Bell & Colvill Limited

Company Name	Bell & Colvill Limited
Company Status	Active
Company Number	00974790
Category	Private Limited Company
Incorporation Date	17 March 1970(54 years, 1 month ago)
Previous Name	Bell & Colvill Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Charles Elliman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Director Name	Mr Paul Innes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Farm Hollybush Lane Uxbridge Middlesex UB9 4HG

Director Name	Mr Simon Douglas Ralph
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	54 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HP

Director Name	Mr Peter Michael Hinchliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(42 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Director Name	Dr Edward Brendan McWilliams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(52 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Director Name	Aline Marie Bell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madgehole Farm Madgehole Lane Shamley Green Guildford Surrey GU6 0SS

Director Name	Dr Heward Bell
Date of Birth	September 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 February 2003)
Role	Company Director
Correspondence Address	Ruskins Horsham Road Bramley Guildford Surrey GU5 0AN

Director Name	Linda Ann Colvill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Wonersh Park Guildford Surrey GU5 0QP

Director Name	Thomas Amner Colvill
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	15 The Priory Godstone Surrey RH9 8NL

Director Name	Robert Heward Bell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	25 years (resigned 13 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madgehole Farm Madgehole Lane Shamley Green Guildford Surrey GU6 0SS

Director Name	Martin Arthur Colvill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 12 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Wonersh Park Guildford Surrey GU5 0QP

Secretary Name	Martin Arthur Colvill
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Brook Wonersh Park Guildford Surrey GU5 0QP

Secretary Name	Mr Ford Hamilton Johnson
Nationality	English
Status	Resigned
Appointed	17 November 1993(23 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Director Name	Mr Nicholas Read Baker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(42 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canon Street Winchester Hampshire SO23 9JJ

Director Name	Mr Ford Hamilton Johnson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(49 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Epsom Road West Horsley Surrey KT24 6DG

Contact

Website	bellandcolvill.com
Telephone	01483 281000
Telephone region	Guildford

Location

Registered Address	Epsom Road West Horsley Surrey KT24 6DG
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	West Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Railsite Holding LTD 75.00% Ordinary
2.7k at £1	Martin Arthur Colvill 5.00% Ordinary
5.3k at £1	Nicholas Read Baker 10.00% Ordinary
5.3k at £1	Robert Heward Bell 10.00% Ordinary

Financials

Year	2014
Turnover	£9,045,889
Gross Profit	£639,464
Net Worth	£1,125,844
Cash	£37,071
Current Liabilities	£2,563,397

