Bells Stores Limited

Company Name	Bells Stores Limited
Directors	Brett William Norman and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	01476345
Category	Private Limited Company
Incorporation Date	30 January 1980(44 years, 3 months ago)
Previous Name	L. Bell (Newsagencies) Limited

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 Brett William Norman
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(42 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	14 March 2008(28 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(41 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Leslie Bell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 February 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	4 Sandwood Park Guisborough Cleveland TS14 8EH

Director Name	Steven Andrew Bell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 April 2005)
Role	Vice Chairman Joint Managing D
Correspondence Address	8 Dykes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Secretary Name	Richard Collins
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	1 Pease Court Hutton Gate Guisborough Cleveland TS14 8PR

Director Name	Dean Coates
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(13 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2000)
Role	Logistics Director
Correspondence Address	9 Winsford Court Ingleby Barwick Cleveland TS17 0PJ

Director Name	David Harry Graham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(14 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 May 2005)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Craigower 34 West Lane Danby Whitby North Yorkshire YO21 2LY

Secretary Name	David Harry Graham
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigower 34 West Lane Danby Whitby North Yorkshire YO21 2LY

Director Name	Duncan Seath Millar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2001)
Role	Buying Director
Correspondence Address	24 The Front Middleton One Row Darlington County Durham DL2 1AS

Director Name	Steven Fraser Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	15 Victoria Avenue Redcar Cleveland TS10 2DX

Director Name	Mr John Alexander Knowles
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2000)
Role	Retail Operations Director
Country of Residence	England
Correspondence Address	8 Pendragon Great Lumley Chester Le Street County Durham DH3 4NA

Director Name	Sheila Irene Gibbin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2001)
Role	Personnel & Training Director
Correspondence Address	4 Lingmell Road Redcar Cleveland TS10 4JY

Director Name	Richard Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	1 Pease Court Hutton Gate Guisborough Cleveland TS14 8PR

Director Name	Mr Richard John Keenlyside
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Role	IT Director
Country of Residence	England
Correspondence Address	8 Thames Avenue Guisborough Cleveland TS14 8AD

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Role	Financial Director
Correspondence Address	39 Kirkleatham Avenue Marske By The Sea Cleveland TS11 7EN

Director Name	Nicholas Paul Michael Angelo Mills Hicks
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(24 years after company formation)
Appointment Duration	8 months (resigned 15 October 2004)
Role	Chartered Accountant
Correspondence Address	18 Ascot Court Grove End Road London NW8 9RY

Director Name	Nicholas David Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(24 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 2004)
Role	Senior Manager
Correspondence Address	51 Oliver Street Ampthill Bedfordshire MK45 2SA

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	17 February 2004(24 years after company formation)
Appointment Duration	8 years, 4 months (resigned 27 June 2012)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	James John McCarthy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	Managing Director Convenience
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Nicholas Roger Hateley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Haseley Knob Warwickshire CV35 7NJ

Director Name	David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Philip Davis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	19 Glencairn Drive Aspley Nottingham Nottinghamshire NG8 3EN

Director Name	Jonathan Robert Lawson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(26 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 2006)
Role	Company Director
Correspondence Address	18 Barley Drive Burgess Hill West Sussex RH15 9XG

Director Name	Lawrence Richard Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Edward Peter Barker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(32 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	27 June 2012(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Company Secretary 5-9 Hatton Wall London EC1N 8HX

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(38 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(39 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(39 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Gallier
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(39 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2022)
Role	Group Reporting Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	bellstores.com

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

37.3k at £0.00003	J. Sainsbury PLC 111.86% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

