A.H. Bell & Co. (Insurance Brokers) Limited

Company Name	A.H. Bell & Co. (Insurance Brokers) Limited
Company Status	Dissolved
Company Number	01381575
Category	Private Limited Company
Incorporation Date	1 August 1978(45 years, 9 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Varrie Adamson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1994)
Role	Insurance Broker
Correspondence Address	8 Olympus Court Hucknall Nottingham Nottinghamshire NG15 6FL

Director Name	Mr Anthony Holbrook Bell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	Hob Cottage Hob Hill Hazelwood Derby Derbyshire DE6 4AL

Director Name	Mr Eric Stanley Carden
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Insurance Broker
Correspondence Address	151 Lambley Lane Burton Joyce Nottingham Nottinghamshire NG14 5BN

Director Name	Mr Bryan George Clarke
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 1999)
Role	Insurance Broker
Correspondence Address	1a Hollies Road Allestree Derby Derbyshire DE22 2HX

Director Name	John Nevil Cosslett
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Insurance Broker
Correspondence Address	38 Marlborough Road Long Eaton Nottingham Nottinghamshire NG10 2BS

Director Name	Mr Alan Rainford Eteson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	8 years (resigned 02 December 1999)
Role	Insurance Broker
Correspondence Address	119 Hillside Road Bramcote Nottingham Nottinghamshire NG9 3AU

Director Name	Mrs June Taylor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 June 2001)
Role	Insurance Broker
Correspondence Address	Cropper House Cropper Sutton On The Hill Derbyshire DE6 5JJ

Director Name	David Harry Whittaker
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	The Barn 2 Burnulfs Court Main Street Burnaston Derbyshire DE73 1AD

Secretary Name	Mrs June Taylor
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Cropper House Cropper Sutton On The Hill Derbyshire DE6 5JJ

Director Name	Anne Bridget Whitfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2001)
Role	Insurance Broker
Correspondence Address	2 Derwent Court Wilne Lane Great Wilne Derbyshire DE72 2HA

Director Name	James Richard Owen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2001)
Role	Insurance Broker
Correspondence Address	4 Rosemount Court Allestree Derby DE22 2NT

Director Name	Mr Richard Andrew Salt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(20 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 17 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Darrell Richard Blackmore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 5 months after company formation)
Appointment Duration	10 years (resigned 13 January 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Rowley Lane Littleover Derby Derbyshire DE23 1FT

Secretary Name	Helen Louise Kinross
Nationality	British
Status	Resigned
Appointed	01 June 2000(21 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 February 2017)
Role	Secretary
Correspondence Address	30 Wren Way Mickleover Derby Derbyshire DE3 0UF

Director Name	Mr David John Elliot
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(23 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 17 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Maxwell Way Lutterworth Leicestershire LE17 4GS

Director Name	Mr Howard William Pepper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(31 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnwood Street Derby DE1 2GT

Director Name	Mr Christopher Richard Doolan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(32 years, 1 month after company formation)
Appointment Duration	5 years (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnwood Street Derby DE1 2GT

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(40 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Stephen John Starling Lark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Contact

Website	www.bellbrokers.co.uk
Email address	[email protected]
Telephone	01332 372111
Telephone region	Derby

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Salt Risk Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,092,686
Cash	£951,358
Current Liabilities	£481,935

