Active
Company Information for BELLS STORES LIMITED
33 HOLBORN, LONDON, EC1N 2HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BELLS STORES LIMITED | |||
Legal Registered Office | |||
33 HOLBORN LONDON EC1N 2HT Other companies in EC1N | |||
| |||
Company Number | 01476345 | |
---|---|---|
Company ID Number | 01476345 | |
Date formed | 1980-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/03/2023 | |
Account next due | 06/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:54:14 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
DUNCAN JOHN COOPER |
||
SAINSBURYS CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUTHRIE |
Company Secretary | ||
EDWARD PETER BARKER |
Director | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
PHILIP WILLIAM DAVIES |
Company Secretary | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
RICHARD ALEXANDER FLEMING |
Director | ||
DAVID EVISON |
Director | ||
LAWRENCE RICHARD CHRISTENSEN |
Director | ||
JOHN ANGUS MCLAREN OUGHTRED |
Director | ||
PHILIP DAVIS |
Director | ||
MICHAEL TREVOR WALKER |
Director | ||
JONATHAN ROBERT LAWSON |
Director | ||
NICHOLAS ROGER HATELEY |
Director | ||
JAMES JOHN MCCARTHY |
Director | ||
DAVID HARRY GRAHAM |
Director | ||
RICHARD JOHN KEENLYSIDE |
Director | ||
MARCUS LEEK |
Director | ||
STEVEN ANDREW BELL |
Director | ||
NICHOLAS PAUL MICHAEL ANGELO MILLS HICKS |
Director | ||
NICHOLAS DAVID JONES |
Director | ||
DAVID HARRY GRAHAM |
Company Secretary | ||
LESLIE BELL |
Director | ||
SIMON JONATHAN HENRY STILL |
Director | ||
RICHARD COLLINS |
Director | ||
STEVEN FRASER BROWN |
Director | ||
SHEILA IRENE GIBBIN |
Director | ||
MICHAEL TREVOR WALKER |
Director | ||
DUNCAN SEATH MILLAR |
Director | ||
DEAN COATES |
Director | ||
JOHN ALEXANDER KNOWLES |
Director | ||
RICHARD COLLINS |
Company Secretary | ||
ALAN GEOFFREY SAWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKSONS STORES LIMITED | Director | 2018-03-08 | CURRENT | 2000-04-12 | Active | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 2008-01-24 | Active | |
FLINT CASTLE LIMITED | Director | 2018-03-08 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BRAEMAR CASTLE LIMITED | Director | 2018-03-08 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2018-03-08 | CURRENT | 2007-05-14 | Active | |
TINTAGEL CASTLE LIMITED | Director | 2018-03-08 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
SAINSBURY'S MANOR GP LIMITED | Director | 2018-03-08 | CURRENT | 2013-06-26 | Active | |
SAINSBURY'S MANOR PROPERTY LIMITED | Director | 2018-03-08 | CURRENT | 2013-06-26 | Active | |
JACKSONS STORES 2002 LIMITED | Director | 2018-03-08 | CURRENT | 2002-06-06 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2018-03-08 | CURRENT | 1999-12-17 | Active | |
SAINSBURY'S CONVENIENCE STORES LIMITED | Director | 2018-03-08 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
NECTAR 360 LIMITED | Director | 2018-02-01 | CURRENT | 2001-05-30 | Active | |
NECTAR EMEA LIMITED | Director | 2018-02-01 | CURRENT | 2006-05-18 | Active | |
NECTAR LOYALTY HOLDING LIMITED | Director | 2018-02-01 | CURRENT | 2007-11-26 | Active | |
BLSSP (PHC 7) LIMITED | Director | 2012-08-15 | CURRENT | 2000-11-03 | Active | |
STOCKDALE LAND (BICESTER) LIMITED | Director | 2012-06-14 | CURRENT | 2004-06-30 | Liquidation | |
SAINSBURY'S BASINGSTOKE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Liquidation | |
COOLIDGE INVESTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
BARLEYGOLD LIMITED | Director | 2010-08-02 | CURRENT | 1997-05-21 | Active | |
FLINT CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BRAEMAR CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
TINTAGEL CASTLE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
SAINSBURY BRIDGECO HOLDCO LIMITED | Director | 2009-02-02 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO A LIMITED | Director | 2009-01-05 | CURRENT | 2005-12-05 | Active | |
HOLBORN UK INVESTMENTS LIMITED | Director | 2008-04-14 | CURRENT | 2008-01-24 | Active | |
JACKSONS STORES LIMITED | Director | 2008-03-14 | CURRENT | 2000-04-12 | Active | |
JACKSONS STORES 2002 LIMITED | Director | 2008-03-14 | CURRENT | 2002-06-06 | Active | |
S.W. DEWSBURY LIMITED | Director | 2007-11-27 | CURRENT | 2006-11-08 | Liquidation | |