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

14 March 1983	Delivered on: 15 March 1983 Satisfied on: 8 January 1988 Persons entitled: Lombard North Central PLC. 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-braeside & window box, epsom road, west horsley, surrey. T.N. sy 277127 & sy 112951. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 September 1982	Delivered on: 15 October 1982 Satisfied on: 6 February 2009 Persons entitled: Alfa Romeo Finance Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£125,000. Particulars: All and any existing or future rights of the company to reimbursement by alfa romeo (great britain) (see doc M29 for details). Fully Satisfied
29 May 1982	Delivered on: 17 June 1982 Satisfied on: 8 January 1988 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the stock of new alfa romeo motor cars now or hereafter owned by the chargor. (See doc M28 for details). Fully Satisfied
8 March 1982	Delivered on: 16 March 1982 Satisfied on: 6 February 2009 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time to time be owing to bell & colvill limited by V.A.G. (united kingdom) limited. Fully Satisfied
29 September 1981	Delivered on: 30 September 1981 Persons entitled: National Westminster 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 window box, epsom road, west horsley, surrey title no-sy 112951.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1981	Delivered on: 30 September 1981 Satisfied on: 8 January 1988 Persons entitled: National Westminster 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: Braeside, epsom road, west horsley, surrey title no-sy 277127. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1981	Delivered on: 29 June 1981 Satisfied on: 6 February 2009 Persons entitled: Lloyds & Scottish Trust LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time to time be owing to bell and colvill LTD by saab (gt. Britain) LTD (see doc M24). Fully Satisfied
6 December 1976	Delivered on: 22 December 1976 Satisfied on: 6 February 2009 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Horsley autopoint, epsom road, west horsley, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1991	Delivered on: 18 July 1991 Satisfied on: 10 September 2013 Persons entitled: Midland 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: Chattels mortgage over ford gt 40 motor car reg. No. Fel 1C chassis no. GT40 p 1002. Fully Satisfied
7 March 1984	Delivered on: 2 August 1984 Satisfied on: 6 February 2009 Persons entitled: British Credit Trust Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: New motor vehicles marketed within the united kingdom. (See doc M34 for details). Fully Satisfied
23 September 1983	Delivered on: 27 September 1983 Satisfied on: 6 February 2009 Persons entitled: British Credit Trust Limited. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on 1983 lotus esprit turbo (see doc M32 for details). Fully Satisfied
8 April 1983	Delivered on: 21 April 1983 Satisfied on: 6 February 2009 Persons entitled: Burmah Oil Trading Limited Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee under the terms of the free loan agreement dated 8/4/83 and Â£50,000 and any other monies that may become owing by the company to the chargee on an account current or stated for goods supplied or otherwise. Particulars: 119/123 (odd numbers) croydon road, caterham surrey title no sy 236396. Fully Satisfied
10 October 1975	Delivered on: 13 October 1975 Satisfied on: 6 February 2009 Persons entitled: Lombard North Central LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over co's stocks of motor vehicles held from time to time for the purpose of sale. Fully Satisfied
15 October 2018	Delivered on: 26 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold property known as 15 westfield road, slyfield industrial estate, guildford, registered at the hm land registry under title number SY520187. Outstanding
27 June 2014	Delivered on: 11 July 2014 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Particulars: F/H land t/no.SY550592:f/h land t/no.SY531700:f/h land t/no.SY277127: f/h land t/no.SY112951: f/h land t/no.SY146033. Outstanding
27 June 2014	Delivered on: 5 July 2014 Persons entitled: Santander Consumer (UK) Olc ("Santander") Classification: A registered charge Particulars: 1. the f/h land shown edged with red on the plan of t/no SY550592 and being winkenhurst epson road west horsley surrey guildford, 2. f/h land shown edged with red on the plan of t/n SY531700 abd being bijou epsom road west horsley surrey guildford 3. f/h land shown edged with red on the plan of t/no SY277127 and being braeside epsom road west horsley. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 March 2014	Delivered on: 11 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold horsley autopoint west horsley title number SY146033. Outstanding
9 April 1996	Delivered on: 17 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
19 July 1990	Delivered on: 20 July 1990 Persons entitled: Midland 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: Bijou epsom road west horsley surrey. Outstanding
30 October 1987	Delivered on: 5 November 1987 Persons entitled: Midland 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: F/H property k/a "winkenhurst" epsom road, west horsley, surrey. Outstanding
23 February 1987	Delivered on: 27 February 1987 Persons entitled: Midland 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: Property k/a window box epsom road west horsley surrey title no:- sy 112951. Outstanding
23 February 1987	Delivered on: 27 February 1987 Persons entitled: Midland 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: Property k/a braeside epsom road west horsley surrey title no:- sy 277127. Outstanding

