Bell Plastics Ltd was founded on 02 February 1987 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Kavanagh, David, Knight, Mark. This company is registered for VAT.
| 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 |
