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BELL & COLVILL LIMITED - Epsom Road, West Horsley, Surrey, KT24 6DG, United Kingdom
Company Information
- Company registration number
- 00974790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Epsom Road
- West Horsley
- Surrey
- KT24 6DG Epsom Road, West Horsley, Surrey, KT24 6DG UK
Management
- Managing Directors
- COLVILL, Martin Arthur
- ELLIMAN, Andrew John Charles
- HINCHLIFFE, Peter Michael
- INNES, Paul
- JOHNSON, Ford Hamilton
- RALPH, Simon Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-03-17
- Age Of Company 1970-03-17 54 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Railsite Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELL & COLVILL PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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BELL & COLVILL LIMITED Company Description
- BELL & COLVILL LIMITED is a ltd registered in United Kingdom with the Company reg no 00974790. Its current trading status is "live". It was registered 1970-03-17. It was previously called BELL & COLVILL PLC. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Epsom Road .
Get BELL & COLVILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bell & Colvill Limited - Epsom Road, West Horsley, Surrey, KT24 6DG, United Kingdom
- 1970-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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confirmation-statement-with-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-21) - CH03
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mortgage-satisfy-charge-full (2018-08-20) - MR04
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-small (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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accounts-amended-with-accounts-type-group (2016-10-25) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
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mortgage-satisfy-charge-full (2013-09-10) - MR04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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accounts-with-accounts-type-group (2012-06-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-08-08) - SH02
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capital-allotment-shares (2012-08-23) - SH01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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auditors-resignation-company (2012-12-18) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-12) - AA
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capital-alter-shares-redemption-statement-of-capital (2010-01-15) - SH02
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legacy (2010-01-15) - SH20
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legacy (2010-01-15) - CAP-SS
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resolution (2010-01-15) - RESOLUTIONS
keyboard_arrow_right 2009
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auditors-resignation-company (2009-01-19) - AUD
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certificate-re-registration-public-limited-company-to-private (2009-01-27) - CERT10
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re-registration-memorandum-articles (2009-01-27) - MAR
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legacy (2009-01-27) - 53
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legacy (2009-02-09) - 403a
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resolution (2009-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-03-31) - 287
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legacy (2008-11-26) - 363a
-
legacy (2008-11-26) - 353
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-group (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-group (2006-07-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-group (2005-07-11) - AA
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legacy (2005-02-11) - 88(2)R
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legacy (2005-02-11) - 123
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resolution (2005-02-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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legacy (2003-12-02) - 88(2)R
-
legacy (2003-12-02) - 123
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resolution (2003-12-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-29) - AA
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legacy (2003-05-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363a
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accounts-with-accounts-type-group (2002-08-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-31) - AA
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legacy (2001-12-10) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-10) - AA
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legacy (2000-11-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-15) - 363a
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legacy (1999-11-15) - 288c
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accounts-with-accounts-type-full-group (1999-07-29) - AA
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legacy (1999-01-07) - 288b
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legacy (1999-01-07) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-28) - AA
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legacy (1997-10-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-01) - AA
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legacy (1996-04-17) - 395
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accounts-with-made-up-date (1996-02-07) - AA
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legacy (1996-10-28) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-13) - 353
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legacy (1995-11-13) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363x
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accounts-with-accounts-type-full-group (1994-07-25) - AA
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legacy (1994-01-06) - 363x
keyboard_arrow_right 1993
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resolution (1993-03-31) - RESOLUTIONS
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legacy (1993-04-05) - 363x
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legacy (1993-12-14) - 353a
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legacy (1993-12-08) - 288
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accounts-with-accounts-type-full-group (1993-07-26) - AA
keyboard_arrow_right 1992
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legacy (1992-11-10) - 363x
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accounts-with-accounts-type-full-group (1992-08-06) - AA
keyboard_arrow_right 1991
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legacy (1991-06-10) - 288
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legacy (1991-07-18) - 395
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legacy (1991-08-15) - 287
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auditors-resignation-company (1991-08-27) - AUD
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legacy (1991-11-25) - 363x
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accounts-with-accounts-type-full-group (1991-10-01) - AA
keyboard_arrow_right 1990
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full-group (1990-07-30) - AA
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legacy (1990-07-20) - 395
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legacy (1990-04-06) - 363
keyboard_arrow_right 1989
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legacy (1989-01-03) - 363
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resolution (1989-01-06) - RESOLUTIONS
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legacy (1989-01-06) - 88(2)
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memorandum-articles (1989-01-17) - MEM/ARTS
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-full-group (1989-09-29) - AA
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legacy (1989-01-06) - 88(3)
keyboard_arrow_right 1988
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legacy (1988-01-08) - 403a
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legacy (1988-04-27) - 363
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legacy (1988-12-15) - 43(3)
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accounts-with-accounts-type-full-group (1988-12-13) - AA
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legacy (1988-12-15) - 43(3)e
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auditors-report (1988-12-15) - AUDR
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auditors-statement (1988-12-15) - AUDS
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accounts-balance-sheet (1988-12-15) - BS
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re-registration-memorandum-articles (1988-12-15) - MAR
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certificate-re-registration-private-to-public-limited-company (1988-12-20) - CERT5
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resolution (1988-12-21) - RESOLUTIONS
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accounts-with-made-up-date (1988-11-21) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-24) - AA
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legacy (1987-02-25) - 363
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legacy (1987-02-27) - 395
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legacy (1987-11-16) - 395
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accounts-with-accounts-type-full-group (1987-10-27) - AA
keyboard_arrow_right 1986
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resolution (1986-07-19) - RESOLUTIONS
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legacy (1986-07-11) - 288