Bells Motor Group Ltd was registered on 24 March 1988 and are based in Northampton, it's status at Companies House is "Active". The current directors of this business are listed as Bell, Katherine Victoria, Eales, Emma.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Katherine Victoria | 02 January 2019 | - | 1 |
EALES, Emma | 01 November 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 January 2020 | |
MR01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 16 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
MR04 - N/A | 29 July 2017 | |
MR04 - N/A | 29 July 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 19 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
CH01 - Change of particulars for director | 19 January 2015 | |
MR04 - N/A | 03 December 2014 | |
MR01 - N/A | 13 November 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 28 July 2014 | |
RESOLUTIONS - N/A | 23 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2014 | |
MEM/ARTS - N/A | 21 March 2014 | |
RESOLUTIONS - N/A | 10 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
RESOLUTIONS - N/A | 14 February 2013 | |
CC04 - Statement of companies objects | 14 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 14 February 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 04 October 2012 | |
MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2010 | |
MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 August 2010 | |
MISC - Miscellaneous document | 16 March 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
395 - Particulars of a mortgage or charge | 27 June 2007 | |
RESOLUTIONS - N/A | 15 January 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 23 September 2004 | |
395 - Particulars of a mortgage or charge | 24 August 2004 | |
AA - Annual Accounts | 26 July 2004 | |
395 - Particulars of a mortgage or charge | 08 April 2004 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 01 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 20 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1995 | |
AA - Annual Accounts | 13 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 22 September 1993 | |
AA - Annual Accounts | 05 June 1993 | |
363s - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 15 May 1992 | |
363b - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 14 May 1991 | |
RESOLUTIONS - N/A | 07 May 1991 | |
363a - Annual Return | 13 March 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 January 1991 | |
AA - Annual Accounts | 12 December 1990 | |
363a - Annual Return | 04 December 1990 | |
RESOLUTIONS - N/A | 01 June 1990 | |
AA - Annual Accounts | 01 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1990 | |
363 - Annual Return | 13 November 1989 | |
PUC 3 - N/A | 25 April 1989 | |
RESOLUTIONS - N/A | 14 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
395 - Particulars of a mortgage or charge | 03 March 1989 | |
RESOLUTIONS - N/A | 18 February 1989 | |
123 - Notice of increase in nominal capital | 18 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1989 | |
288 - N/A | 08 February 1989 | |
RESOLUTIONS - N/A | 01 February 1989 | |
288 - N/A | 01 February 1989 | |
287 - Change in situation or address of Registered Office | 01 February 1989 | |
MEM/ARTS - N/A | 01 February 1989 | |
CERTNM - Change of name certificate | 10 October 1988 | |
MEM/ARTS - N/A | 29 September 1988 | |
MEM/ARTS - N/A | 24 August 1988 | |
CERTNM - Change of name certificate | 23 August 1988 | |
NEWINC - New incorporation documents | 24 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2019 | Outstanding |
N/A |
A registered charge | 12 November 2014 | Outstanding |
N/A |
Debenture | 28 September 2012 | Outstanding |
N/A |
Debenture | 13 August 2010 | Outstanding |
N/A |
Debenture | 20 June 2007 | Fully Satisfied |
N/A |
Legal charge | 19 August 2004 | Fully Satisfied |
N/A |
Debenture | 31 March 2004 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Floating charge | 24 February 1989 | Fully Satisfied |
N/A |