Bell Meadow Management Company Ltd

About

Registered Number: 06590399

Date of Incorporation: 12/05/2008 (16 years and 10 months ago)

Company Status: Active

Registered Address: 19 Bell Meadow, Hingham, Norwich, NR9 4HT,

Having been setup in 2008, Bell Meadow Management Company Ltd has its registered office in Norwich, it's status is listed as "Active". This company has 9 directors listed as Bda Associates Ltd, Marriott, Joseph Anthony Lloyd, Abel, Margaret Gwyneth, De Selincourt, Vanessa, L & A Secretarial Limited, Morgans, Kirsty, Bialoszewski, Ryzard, Drew, Timothy, L & A Registrars Limited. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MARRIOTT, Joseph Anthony Lloyd	29 May 2020	-	1
BIALOSZEWSKI, Ryzard	04 June 2010	20 December 2011	1
DREW, Timothy	04 June 2010	31 May 2020	1
L & A REGISTRARS LIMITED	12 May 2008	12 May 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
BDA ASSOCIATES LTD	30 May 2014	-	1
ABEL, Margaret Gwyneth	12 May 2008	04 June 2010	1
DE SELINCOURT, Vanessa	18 September 2010	16 January 2013	1
L & A SECRETARIAL LIMITED	12 May 2008	12 May 2008	1
MORGANS, Kirsty	04 June 2010	16 September 2010	1

Filing History

Document Type	Date
AA - Annual Accounts	26 August 2020
TM01 - Termination of appointment of director	02 June 2020
AD01 - Change of registered office address	30 May 2020
AP01 - Appointment of director	30 May 2020
CS01 - N/A	21 May 2020
AA - Annual Accounts	12 November 2019
CS01 - N/A	15 May 2019
AA - Annual Accounts	26 September 2018
CS01 - N/A	25 May 2018
AD01 - Change of registered office address	06 October 2017
AA - Annual Accounts	06 October 2017
CS01 - N/A	23 May 2017
AA - Annual Accounts	25 July 2016
AR01 - Annual Return	03 June 2016
AA - Annual Accounts	13 July 2015
AR01 - Annual Return	02 June 2015
AP04 - Appointment of corporate secretary	02 June 2015
TM02 - Termination of appointment of secretary	02 June 2015
AA - Annual Accounts	16 February 2015
AR01 - Annual Return	29 May 2014
AD04 - Change of location of company records to the registered office	29 May 2014
CH04 - Change of particulars for corporate secretary	29 May 2014
AA - Annual Accounts	10 September 2013
AR01 - Annual Return	20 May 2013
AP04 - Appointment of corporate secretary	21 January 2013
AA - Annual Accounts	17 January 2013
TM02 - Termination of appointment of secretary	16 January 2013
AR01 - Annual Return	08 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 December 2011
TM01 - Termination of appointment of director	21 December 2011
AD01 - Change of registered office address	21 December 2011
AA - Annual Accounts	19 July 2011
AR01 - Annual Return	31 May 2011
AP03 - Appointment of secretary	19 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 September 2010
AD01 - Change of registered office address	16 September 2010
TM02 - Termination of appointment of secretary	16 September 2010
TM02 - Termination of appointment of secretary	23 June 2010
TM01 - Termination of appointment of director	23 June 2010
AP01 - Appointment of director	23 June 2010
AP03 - Appointment of secretary	23 June 2010
AP01 - Appointment of director	23 June 2010
AD01 - Change of registered office address	15 June 2010
SH01 - Return of Allotment of shares	15 June 2010
AA - Annual Accounts	08 June 2010
AR01 - Annual Return	13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	13 May 2010
AA - Annual Accounts	22 January 2010
363a - Annual Return	13 May 2009
RESOLUTIONS - N/A	14 November 2008
123 - Notice of increase in nominal capital	14 November 2008
288b - Notice of resignation of directors or secretaries	28 May 2008
288b - Notice of resignation of directors or secretaries	28 May 2008
288a - Notice of appointment of directors or secretaries	28 May 2008
288a - Notice of appointment of directors or secretaries	28 May 2008
287 - Change in situation or address of Registered Office	28 May 2008
RESOLUTIONS - N/A	21 May 2008
RESOLUTIONS - N/A	21 May 2008
123 - Notice of increase in nominal capital	21 May 2008
NEWINC - New incorporation documents	12 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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