About

Registered Number: 00536737
Date of Incorporation: 11/08/1954 (69 years and 8 months ago)
Company Status: Active
Registered Address: Frestan Works, Carwood Road, Sheffield, South Yorkshire, S4 7SE

 

Based in Sheffield, South Yorkshire, Bell Gears Ltd was founded on 11 August 1954, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Craig Arthur N/A - 1
BELL, Glynn Gary N/A 27 November 2008 1
BELL, Joyce Amelia N/A 21 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BELL, Tanya 28 November 2008 - 1

Filing History

Document Type Date
PSC07 - N/A 17 September 2020
CS01 - N/A 17 September 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 31 August 2017
PSC01 - N/A 30 August 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 15 July 2015
CH03 - Change of particulars for secretary 10 June 2015
AR01 - Annual Return 02 September 2014
CH03 - Change of particulars for secretary 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 27 September 2013
CH03 - Change of particulars for secretary 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 06 March 2012
MG01 - Particulars of a mortgage or charge 13 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 28 August 2008
RESOLUTIONS - N/A 06 November 2007
363a - Annual Return 17 October 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 06 September 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 18 August 1995
395 - Particulars of a mortgage or charge 01 July 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 22 August 1994
363a - Annual Return 11 December 1993
AA - Annual Accounts 01 September 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 09 September 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 19 November 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
363 - Annual Return 02 November 1989
AA - Annual Accounts 25 August 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 25 January 1989
288 - N/A 12 September 1988
288 - N/A 02 September 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
MEM/ARTS - N/A 15 February 1972
NEWINC - New incorporation documents 11 August 1954

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2011 Outstanding

N/A

Legal charge 12 June 1995 Outstanding

N/A

Charge 27 March 1986 Outstanding

N/A

Charge 25 June 1980 Outstanding

N/A

Charge 25 June 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.