10 August 1992	Delivered on: 14 August 1992 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: Land and shop situate in larkswood road redcar cleveland t/n CE101784 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 November 1991	Delivered on: 5 December 1991 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: Unit BT23/14 wandhill avenue skelton industrial estate cleveland title no. Ce 87885 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1991	Delivered on: 9 October 1991 Satisfied on: 6 May 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. Fully Satisfied
6 December 1989	Delivered on: 12 December 1989 Satisfied on: 22 April 1992 Persons entitled: Yorkshire 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: 11 washington crescent newton aycliffe durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1988	Delivered on: 19 April 1988 Satisfied on: 22 April 1992 Persons entitled: Yorkshire 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 ground floor premises with flat above k/a 6 ennis square, dormerstown redcar cleveland and all fixtures and fittings plant and machinery floating charge over all movable fixtures and fittings plant machinery and equipment material and articles. Fully Satisfied
11 January 1985	Delivered on: 14 January 1985 Satisfied on: 22 April 1992 Persons entitled: Yorkshire 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: L/H site bt 23/10 skelton industrial estate skelton saltburn by the sea. Cleveland commonly known as the old canteen all fixtures fittings plant & machi nery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1984	Delivered on: 19 December 1984 Satisfied on: 21 November 1991 Persons entitled: Yorkshire 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 fixtures fixed plant and machinery. Fully Satisfied
26 January 1983	Delivered on: 5 February 1983 Persons entitled: National Westminster 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: L/H site no BT23/10 on the skelton industrial estate skelton county of cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1999	Delivered on: 19 August 1999 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: F/H property k/a 10 murray street hartlepool t/n CE78702. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 June 1999	Delivered on: 18 June 1999 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: The f/h property k/a 7/13 binchester street south shields tyne and wear t/n TY160827. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 September 1998	Delivered on: 4 September 1998 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: F/H property k/a 57 thorntree road thornaby stockton on tees cleveland t/no CE103664. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 February 1998	Delivered on: 27 February 1998 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: F/H property k/a 22 murray road chester le street county durham t/no.DU179188. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 February 1998	Delivered on: 27 February 1998 Satisfied on: 6 May 2008 Persons entitled: National Westminster 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: F/H property k/a former co-op premises the avenue/bullion road chester le street county durham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 December 1982	Delivered on: 12 January 1983 Satisfied on: 29 April 1992 Persons entitled: National Westminster 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: L/H 45 & 47 bylands road, new skelton, cleveland and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 December 2023	Accounts for a dormant company made up to 4 March 2023 (5 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with updates (5 pages)
10 October 2022	Accounts for a dormant company made up to 5 March 2022 (5 pages)
13 September 2022	Termination of appointment of Philip Gallier as a director on 9 September 2022 (1 page)
13 September 2022	Appointment of Mr Brett Norman as a director on 9 September 2022 (2 pages)
8 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
7 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (5 pages)
10 August 2021	Director's details changed for Mr Philip Gallier on 30 June 2021 (2 pages)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 7 March 2020 (5 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Philip Gallier as a director on 3 December 2019 (2 pages)
20 December 2019	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 9 March 2019 (5 pages)
30 June 2019	Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019 (2 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Duncan John Cooper as a director on 2 May 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Secretary`s address was removed from the AP03 on 29/08/19 as it was factually inaccurate. (3 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
23 October 2018	Accounts for a dormant company made up to 10 March 2018 (5 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
19 March 2018	Appointment of Mr Duncan John Cooper as a director on 8 March 2018 (2 pages)
16 March 2018	Termination of appointment of Edward Peter Barker as a director on 8 March 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 11 March 2017 (5 pages)
9 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 12 March 2016 (5 pages)
16 December 2016	Accounts for a dormant company made up to 12 March 2016 (5 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 26,819 (4 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 26,819 (4 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
5 November 2014	Full accounts made up to 15 March 2014 (16 pages)
5 November 2014	Full accounts made up to 15 March 2014 (16 pages)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 37,288 (5 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 37,288 (5 pages)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1.00 (4 pages)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1.00 (4 pages)
7 March 2014	Solvency statement dated 07/03/14 (1 page)
7 March 2014	Statement by directors (1 page)
7 March 2014	Statement by directors (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1.00 (4 pages)
7 March 2014	Solvency statement dated 07/03/14 (1 page)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
7 November 2013	Full accounts made up to 16 March 2013 (13 pages)
7 November 2013	Full accounts made up to 16 March 2013 (13 pages)
24 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 October 2012	Full accounts made up to 17 March 2012 (14 pages)
23 October 2012	Full accounts made up to 17 March 2012 (14 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 July 2012	Appointment of Mr Philip William Davies as a secretary (3 pages)
9 July 2012	Appointment of Mr Philip William Davies as a secretary (3 pages)
9 July 2012	Termination of appointment of Hazel Jarvis as a secretary (2 pages)
9 July 2012	Termination of appointment of Hazel Jarvis as a secretary (2 pages)
25 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
27 April 2012	Appointment of Edward Peter Barker as a director (3 pages)
27 April 2012	Appointment of Edward Peter Barker as a director (3 pages)
23 April 2012	Termination of appointment of Richard Fleming as a director (2 pages)
23 April 2012	Termination of appointment of Richard Fleming as a director (2 pages)