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

15 November 2017	Delivered on: 21 November 2017 Persons entitled: Glas Trust Corporation as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Outstanding
31 May 2017	Delivered on: 2 June 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
24 January 1996	Delivered on: 26 January 1996 Satisfied on: 6 October 2011 Persons entitled: Midland 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: 41 leopold street derby. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
21 December 1995	Delivered on: 22 December 1995 Satisfied on: 6 October 2011 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 marlborough house 2 charnwood street derby benefit of all rights licences deeds contracts assigns goodwill. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 22 December 1995 Satisfied on: 6 October 2011 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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
25 January 1993	Delivered on: 28 January 1993 Satisfied on: 30 December 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 leopold street, derby - assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (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)
6 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
15 December 2022	Statement by Directors (1 page)
15 December 2022	Statement of capital on 15 December 2022 GBP 1 (5 pages)
15 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2022	Solvency Statement dated 12/12/22 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
12 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
27 June 2022	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 (1 page)
20 May 2022	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 (2 pages)
12 May 2022	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
10 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (5 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
17 August 2021	Termination of appointment of Stephen John Starling Lark as a director on 17 May 2021 (1 page)
8 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
29 January 2021	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021 (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with updates (3 pages)
27 November 2019	Satisfaction of charge 013815750006 in full (1 page)
17 September 2019	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (23 pages)
16 July 2019	Termination of appointment of David John Elliot as a director on 17 April 2019 (1 page)
16 July 2019	Termination of appointment of Richard Andrew Salt as a director on 17 April 2019 (1 page)
15 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
15 March 2019	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018 (2 pages)
15 March 2019	Cessation of Salt Risk Management Ltd as a person with significant control on 31 October 2018 (1 page)
15 March 2019	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018 (2 pages)
15 March 2019	Notification of Asg Risk Management Limited as a person with significant control on 31 October 2018 (2 pages)
10 January 2019	Appointment of Mr Carl Whitmore Brown as a director on 19 December 2018 (2 pages)
10 January 2019	Appointment of Mr Stephen John Starling Lark as a director on 19 December 2018 (2 pages)
7 November 2018	Change of details for Salt Risk Management Ltd as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Registered office address changed from Mailing House Town Hill West Malling ME19 6QL England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (26 pages)
28 June 2018	Change of details for Aston Lark Limited as a person with significant control on 28 June 2018 (2 pages)
25 May 2018	Change of details for Salt Risk Management Ltd as a person with significant control on 25 May 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 November 2017	Registration of charge 013815750006, created on 15 November 2017 (23 pages)
21 November 2017	Registration of charge 013815750006, created on 15 November 2017 (23 pages)
7 November 2017	Change of details for Salt Risk Management Ltd as a person with significant control on 28 February 2017 (2 pages)
7 November 2017	Notification of Bowmark Capital Llp as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Change of details for Salt Risk Management Ltd as a person with significant control on 28 February 2017 (2 pages)
7 November 2017	Notification of Bowmark Capital Llp as a person with significant control on 28 February 2017 (2 pages)
11 October 2017	Satisfaction of charge 013815750005 in full (1 page)
11 October 2017	Satisfaction of charge 013815750005 in full (1 page)
2 June 2017	Registration of charge 013815750005, created on 31 May 2017 (8 pages)
2 June 2017	Registration of charge 013815750005, created on 31 May 2017 (8 pages)
28 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 April 2017	Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling ME19 6QL on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling ME19 6QL on 21 April 2017 (1 page)
21 April 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 April 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 April 2017	Termination of appointment of Howard William Pepper as a director on 28 February 2017 (1 page)
20 April 2017	Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017 (2 pages)
20 April 2017	Appointment of Mr Peter William Blanc as a director on 28 February 2017 (2 pages)
20 April 2017	Termination of appointment of Helen Louise Kinross as a secretary on 28 February 2017 (1 page)
20 April 2017	Appointment of Mr Stuart Paul Rootham as a director on 28 February 2017 (2 pages)
20 April 2017	Appointment of Mr Timothy Mark Holland as a director on 28 February 2017 (2 pages)
20 April 2017	Appointment of Mr Timothy Mark Holland as a director on 28 February 2017 (2 pages)
20 April 2017	Termination of appointment of Helen Louise Kinross as a secretary on 28 February 2017 (1 page)
20 April 2017	Termination of appointment of Howard William Pepper as a director on 28 February 2017 (1 page)
20 April 2017	Appointment of Mr Peter William Blanc as a director on 28 February 2017 (2 pages)
25 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
25 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 September 2016	Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 28 September 2016 (1 page)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (5 pages)
19 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
19 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
22 January 2016	Termination of appointment of Christopher Richard Doolan as a director on 24 September 2015 (1 page)
22 January 2016	Termination of appointment of Christopher Richard Doolan as a director on 24 September 2015 (1 page)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
8 July 2015	Section 519 (1 page)
8 July 2015	Section 519 (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
19 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
19 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (5 pages)
