About

Registered Number: 04687929
Date of Incorporation: 06/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 17 High Street Bassingham, Lincoln, Lincolnshire, LN5 9JZ,

 

Based in Lincoln, Lincolnshire, Five Bells (Bassingham) Ltd was founded on 06 March 2003, it's status is listed as "Active". The current directors of the organisation are listed as Govier, Diane, Govier, Adrian David Hugh, Govier, Diane, Govier, Adrian David George in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVIER, Adrian David Hugh 06 March 2003 - 1
GOVIER, Diane 13 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
GOVIER, Diane 20 October 2005 - 1
GOVIER, Adrian David George 06 March 2003 20 October 2005 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
CH03 - Change of particulars for secretary 02 January 2018
AD01 - Change of registered office address 22 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 23 November 2012
TM01 - Termination of appointment of director 24 October 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 13 February 2012
AA - Annual Accounts 11 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 11 April 2011
SH08 - Notice of name or other designation of class of shares 11 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 06 April 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 03 February 2010
SH01 - Return of Allotment of shares 22 January 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 December 2008
287 - Change in situation or address of Registered Office 16 October 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 27 January 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
395 - Particulars of a mortgage or charge 03 November 2005
363a - Annual Return 07 June 2005
AA - Annual Accounts 10 January 2005
363a - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.