Company NameBell & Colvill (Contracts) Limited
Company StatusDissolved
Company Number01405693
CategoryPrivate Limited Company
Incorporation Date18 December 1978(45 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)
Previous NamesGLS Shelf Three Limited and Bell & Colvill (Coachworks) Limited

Business Activity

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

Directors

Director NameMr Andrew John Charles Elliman
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(33 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStapledown Staple Lane
Shere
Surrey
GU5 9TE
Director NameRobert Heward Bell
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(13 years, 10 months after company formation)
Appointment Duration19 years, 7 months (resigned 20 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMadgehole Farm Madgehole Lane
Shamley Green
Guildford
Surrey
GU6 0SS
Secretary NameMartin Arthur Colvill
NationalityBritish
StatusResigned
Appointed01 November 1992(13 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Brook
Wonersh Park
Guildford
Surrey
GU5 0QP
Secretary NameMr Ford Hamilton Johnson
NationalityEnglish
StatusResigned
Appointed17 November 1993(14 years, 11 months after company formation)
Appointment Duration26 years, 1 month (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarn Hatch 46 Dome Hill
Caterham
Surrey
CR3 6EB
Director NameMartin Arthur Colvill
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(15 years, 10 months after company formation)
Appointment Duration17 years, 7 months (resigned 20 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Brook
Wonersh Park
Guildford
Surrey
GU5 0QP
Director NameMartin Arthur Colvill
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(15 years, 10 months after company formation)
Appointment Duration17 years, 7 months (resigned 20 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Brook
Wonersh Park
Guildford
Surrey
GU5 0QP
Director NameMr Nicholas Read Baker
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2012(33 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canon Street
Winchester
Hampshire
SO23 9JJ

Contact

Websitebell-colvill.co.uk
Telephone01483 281000
Telephone regionGuildford

Location

Registered AddressEpsom Road
West Horsley
Surrey
KT24 6DG
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishWest Horsley
WardClandon and Horsley
Built Up AreaWest Horsley

Shareholders

10k at £1Bell & Colvill LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

9 April 1996Delivered 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
29 January 1988Delivered on: 3 February 1988
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: 119/123 croydon road, caterham, surrey, h/le no - sy 236396.
Outstanding
11 December 1992Delivered on: 17 December 1992
Satisfied on: 10 September 2013
Persons entitled: Shell U.K. Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or bell & colvill PLC to the chargee under the terms of the legal charge.
Particulars: 119-123 (odd numbers) croydon road,caterham,surrey.
Fully Satisfied
29 January 1988Delivered on: 3 February 1988
Satisfied on: 6 May 1993
Persons entitled: Burmah Oil Trading Limited

Classification: Legal charge
Secured details: £160,000 and all monies due or to become due from the company to the chargee and all other monies due under the terms of the charge.
Particulars: All that f/h property situate at and r/a 119 to 123 (odd numbers) croydon road, caterham surrey title no:- sy 236396.
Fully Satisfied
11 July 1984Delivered on: 12 July 1984
Satisfied on: 8 January 1988
Persons entitled: British Credit Trust Limited.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H 119 to 123 (odd nos) croydon road, caterham, surrey, tn: sy 236396.
Fully Satisfied
8 April 1983Delivered on: 21 April 1983
Satisfied on: 10 September 2013
Persons entitled: Burmah Oil Trading Limited

Classification: Legal charge
Secured details: £50,000 due or to become due from bell & colvill limited to the chargee under the terms of the free loan agreement dated 8/4/83 and £50,000 that may become owing from belle colvill limited to the chargee on an account current or stated for goods supplied or otherwise.
Particulars: 119 to 123 (odd numbers) croydon road caterham surrey title no sy 236396.
Fully Satisfied

Filing History

15 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
(5 pages)
2 November 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
(5 pages)
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013Satisfaction of charge 5 in full (4 pages)
10 September 2013Satisfaction of charge 1 in full (4 pages)
18 December 2012Auditor's resignation (1 page)
28 November 2012Director's details changed for Mr Nadrew John Charles Elliman on 28 November 2012 (2 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 July 2012Termination of appointment of Martin Colvill as a director (2 pages)
11 July 2012Termination of appointment of Robert Bell as a director (2 pages)
11 July 2012Appointment of Mr Nadrew John Charles Elliman as a director (3 pages)
11 July 2012Appointment of Mr Nicholas Read Baker as a director (3 pages)
19 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008Location of register of members (1 page)
19 December 2008Return made up to 01/11/08; full list of members (4 pages)
25 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 March 2008Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST (1 page)
27 November 2007Return made up to 01/11/07; full list of members (2 pages)
31 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2006Return made up to 01/11/06; full list of members (2 pages)
24 July 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
8 December 2005Return made up to 01/11/05; full list of members (2 pages)
7 July 2005Full accounts made up to 31 December 2004 (10 pages)
9 December 2004Return made up to 01/11/04; full list of members (5 pages)
4 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 December 2003Return made up to 01/11/03; full list of members (5 pages)
29 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
20 November 2002Return made up to 01/11/02; full list of members (5 pages)
10 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 December 2001Return made up to 01/11/01; full list of members (5 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
17 November 2000Return made up to 01/11/00; full list of members (5 pages)
10 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 November 1999Secretary's particulars changed (1 page)
15 November 1999Return made up to 01/11/99; full list of members (6 pages)
29 July 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 January 1999Return made up to 01/11/98; full list of members (6 pages)
30 July 1998Full accounts made up to 31 December 1997 (7 pages)
16 December 1997Return made up to 01/11/96; full list of members (6 pages)
21 November 1997Return made up to 01/11/97; full list of members (6 pages)
28 July 1997Full accounts made up to 31 December 1996 (7 pages)
5 August 1996Full accounts made up to 31 December 1995 (7 pages)
17 April 1996Particulars of mortgage/charge (3 pages)
13 November 1995Location of register of members (1 page)
13 November 1995Return made up to 01/11/95; full list of members (14 pages)
10 October 1995Full accounts made up to 31 December 1994 (7 pages)
6 May 1993Declaration of satisfaction of mortgage/charge (1 page)
17 December 1992Particulars of mortgage/charge (3 pages)
3 February 1988Particulars of mortgage/charge (3 pages)
8 January 1988Declaration of satisfaction of mortgage/charge (1 page)
23 October 1979Memorandum and Articles of Association (10 pages)