About

Registered Number: 03911828
Date of Incorporation: 24/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Bell Leisure House London Road, Ashington, Pulborough, West Sussex, RH20 3BT

 

Established in 2000, Bell Leisure Ltd have registered office in Pulborough in West Sussex. We don't know the number of employees at Bell Leisure Ltd. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARCE, Lawrence 16 July 2012 - 1
MCMICHAEL, Brenda Helen 28 January 2000 22 January 2001 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 October 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 February 2016
CH03 - Change of particulars for secretary 04 February 2016
AA - Annual Accounts 30 October 2015
CH01 - Change of particulars for director 01 October 2015
AP01 - Appointment of director 06 May 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 29 November 2012
SH19 - Statement of capital 06 August 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 August 2012
CAP-SS - N/A 06 August 2012
SH03 - Return of purchase of own shares 06 August 2012
RESOLUTIONS - N/A 25 July 2012
RESOLUTIONS - N/A 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AP03 - Appointment of secretary 25 July 2012
SH01 - Return of Allotment of shares 25 July 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 29 September 2010
RESOLUTIONS - N/A 16 March 2010
SH01 - Return of Allotment of shares 16 March 2010
MEM/ARTS - N/A 16 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
MEM/ARTS - N/A 21 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
225 - Change of Accounting Reference Date 16 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
CERTNM - Change of name certificate 28 February 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.