Dissolved
Dissolved 2015-06-12
Company Information for G.BELL & SONS LTD
DOWNPATRICK, COUNTY DOWN, BT30,
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Company Registration Number
NI019343
Private Limited Company
Dissolved Dissolved 2015-06-12 |
Company Name | |
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G.BELL & SONS LTD | |
Legal Registered Office | |
DOWNPATRICK COUNTY DOWN | |
Company Number | NI019343 | |
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Date formed | 1986-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 11:06:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL GEARY |
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MICHAEL W GREEN |
||
RUSSELL THOMAS LIBBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FRANCES BELL |
Company Secretary | ||
CONOR ROBERT BELL |
Director | ||
DAVID BELL |
Director | ||
JAMES GERALD BELL |
Director | ||
MARY BELL |
Director | ||
PAUL BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSGAR FROZEN FOODS LTD | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR MEATS LIMITED | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR POULTRY LTD | Director | 2012-08-31 | CURRENT | 2007-02-07 | Dissolved 2015-07-17 | |
HILL FARM TURKEYS LTD | Director | 2012-08-31 | CURRENT | 1995-08-24 | Dissolved 2015-07-17 | |
MANHATTAN FOOD CO LTD | Director | 2012-08-31 | CURRENT | 1988-02-05 | Dissolved 2015-06-12 | |
SYSCO FOODS IRELAND UNLIMITED COMPANY | Director | 2014-06-04 | CURRENT | 2014-03-30 | Active | |
CROSSGAR FROZEN FOODS LTD | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR MEATS LIMITED | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR POULTRY LTD | Director | 2012-08-31 | CURRENT | 2007-02-07 | Dissolved 2015-07-17 | |
HILL FARM TURKEYS LTD | Director | 2012-08-31 | CURRENT | 1995-08-24 | Dissolved 2015-07-17 | |
MANHATTAN FOOD CO LTD | Director | 2012-08-31 | CURRENT | 1988-02-05 | Dissolved 2015-06-12 | |
CUCINA FRESH FINANCE LIMITED | Director | 2016-07-05 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
FRESH DIRECT GROUP LIMITED | Director | 2016-07-05 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
SYSCO UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SYSCO UK LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SYSCO FOODS IRELAND UNLIMITED COMPANY | Director | 2014-06-04 | CURRENT | 2014-03-30 | Active | |
ARNOTTS (FRUIT) LIMITED | Director | 2012-10-03 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
CROSSGAR FROZEN FOODS LTD | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR MEATS LIMITED | Director | 2012-08-31 | CURRENT | 1998-12-29 | Dissolved 2015-06-12 | |
CROSSGAR POULTRY LTD | Director | 2012-08-31 | CURRENT | 2007-02-07 | Dissolved 2015-07-17 | |
HILL FARM TURKEYS LTD | Director | 2012-08-31 | CURRENT | 1995-08-24 | Dissolved 2015-07-17 | |
MANHATTAN FOOD CO LTD | Director | 2012-08-31 | CURRENT | 1988-02-05 | Dissolved 2015-06-12 | |
CROSSGAR FOODSERVICE LTD | Director | 2012-08-31 | CURRENT | 1987-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 11 KILMORE ROAD CROSSGAR DOWNPATRICK CO.DOWN BT30 9HJ | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DANIEL GEARY | |
AP01 | DIRECTOR APPOINTED RUSSELL THOMAS LIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR BELL | |
AP01 | DIRECTOR APPOINTED CONOR BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY BELL | |
AP01 | DIRECTOR APPOINTED MICHAEL W GREEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RP04 | SECOND FILING WITH MUD 20/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES BELL / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BELL / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD BELL / 20/12/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/12/09 NO CHANGES | |
371S(NI) | 20/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 20/12/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 20/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 20/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 20/12/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 20/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 20/12/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 20/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 20/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 20/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 20/12/93 ANNUAL RETURN SHUTTLE |
Proposal to Strike Off | 2011-05-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE MORTGAGE CREATED WITHOUT WRITTEN INSTRUMENT) | Satisfied | NORTHERN BANK | |
FLOATING CHARGE | Satisfied | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | NORTHERN BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.BELL & SONS LTD
Cash Bank In Hand | 2012-04-01 | £ 100,000 |
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Shareholder Funds | 2012-04-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as G.BELL & SONS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | G.BELL & SONS LTD | Event Date | 2011-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |