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Company Information for

ARTHUR BELL & SONS LIMITED

11 Lochside Place, Edinburgh, EH12 9HA,
Company Registration Number
SC011975
Private Limited Company
Active

Company Overview

About Arthur Bell & Sons Ltd
ARTHUR BELL & SONS LIMITED was founded on 1921-12-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Arthur Bell & Sons Limited is a Private Limited Company registered in SCOTLAND 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
ARTHUR BELL & SONS LIMITED
 
Legal Registered Office
11 Lochside Place
Edinburgh
EH12 9HA
Other companies in EH12
 
Previous Names
DIAGEO VENTURE HOLDINGS LIMITED13/12/2010
Filing Information
Company Number SC011975
Company ID Number SC011975
Date formed 1921-12-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts DORMANT
Last Datalog update: 2024-12-10 16:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR BELL & SONS LIMITED
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Companies with same name ARTHUR BELL & SONS LIMITED
The following companies were found which have the same name as ARTHUR BELL & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTHUR BELL & SONS (BERMUDA) LIMITED Active Company formed on the 1976-07-28

Company Officers of ARTHUR BELL & SONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
ANIKO MAHLER
 Director 2015-11-05
KARA ELIZABETH MAJOR
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK HARLOCK
 Director 2016-05-26 2018-08-01
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-04-20
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
JOHN JAMES NICHOLLS
 Company Secretary 2002-03-15 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
GAVIN PAUL CRICKMORE
 Director 2007-06-28 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2012-02-02
DAVID HEGINBOTTOM
 Director 2011-03-24 2012-02-02
CHARLES DAWSON COASE
 Director 2005-04-07 2011-03-31
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
MICHAEL CHRISTOPHER FLYNN
 Director 2005-04-07 2008-06-15
SUSANNE MARGARET BUNN
 Director 2002-03-15 2008-01-04
PAVITER SINGH BINNING
 Director 2001-07-30 2003-10-03
SUSANNE MARGARET BUNN
 Company Secretary 2001-07-30 2002-03-15
DIAGEO CORPORATE OFFICER B LIMITED
 Company Secretary 2000-06-01 2001-07-30
DIAGEO CORPORATE OFFICER A LIMITED
 Director 2000-06-01 2001-07-30
DIAGEO CORPORATE OFFICER B LIMITED
 Director 2000-06-01 2001-07-30
SUSANNE MARGARET BUNN
 Company Secretary 1999-08-17 2000-06-01
SUSANNE MARGARET BUNN
 Director 1998-03-31 2000-06-01
VALERIE ANN LYNCH
 Company Secretary 1998-03-31 1999-08-17
RONALD JAMES GILCHRIST
 Company Secretary 1993-01-25 1998-03-31
RONALD JAMES GILCHRIST
 Director 1993-01-25 1998-03-31
BRIAN BURDEN
 Company Secretary 1990-05-15 1993-01-25
BRIAN BURDEN
 Director 1990-05-15 1993-01-25
CRISPEN HENRY DAVIS
 Director 1990-10-01 1992-02-17
EDWARD MATTHEW FAZAL
 Director 1989-09-01 1992-02-17
DAVID ADAMS HENRY HARLEY
 Director 1989-05-23 1992-02-14
JOHN PARK CHUBB
 Director 1989-09-01 1991-02-28
JAMES STUART ESPEY
 Director 1989-09-01 1990-09-30
MICHAEL COLVIN KEILLER
 Company Secretary 1989-06-01 1989-12-01
RONALD CHARLES COUSLAND
 Company Secretary 1989-05-23 1989-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
ANIKO MAHLER GRAND METROPOLITAN HOLDINGS LIMITED Director 2015-11-05 CURRENT 1949-02-23 Active - Proposal to Strike off
ANIKO MAHLER CARILLON U.K. LIMITED Director 2015-11-05 CURRENT 1961-01-20 Active - Proposal to Strike off
ANIKO MAHLER UNITED DISTILLERS UK LIMITED Director 2015-11-05 CURRENT 1991-12-18 Active - Proposal to Strike off
ANIKO MAHLER DIAGEO BALKANS LIMITED Director 2015-11-05 CURRENT 1986-07-14 Active - Proposal to Strike off
ANIKO MAHLER GRAND METROPOLITAN LIMITED Director 2015-11-05 CURRENT 1934-09-06 Active
ANIKO MAHLER W. & A. GILBEY LIMITED Director 2015-11-05 CURRENT 1957-12-30 Active - Proposal to Strike off