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 April 2022	Termination of appointment of Martin Arthur Colvill as a director on 12 April 2022 (1 page)
12 April 2022	Termination of appointment of Ford Hamilton Johnson as a director on 12 April 2022 (1 page)
12 April 2022	Appointment of Dr Edward Brendan Mcwilliams as a director on 12 April 2022 (2 pages)
15 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
7 November 2020	Director's details changed for Mr Andrew John Charles Elliman on 5 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 April 2019	Appointment of Mr Ford Hamilton Johnson as a director on 30 April 2019 (2 pages)
29 April 2019	Termination of appointment of Ford Hamilton Johnson as a secretary on 29 April 2019 (1 page)
16 April 2019	Satisfaction of charge 15 in full (4 pages)
16 April 2019	Satisfaction of charge 13 in full (4 pages)
3 April 2019	Satisfaction of charge 16 in full (4 pages)
3 April 2019	Satisfaction of charge 14 in full (4 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
26 October 2018	Registration of charge 009747900022, created on 15 October 2018 (15 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
20 August 2018	Satisfaction of charge 009747900020 in full (1 page)
20 August 2018	Satisfaction of charge 009747900021 in full (1 page)
21 March 2018	Termination of appointment of Nicholas Read Baker as a director on 19 March 2018 (1 page)
21 March 2018	Secretary's details changed for Mr Ford Hamilton Johnson on 19 March 2018 (1 page)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
15 November 2017	Termination of appointment of Robert Heward Bell as a director on 13 November 2017 (1 page)
15 November 2017	Termination of appointment of Robert Heward Bell as a director on 13 November 2017 (1 page)
15 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
25 October 2016	Amended group of companies' accounts made up to 31 December 2014 (30 pages)
25 October 2016	Amended group of companies' accounts made up to 31 December 2014 (30 pages)
25 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 53,279 (10 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 53,279 (10 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 53,279 (10 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 53,279 (10 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 53,279 (10 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
11 July 2014	Registration of charge 009747900021, created on 27 June 2014 (34 pages)
11 July 2014	Registration of charge 009747900021, created on 27 June 2014 (34 pages)
5 July 2014	Registration of charge 009747900020, created on 27 June 2014 (34 pages)
5 July 2014	Registration of charge 009747900020, created on 27 June 2014 (34 pages)
11 April 2014	Registration of charge 009747900019 (8 pages)
11 April 2014	Registration of charge 009747900019 (8 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 53,279 (10 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 53,279 (10 pages)
12 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 53,279 (10 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
10 September 2013	Satisfaction of charge 17 in full (4 pages)
10 September 2013	Satisfaction of charge 17 in full (4 pages)
18 December 2012	Auditor's resignation (2 pages)
18 December 2012	Auditor's resignation (2 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
5 October 2012	Appointment of Mr Peter Michael Hinchliffe as a director (3 pages)
5 October 2012	Appointment of Mr Peter Michael Hinchliffe as a director (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 187,729 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 187,729 (4 pages)
8 August 2012	Statement of capital on 20 June 2012 GBP 53,279 (5 pages)
8 August 2012	Statement of capital on 20 June 2012 GBP 53,279 (5 pages)
16 July 2012	Appointment of Mr Paul Innes as a director (3 pages)
16 July 2012	Appointment of Mr Paul Innes as a director (3 pages)
11 July 2012	Appointment of Mr Nicholas Read Baker as a director (3 pages)
11 July 2012	Termination of appointment of Linda Colvill as a director (2 pages)
11 July 2012	Appointment of Mr Simon Douglas Ralph as a director (3 pages)
11 July 2012	Termination of appointment of Aline Bell as a director (2 pages)
11 July 2012	Appointment of Mr Andrew John Charles Elliman as a director (3 pages)
11 July 2012	Appointment of Mr Andrew John Charles Elliman as a director (3 pages)
11 July 2012	Termination of appointment of Aline Bell as a director (2 pages)
11 July 2012	Appointment of Mr Simon Douglas Ralph as a director (3 pages)
11 July 2012	Termination of appointment of Linda Colvill as a director (2 pages)
11 July 2012	Appointment of Mr Nicholas Read Baker as a director (3 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
12 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
12 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
15 January 2010	Statement of capital on 15 December 2009 GBP 184,450 (7 pages)
15 January 2010	Solvency statement dated 15/12/09 (1 page)
15 January 2010	Solvency statement dated 15/12/09 (1 page)
15 January 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
