About

Registered Number: 02095777
Date of Incorporation: 02/02/1987 (32 years and 9 months ago)
Company Status: Active
Registered Address: Synnovia Plc, Room 1.1 London Heliport, Bridges Court Road, London, SW11 3BE,

 

Established in 1987, Bell Plastics Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Bell Plastics Ltd is VAT Registered. The current directors of this business are listed as Kavanagh, David, Knight, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAVANAGH, David 01 February 2009 - 1
KNIGHT, Mark 31 December 2004 25 September 2006 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.