SAINSBURY'S CONVENIENCE STORES LIMITED | Director | 2007-10-04 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
J SAINSBURY (OVERSEAS) LIMITED | Director | 2007-06-04 | CURRENT | 2003-02-17 | Dissolved 2017-04-13 | |
SAVACENTRE LIMITED | Director | 2007-06-04 | CURRENT | 1975-12-09 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES FOUR LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Dissolved 2017-04-13 | |
SAINSBURY'S HOLBORN PROPERTY | Director | 2007-06-04 | CURRENT | 2006-10-26 | Dissolved 2018-02-08 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2007-06-04 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
NASH COURT (KENTON) LIMITED | Director | 2007-06-04 | CURRENT | 1997-10-06 | Active | |
STAMFORD PROPERTIES TWO LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO D LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY DISTRIBUTION LIMITED | Director | 2007-06-04 | CURRENT | 1991-10-14 | Active | |
JSD (LONDON) LIMITED | Director | 2007-06-04 | CURRENT | 1999-05-25 | Active | |
STAMFORD HOUSE INVESTMENTS LIMITED | Director | 2007-06-04 | CURRENT | 1985-12-12 | Active | |
RAMHEATH PROPERTIES LIMITED | Director | 2007-06-04 | CURRENT | 1983-10-20 | Active | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
STAMFORD PROPERTIES ONE LIMITED | Director | 2007-06-04 | CURRENT | 1999-12-17 | Active | |
SAINSBURY PROPCO A LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY HOLDCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO B LIMITED | Director | 2007-06-04 | CURRENT | 2005-12-05 | Active | |
SAINSBURY PROPCO C LIMITED | Director | 2007-06-04 | CURRENT | 2006-01-16 | Active | |
J SAINSBURY FINANCE LLC | Director | 2007-05-18 | CURRENT | 2003-02-28 | Converted / Closed | |
STORES OVERSEAS LIMITED | Director | 2007-05-18 | CURRENT | 2004-12-09 | Converted / Closed | |
STORES INVESTMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2004-03-18 | Active | |
HOLBORN FUNDING LIMITED | Director | 2007-05-18 | CURRENT | 2004-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER | ||
DIRECTOR APPOINTED MR BRETT NORMAN | ||
AP01 | DIRECTOR APPOINTED MR BRETT NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/03/21 | |
CH01 | Director's details changed for Mr Philip Gallier on 2021-06-30 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP GALLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STEPHEN BURKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/03/18 | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1.006749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 26819 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12 | |
TM02 | Termination of appointment of Hazel Debra Jarvis on 2016-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/03/14 | |
AA01 | Current accounting period shortened from 20/03/15 TO 13/03/15 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 37288 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-03-07 GBP 1.00 | |
CAP-SS | Solvency statement dated 07/03/14 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Hazel Debra Jarvis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 16/03/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/03/12 | |
RES01 | ALTER ARTICLES 20/08/2012 | |
AP03 | SECRETARY APPOINTED MR PHILIP WILLIAM DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS | |
AR01 | 16/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD PETER BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11 | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 | |
AP01 | DIRECTOR APPOINTED RICHARD FLEMING | |
AR01 | 16/05/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVISON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL JARVIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 21/03/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 28/03/2010 TO 20/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 22/03/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
288a | DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE CHRISTENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OUGHTRED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BELLS STORES LIMITED
BELLS STORES LIMITED owns 1 domain names.
bellsstores.com
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BELLS STORES LIMITED are:
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. |