Bell Plastics Ltd was setup in 1987. The company is VAT Registered in the UK. The organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, David | 01 February 2009 | - | 1 |
| KNIGHT, Mark | 31 December 2004 | 25 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| MR01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| CH03 - Change of particulars for secretary | 09 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MISC - Miscellaneous document | 02 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| MISC - Miscellaneous document | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| RESOLUTIONS - N/A | 23 February 2007 | |
| RESOLUTIONS - N/A | 23 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 February 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| AUD - Auditor's letter of resignation | 09 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| 363s - Annual Return | 27 January 1994 | |
| 288 - N/A | 27 January 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| AUD - Auditor's letter of resignation | 15 April 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| 287 - Change in situation or address of Registered Office | 19 June 1991 | |
| 288 - N/A | 18 April 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1987 | |
| CERTINC - N/A | 02 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| Debenture | 15 July 2011 | Outstanding |
N/A |
| Composite debenture | 16 February 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 November 2004 | Fully Satisfied |
N/A |
