16,000 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 16,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 May 2009	Return made up to 04/05/09; full list of members (4 pages)
29 May 2009	Return made up to 04/05/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 May 2008	Return made up to 04/05/08; full list of members (4 pages)
15 May 2008	Return made up to 04/05/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 June 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
6 June 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 June 2004	Return made up to 04/05/04; full list of members (7 pages)
10 June 2004	Return made up to 04/05/04; full list of members (7 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
27 May 2003	Return made up to 04/05/03; full list of members (7 pages)
27 May 2003	Return made up to 04/05/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
2 June 2002	Return made up to 04/05/02; full list of members (7 pages)
2 June 2002	Return made up to 04/05/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
1 June 2001	Return made up to 04/05/01; full list of members (6 pages)
1 June 2001	Return made up to 04/05/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
5 June 2000	Return made up to 04/05/00; full list of members (7 pages)
5 June 2000	Return made up to 04/05/00; full list of members (7 pages)
17 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 1999	Return made up to 04/05/99; no change of members (4 pages)
18 May 1999	Return made up to 04/05/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 July 1998	Return made up to 04/05/98; no change of members (4 pages)
6 July 1998	Return made up to 04/05/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 July 1997	Return made up to 04/05/97; full list of members (5 pages)
14 July 1997	Return made up to 04/05/97; full list of members (5 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 June 1996	Return made up to 04/05/96; no change of members (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (4 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
3 September 1968	Incorporation (16 pages)
3 September 1968	Incorporation (16 pages)