14 November 2011	Accounts for a dormant company made up to 19 March 2011 (5 pages)
14 November 2011	Accounts for a dormant company made up to 19 March 2011 (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Termination of appointment of David Evison as a director (2 pages)
3 December 2010	Termination of appointment of David Evison as a director (2 pages)
16 November 2010	Accounts for a dormant company made up to 20 March 2010 (14 pages)
16 November 2010	Accounts for a dormant company made up to 20 March 2010 (14 pages)
29 September 2010	Appointment of Richard Fleming as a director (3 pages)
29 September 2010	Appointment of Richard Fleming as a director (3 pages)
25 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 March 2010	Statement of company's objects (2 pages)
12 March 2010	Statement of company's objects (2 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 December 2009	Director's details changed for David Evison on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for David Evison on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for David Evison on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
1 November 2009	Full accounts made up to 21 March 2009 (26 pages)
1 November 2009	Full accounts made up to 21 March 2009 (26 pages)
27 May 2009	Return made up to 16/05/09; full list of members (3 pages)
27 May 2009	Return made up to 16/05/09; full list of members (3 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
6 November 2008	Full accounts made up to 22 March 2008 (32 pages)
6 November 2008	Full accounts made up to 22 March 2008 (32 pages)
16 June 2008	Return made up to 16/05/08; full list of members (5 pages)
16 June 2008	Return made up to 16/05/08; full list of members (5 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
17 April 2008	Director appointed sainsburys corporate director LIMITED (3 pages)
17 April 2008	Director appointed sainsburys corporate director LIMITED (3 pages)
17 April 2008	Appointment terminated director john oughtred (1 page)
17 April 2008	Appointment terminated director lawrence christensen (1 page)
17 April 2008	Appointment terminated director lawrence christensen (1 page)
17 April 2008	Appointment terminated director john oughtred (1 page)
29 January 2008	Full accounts made up to 24 March 2007 (29 pages)
29 January 2008	Full accounts made up to 24 March 2007 (29 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
26 June 2007	Full accounts made up to 25 March 2006 (29 pages)
26 June 2007	Full accounts made up to 25 March 2006 (29 pages)
29 May 2007	Return made up to 16/05/07; full list of members (7 pages)
29 May 2007	Return made up to 16/05/07; full list of members (7 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
7 June 2006	Return made up to 16/05/06; full list of members (9 pages)
7 June 2006	Return made up to 16/05/06; full list of members (9 pages)
23 January 2006	Full accounts made up to 26 March 2005 (24 pages)
23 January 2006	Full accounts made up to 26 March 2005 (24 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
15 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
21 July 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
21 July 2004	Accounting reference date extended from 31/10/04 to 28/03/05 (1 page)
21 July 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
21 July 2004	Accounting reference date extended from 31/10/04 to 28/03/05 (1 page)
18 May 2004	Registered office changed on 18/05/04 from: wandhill avenue skelton industrial estate skelton saltburn cleveland TS12 2LQ (1 page)
18 May 2004	Registered office changed on 18/05/04 from: wandhill avenue skelton industrial estate skelton saltburn cleveland TS12 2LQ (1 page)
19 March 2004	Ad 17/02/04--------- Â£ si 5087@1=5087 Â£ ic 37287/42374 (2 pages)
19 March 2004	Ad 17/02/04--------- Â£ si 5087@1=5087 Â£ ic 37287/42374 (2 pages)
13 March 2004	Ad 17/02/04--------- Â£ si 5087@1=5087 Â£ ic 32200/37287 (2 pages)
13 March 2004	Ad 17/02/04--------- Â£ si 5087@1=5087 Â£ ic 32200/37287 (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
20 February 2004	Full accounts made up to 25 October 2003 (21 pages)
20 February 2004	Full accounts made up to 25 October 2003 (21 pages)
24 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Full accounts made up to 26 October 2002 (21 pages)
14 May 2003	Full accounts made up to 26 October 2002 (21 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	Auditor's resignation (1 page)
3 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2002	Full accounts made up to 27 October 2001 (21 pages)
3 July 2002	Full accounts made up to 27 October 2001 (21 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
28 July 2001	Full accounts made up to 28 October 2000 (20 pages)
28 July 2001	Full accounts made up to 28 October 2000 (20 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
20 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
9 August 2000	Full accounts made up to 30 October 1999 (21 pages)
9 August 2000	Full accounts made up to 30 October 1999 (21 pages)
9 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 1999	Full accounts made up to 31 October 1998 (21 pages)
8 September 1999	Full accounts made up to 31 October 1998 (21 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 July 1998	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 May 1998	Full group accounts made up to 1 November 1997 (25 pages)
30 May 1998	Full group accounts made up to 1 November 1997 (25 pages)
30 May 1998	Full group accounts made up to 1 November 1997 (25 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Full group accounts made up to 2 November 1996 (24 pages)
7 August 1997	Full group accounts made up to 2 November 1996 (24 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Full group accounts made up to 2 November 1996 (24 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
17 September 1996	New director appointed (3 pages)
17 September 1996	New director appointed (3 pages)
20 August 1996	Full group accounts made up to 28 October 1995 (23 pages)
20 August 1996	Full group accounts made up to 28 October 1995 (23 pages)
24 July 1996	Return made up to 31/05/96; no change of members (6 pages)
24 July 1996	Return made up to 31/05/96; no change of members (6 pages)
19 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1995	Full group accounts made up to 29 October 1994 (25 pages)
11 May 1995	Full group accounts made up to 29 October 1994 (25 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
29 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1991	Particulars of mortgage/charge (3 pages)
5 December 1991	Particulars of mortgage/charge (3 pages)
21 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1989	Particulars of mortgage/charge (3 pages)
12 December 1989	Particulars of mortgage/charge (3 pages)
23 March 1989	Company name changed L. bell (newsagencies) LIMITED\certificate issued on 28/03/89 (2 pages)
23 March 1989	Company name changed L. bell (newsagencies) LIMITED\certificate issued on 28/03/89 (2 pages)
19 April 1988	Particulars of mortgage/charge (3 pages)
19 April 1988	Particulars of mortgage/charge (3 pages)
30 January 1980	Certificate of incorporation (1 page)
30 January 1980	Certificate of incorporation (1 page)
30 January 1980	Incorporation (15 pages)
30 January 1980	Incorporation (15 pages)

Bells Stores Limited

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