Company Information for

BELLSHILL LARK (NUMBER 2) LIMITED

FORM 1 17 BARTLEY WOOD BUSINESS PARK, BARTLEY WOOD, HOOK, RH27 9XA,

Company Registration Number

04295734

Private Limited Company

Active

About Bellshill Lark (number 2) Ltd

BELLSHILL LARK (NUMBER 2) LIMITED was founded on 2001-09-28 and has its registered office in Hook. The organisation's status is listed as "Active". Bellshill Lark (number 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BELLSHILL LARK (NUMBER 2) LIMITED
Legal Registered Office
FORM 1 17 BARTLEY WOOD BUSINESS PARK
BARTLEY WOOD
HOOK
RH27 9XA
Other companies in RH27
Previous Names
FD BRANDS LIMITED
21/12/2010
MYSTERY DRINKS LIMITED
04/01/2002

Filing Information

Company Number04295734
Date formed2001-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:41:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gregory Justin Bargeton Director LAWYER 2014-07-11 SCOTLAND
Paul Henry Rochford Director ACCOUNTANT 2005-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Stuart Mclean Company Secretary 2006-10-01 2014-07-11
Andrew Stuart Mclean Director 2008-05-22 2014-07-11
George Daniel Tait Director 2006-10-01 2008-05-02
Adrian Paul Devlin Company Secretary 2002-01-14 2006-09-30
Christopher John Mackenzie Searle Director 2002-01-14 2006-09-30
Anthony Leonard Hunt Director 2002-01-14 2005-03-31
Warren John Davis Company Secretary 2001-09-28 2002-01-14
Douglas Anthony Cooper Director 2001-09-28 2002-01-14

Related Directorships for Gregory Justin Bargeton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Justin Bargeton WILLIAM GRANT & SONS BRANDS LIMITEDDirector 2017-10-02 CURRENT 2014-01-31 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS DISTINCTION LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS (AME) LIMITEDDirector 2015-07-01 CURRENT 2015-07-01 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 20) LIMITEDDirector 2014-07-11 CURRENT 2002-04-16 Active - Proposal to Strike off
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 21) LIMITEDDirector 2014-07-11 CURRENT 2002-08-19 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS INVESTMENTS LIMITEDDirector 2014-07-11 CURRENT 1991-10-01 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 11) LIMITEDDirector 2014-07-11 CURRENT 1991-10-01 Active
Gregory Justin Bargeton THE GLENFIDDICH DISTILLERY COMPANY LIMITEDDirector 2014-07-11 CURRENT 1992-04-28 Active
Gregory Justin Bargeton THE BALVENIE DISTILLERY COMPANY LIMITEDDirector 2014-07-11 CURRENT 1992-04-28 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 6) LIMITEDDirector 2014-07-11 CURRENT 1995-02-16 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS MANAGEMENT LIMITEDDirector 2014-07-11 CURRENT 1996-07-03 Active
Gregory Justin Bargeton STANDFAST DOMINICA LIMITEDDirector 2014-07-11 CURRENT 1997-07-01 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS ENTERPRISES LIMITEDDirector 2014-07-11 CURRENT 1999-05-26 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS CANADA LIMITEDDirector 2014-07-11 CURRENT 2002-06-20 Active
Gregory Justin Bargeton GEORGE MORTON LIMITEDDirector 2014-07-11 CURRENT 2002-09-03 Active
Gregory Justin Bargeton THE HENDRICK'S GIN DISTILLERY LIMITEDDirector 2014-07-11 CURRENT 2002-08-30 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 18) LIMITEDDirector 2014-07-11 CURRENT 2001-10-01 Active - Proposal to Strike off
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 19) LIMITEDDirector 2014-07-11 CURRENT 1987-11-12 Active - Proposal to Strike off
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 7) LIMITEDDirector 2014-07-11 CURRENT 1987-11-27 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 3) LIMITEDDirector 2014-07-11 CURRENT 1991-10-01 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 9) LIMITEDDirector 2014-07-11 CURRENT 1992-04-28 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 10) LIMITEDDirector 2014-07-11 CURRENT 2000-11-09 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 5) LIMITEDDirector 2014-07-11 CURRENT 2001-12-14 Active
Gregory Justin Bargeton BELLSHILL LARK (NUMBER 13) LIMITEDDirector 2014-07-11 CURRENT 2002-06-20 Active
Gregory Justin Bargeton LIGHT SPIRIT COMPANY LIMITED(THE)Director 2014-07-11 CURRENT 1985-04-15 Active
Gregory Justin Bargeton HOUSE OF HAZELWOOD LIMITEDDirector 2014-07-11 CURRENT 1965-12-17 Active
Gregory Justin Bargeton WILLIAM GRANT & SONS INTERNATIONAL LIMITEDDirector 2014-07-02 CURRENT 1983-11-30 Active

Related Directorships for Paul Henry Rochford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Henry Rochford WILLIAM GRANT & SONS BRANDS LIMITEDDirector 2017-01-01 CURRENT 2014-01-31 Active
Paul Henry Rochford WILLIAM GRANT & SONS DISTINCTION LIMITEDDirector 2016-08-11 CURRENT 2016-08-11 Active
Paul Henry Rochford WILLIAM GRANT & SONS UK LIMITEDDirector 2013-11-08 CURRENT 1988-08-19 Active
Paul Henry Rochford BELLSHILL LARK (NUMBER 18) LIMITEDDirector 2005-04-01 CURRENT 2001-10-01 Active - Proposal to Strike off
Paul Henry Rochford WILLIAM GRANT & SONS INTERNATIONAL LIMITEDDirector 2004-09-01 CURRENT 1983-11-30 Active