15 January 2010	Statement of capital on 15 December 2009 GBP 184,450 (7 pages)
15 January 2010	Statement by directors (1 page)
15 January 2010	Statement by directors (1 page)
15 January 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
16 December 2009	Director's details changed for Robert Heward Bell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Aline Marie Bell on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Aline Marie Bell on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Linda Ann Colvill on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Linda Ann Colvill on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Heward Bell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin Arthur Colvill on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin Arthur Colvill on 16 December 2009 (2 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 January 2009	Application for reregistration from PLC to private (1 page)
27 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 January 2009	Re-registration of Memorandum and Articles (11 pages)
27 January 2009	Application for reregistration from PLC to private (1 page)
27 January 2009	Re-registration of Memorandum and Articles (11 pages)
19 January 2009	Auditor's resignation (1 page)
19 January 2009	Auditor's resignation (1 page)
26 November 2008	Return made up to 01/11/08; full list of members (6 pages)
26 November 2008	Return made up to 01/11/08; full list of members (6 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
31 March 2008	Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
20 December 2006	Return made up to 01/11/06; full list of members (3 pages)
20 December 2006	Return made up to 01/11/06; full list of members (3 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
8 December 2005	Return made up to 01/11/05; full list of members (3 pages)
8 December 2005	Return made up to 01/11/05; full list of members (3 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
11 February 2005	Nc inc already adjusted 31/01/05 (2 pages)
11 February 2005	Ad 31/01/05--------- Â£ si 380000@1=380000 Â£ ic 223000/603000 (2 pages)
11 February 2005	Ad 31/01/05--------- Â£ si 380000@1=380000 Â£ ic 223000/603000 (2 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2005	Nc inc already adjusted 31/01/05 (2 pages)
9 December 2004	Return made up to 01/11/04; full list of members (8 pages)
9 December 2004	Return made up to 01/11/04; full list of members (8 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 December 2003	Ad 24/10/03--------- Â£ si 173000@1=173000 Â£ ic 50000/223000 (2 pages)
2 December 2003	Nc inc already adjusted 24/10/03 (2 pages)
2 December 2003	Nc inc already adjusted 24/10/03 (2 pages)
2 December 2003	Return made up to 01/11/03; full list of members (8 pages)
2 December 2003	Ad 24/10/03--------- Â£ si 173000@1=173000 Â£ ic 50000/223000 (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2003	Return made up to 01/11/03; full list of members (8 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
20 November 2002	Return made up to 01/11/02; full list of members (8 pages)
20 November 2002	Return made up to 01/11/02; full list of members (8 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 December 2001	Return made up to 01/11/01; full list of members (8 pages)
10 December 2001	Return made up to 01/11/01; full list of members (8 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
17 November 2000	Return made up to 01/11/00; full list of members (8 pages)
17 November 2000	Return made up to 01/11/00; full list of members (8 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
15 November 1999	Return made up to 01/11/99; full list of members (8 pages)
15 November 1999	Return made up to 01/11/99; full list of members (8 pages)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 01/11/98; full list of members (8 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 01/11/98; full list of members (8 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 October 1997	Return made up to 01/11/97; full list of members (8 pages)
30 October 1997	Return made up to 01/11/97; full list of members (8 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
28 October 1996	Return made up to 01/11/96; full list of members (8 pages)
28 October 1996	Return made up to 01/11/96; full list of members (8 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Accounts made up to 31 December 1994 (23 pages)
7 February 1996	Accounts made up to 31 December 1994 (23 pages)
13 November 1995	Location of register of members (1 page)
13 November 1995	Return made up to 01/11/95; full list of members (18 pages)
13 November 1995	Location of register of members (1 page)
13 November 1995	Return made up to 01/11/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)
31 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
31 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
21 November 1988	Accounts made up to 31 December 1987 (20 pages)
21 November 1988	Accounts made up to 31 December 1987 (20 pages)

Bell & Colvill Limited

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