ANIKO MAHLER OTFORD ESTATES LIMITED Director 2015-11-05 CURRENT 1946-03-27 Active - Proposal to Strike off
ANIKO MAHLER CELLARERS (WINES) LIMITED Director 2015-11-05 CURRENT 1972-11-22 Active
ANIKO MAHLER DIAGEO HOLLAND INVESTMENTS LIMITED Director 2015-11-05 CURRENT 1985-07-31 Active
ANIKO MAHLER DIAGEO UNITED KINGDOM LIMITED Director 2015-11-05 CURRENT 1956-01-28 Active - Proposal to Strike off
ANIKO MAHLER DIAGEO SCOTLAND INVESTMENT LIMITED Director 2015-11-05 CURRENT 1967-06-08 Active
ANIKO MAHLER UDV (SJ) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2008-12-15 Active
ANIKO MAHLER WILLIAM SANDERSON & SON, LIMITED Director 2015-11-05 CURRENT 1896-05-19 Active
ANIKO MAHLER ZEPF TECHNOLOGIES UK LIMITED Director 2015-11-05 CURRENT 1894-12-21 Active
ANIKO MAHLER GRANDMET FOODS (UK) LIMITED Director 2015-11-05 CURRENT 1949-08-26 Active - Proposal to Strike off
ANIKO MAHLER THE LOCHNAGAR DISTILLERY LIMITED Director 2015-11-05 CURRENT 1914-07-28 Active
ANIKO MAHLER JOHN HAIG & COMPANY LIMITED Director 2015-11-05 CURRENT 1925-05-08 Active
ANIKO MAHLER UNITED DISTILLERS FRANCE LIMITED Director 2015-11-05 CURRENT 1913-12-15 Active
ANIKO MAHLER THE PIMM'S DRINKS COMPANY LIMITED Director 2015-11-05 CURRENT 1903-12-02 Active
ANIKO MAHLER TANQUERAY GORDON AND COMPANY LIMITED Director 2015-11-05 CURRENT 1898-01-11 Active
ANIKO MAHLER PSP (SALES AND DISTRIBUTION) LIMITED Director 2015-11-05 CURRENT 1970-01-23 Active - Proposal to Strike off
ANIKO MAHLER JAMES BUCHANAN & COMPANY LIMITED Director 2015-11-05 CURRENT 1917-12-27 Active
ANIKO MAHLER JOHN WALKER AND SONS LIMITED Director 2015-11-05 CURRENT 1923-03-19 Active
ANIKO MAHLER GUINNESS OVERSEAS LIMITED Director 2015-11-05 CURRENT 1963-10-24 Active
ANIKO MAHLER GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2015-11-05 CURRENT 1970-01-21 Active
KARA ELIZABETH MAJOR GRANDMET FOODS (UK) LIMITED Director 2018-08-01 CURRENT 1949-08-26 Active - Proposal to Strike off
KARA ELIZABETH MAJOR GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-08-01 CURRENT 1996-09-16 Active
KARA ELIZABETH MAJOR DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-08-01 CURRENT 1997-03-27 Active
KARA ELIZABETH MAJOR DIAGEO HOLDINGS LIMITED Director 2018-08-01 CURRENT 1998-08-24 Active
KARA ELIZABETH MAJOR DIAGEO (IH) LIMITED Director 2018-08-01 CURRENT 2001-05-24 Active
KARA ELIZABETH MAJOR DIAGEO FINANCING TURKEY LIMITED Director 2018-08-01 CURRENT 2012-08-23 Active
KARA ELIZABETH MAJOR DIAGEO UK TURKEY LIMITED Director 2018-08-01 CURRENT 2013-03-18 Active
KARA ELIZABETH MAJOR THE LOCHNAGAR DISTILLERY LIMITED Director 2018-08-01 CURRENT 1914-07-28 Active
KARA ELIZABETH MAJOR WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-08-01 CURRENT 1936-05-04 Active - Proposal to Strike off
KARA ELIZABETH MAJOR UNITED DISTILLERS FRANCE LIMITED Director 2018-08-01 CURRENT 1913-12-15 Active
KARA ELIZABETH MAJOR TANQUERAY GORDON AND COMPANY LIMITED Director 2018-08-01 CURRENT 1898-01-11 Active
KARA ELIZABETH MAJOR UDV (SJ) LIMITED Director 2018-08-01 CURRENT 1970-09-11 Active
KARA ELIZABETH MAJOR JAMES BUCHANAN & COMPANY LIMITED Director 2018-08-01 CURRENT 1917-12-27 Active
KARA ELIZABETH MAJOR JOHN WALKER AND SONS LIMITED Director 2018-08-01 CURRENT 1923-03-19 Active
KARA ELIZABETH MAJOR GUINNESS OVERSEAS LIMITED Director 2018-08-01 CURRENT 1963-10-24 Active
KARA ELIZABETH MAJOR GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-08-01 CURRENT 1980-04-01 Active
KARA ELIZABETH MAJOR DIAGEO FINANCE US LIMITED Director 2018-08-01 CURRENT 2000-07-14 Active
KARA ELIZABETH MAJOR ANYSLAM INVESTMENTS Director 2018-08-01 CURRENT 2000-11-16 Liquidation
KARA ELIZABETH MAJOR DIAGEO US HOLDINGS Director 2018-08-01 CURRENT 2001-07-03 Liquidation