20 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
7 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
11 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Appointment of Mr Christopher Richard Doolan as a director (2 pages)
16 September 2010	Appointment of Mr Christopher Richard Doolan as a director (2 pages)
15 July 2010	Appointment of Mr Howard William Pepper as a director (2 pages)
15 July 2010	Appointment of Mr Howard William Pepper as a director (2 pages)
10 May 2010	Termination of appointment of Howard Pepper as a director (1 page)
10 May 2010	Appointment of Mr Howard William Pepper as a director (2 pages)
10 May 2010	Appointment of Mr Howard William Pepper as a director (2 pages)
10 May 2010	Termination of appointment of Howard Pepper as a director (1 page)
8 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 March 2010	Director's details changed for Mr Richard Andrew Salt on 23 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Richard Andrew Salt on 23 March 2010 (2 pages)
21 January 2010	Termination of appointment of Darrell Blackmore as a director (2 pages)
21 January 2010	Termination of appointment of Darrell Blackmore as a director (2 pages)
9 December 2009	Director's details changed for Mr Richard Andrew Salt on 31 August 2009 (3 pages)
9 December 2009	Director's details changed for Mr Richard Andrew Salt on 31 August 2009 (3 pages)
5 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Richard Andrew Salt on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Darrell Richard Blackmore on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Darrell Richard Blackmore on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for David John Elliot on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for David John Elliot on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Richard Andrew Salt on 30 November 2009 (2 pages)
16 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
16 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
26 January 2009	Director's change of particulars / richard salt / 24/01/2009 (2 pages)
26 January 2009	Director's change of particulars / richard salt / 24/01/2009 (2 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
25 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
30 November 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 November 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 November 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
19 November 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
21 November 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
26 November 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
21 May 2001	Full accounts made up to 30 September 2000 (15 pages)
21 May 2001	Full accounts made up to 30 September 2000 (15 pages)
5 December 2000	Return made up to 30/11/00; full list of members (7 pages)
5 December 2000	Return made up to 30/11/00; full list of members (7 pages)
8 June 2000	New secretary appointed (1 page)
8 June 2000	New secretary appointed (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
1 June 2000	Full accounts made up to 30 September 1999 (15 pages)
1 June 2000	Full accounts made up to 30 September 1999 (15 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
8 December 1999	Director resigned (2 pages)
8 December 1999	Director resigned (2 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 30 September 1998 (15 pages)
16 February 1999	Full accounts made up to 30 September 1998 (15 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
24 November 1998	Return made up to 30/11/98; no change of members (6 pages)
24 November 1998	Return made up to 30/11/98; no change of members (6 pages)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
9 January 1998	Declaration of assistance for shares acquisition (5 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 January 1998	Declaration of assistance for shares acquisition (5 pages)
9 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
9 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Return made up to 30/11/97; full list of members (10 pages)
26 November 1997	Return made up to 30/11/97; full list of members (10 pages)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
20 March 1997	Full accounts made up to 30 September 1996 (16 pages)
20 March 1997	Full accounts made up to 30 September 1996 (16 pages)
27 November 1996	Return made up to 30/11/96; no change of members (6 pages)
27 November 1996	Return made up to 30/11/96; no change of members (6 pages)
28 February 1996	Full accounts made up to 30 September 1995 (15 pages)
28 February 1996	Full accounts made up to 30 September 1995 (15 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Return made up to 30/11/95; no change of members (6 pages)
30 November 1995	Return made up to 30/11/95; no change of members (6 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
17 March 1995	Full accounts made up to 30 September 1994 (14 pages)
17 March 1995	Full accounts made up to 30 September 1994 (14 pages)
6 January 1995	Director resigned (2 pages)
6 January 1995	Director resigned (2 pages)
7 December 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 May 1994	Director resigned (2 pages)
20 May 1994	Director resigned (2 pages)
13 December 1993	New director appointed (2 pages)
13 December 1993	New director appointed (2 pages)
13 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1993	New director appointed (2 pages)
19 November 1993	New director appointed (2 pages)
21 December 1992	Return made up to 30/11/92; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 1992	Return made up to 30/11/92; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 1991	Return made up to 30/11/91; full list of members (8 pages)
20 December 1991	New director appointed (2 pages)
20 December 1991	Return made up to 30/11/91; full list of members (8 pages)
20 December 1991	New director appointed (2 pages)
13 January 1991	Return made up to 07/12/90; full list of members (5 pages)
13 January 1991	Return made up to 07/12/90; full list of members (5 pages)
20 December 1989	Return made up to 30/11/89; full list of members (5 pages)
20 December 1989	Return made up to 30/11/89; full list of members (5 pages)
18 January 1989	Return made up to 12/12/88; full list of members (5 pages)
18 January 1989	Return made up to 12/12/88; full list of members (5 pages)
26 January 1988	Return made up to 01/12/87; full list of members (6 pages)
26 January 1988	Return made up to 01/12/87; full list of members (6 pages)
20 January 1987	Return made up to 27/11/86; full list of members (4 pages)
20 January 1987	Return made up to 27/11/86; full list of members (4 pages)
16 December 1985	Particulars of contract relating to shares (3 pages)
16 December 1985	Particulars of contract relating to shares (3 pages)
1 August 1978	Incorporation (15 pages)
1 August 1978	Incorporation (15 pages)

A.H. Bell & Co. (Insurance Brokers) Limited

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