Bell Group (Painting & Decorating) Limited

Company Name	Bell Group (Painting & Decorating) Limited
Company Status	Dissolved
Company Number	03034252
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Denroy Livingstone Bell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 6 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Mr Denroy Livingstone Bell
Nationality	British
Status	Closed
Appointed	29 March 1999(4 years after company formation)
Appointment Duration	20 years, 7 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Liston Glenroy Bell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Painter & Decorator
Correspondence Address	5 Cade House Cade Houses Beckenham Kent BR3 3EQ

Director Name	Mr Allan Antonio Yusuf
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwoods Carters Hill Lane Meopham Gravesend Kent DA13 0UG

Secretary Name	Liston Glenroy Bell
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Painter & Decorator
Correspondence Address	5 Cade House Cade Houses Beckenham Kent BR3 3EQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	bell-group.co.uk
Telephone	01236 766878
Telephone region	Coatbridge

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Denroy Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,861
Cash	£1
Current Liabilities	£50,818

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 June

Charges

27 February 2001	Delivered on: 3 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 2001

Delivered on: 3 March 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
17 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Secretary's details changed for Denroy Bell on 17 March 2013 (1 page)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Director's details changed for Denroy Bell on 17 March 2013 (2 pages)
4 October 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
6 July 2012	Registered office address changed from 2 Wandle Court Gardens Beddington Surrey CR0 4SR on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 2 Wandle Court Gardens Beddington Surrey CR0 4SR on 6 July 2012 (1 page)
19 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 August 2008	Return made up to 17/03/08; no change of members (6 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 June 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 June 2006	Return made up to 17/03/06; full list of members (7 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 May 2005	Return made up to 17/03/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 March 2004	Return made up to 17/03/04; full list of members (7 pages)
7 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 April 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 24/04/03 (7 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 May 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 May 2001	Return made up to 17/03/01; full list of members (6 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 April 1999	Return made up to 17/03/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 31 March 1998 (10 pages)
5 June 1998	Return made up to 17/03/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 31 March 1997 (9 pages)
13 June 1997	Return made up to 17/03/97; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 March 1996 (9 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/96 (6 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
17 March 1995	Incorporation (12 pages)