KARA ELIZABETH MAJOR DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-08-01 CURRENT 2001-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-18DIRECTOR APPOINTED RICHARD NAGY
2024-06-17APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-02-28Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-28Director's details changed for Dorotea Keresztesi on 2024-02-28
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-29CH01Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-06CH01Director's details changed for Dora Keresztesi on 2022-05-01
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-15AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-02-27SH19Statement of capital on 2019-02-27 GBP 2
2019-02-27CAP-SSSolvency Statement dated 30/01/19
2019-02-27SH20Statement by Directors
2019-02-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-16AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-03AP01DIRECTOR APPOINTED GABOR KOVACS
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-03AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 868079228.5
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-01-05AP03Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Claire Elizabeth Matthews on 2018-01-05
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 868079228.5
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 868079228.5
2016-05-06AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-13AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 868079228.5
2015-04-23AR0116/04/15 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-09MISCSECTION 519 AUDITOR'S STATEMENT
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 868079228.5
2014-05-09AR0116/04/14 FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-03AR0116/04/13 FULL LIST
2013-02-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-09RES01ALTER ARTICLES 22/06/2012
2012-08-02MEM/ARTSARTICLES OF ASSOCIATION
2012-06-21SH02SUB-DIVISION 31/05/12
2012-06-21RES13WAIVE ALL RIGHTS TO DIVIDENDS, CONVERTS RIGHTS TO OF PREF SHARES TO EQUAL ORD SHARES, REDESIGNATE PREF SHARES TO ORD SHARES 31/05/2012
2012-06-21RES01ALTER ARTICLES 31/05/2012
2012-06-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-08AR0116/04/12 FULL LIST
2012-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-03-01AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-05-11AR0116/04/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-18AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-18AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-13CERTNMCOMPANY NAME CHANGED DIAGEO VENTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-12-13RES15CHANGE OF NAME 07/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-05-13AR0116/04/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-11-06TM01TERMINATE DIR APPOINTMENT
2009-08-03288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-06-02363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-11288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-09363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARTHUR BELL & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR BELL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1975-06-02 Satisfied COMMERCIAL UNION ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 ARTHUR BELL & SONS LIMITED

Intangible Assets
Patents
We have not found any records of ARTHUR BELL & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR BELL & SONS LIMITED
Trademarks
We have not found any records of ARTHUR BELL & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR BELL & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARTHUR BELL & SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR BELL & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR BELL & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHUR BELL & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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