H R Bell Ltd

About

Registered Number: 00553528

Date of Incorporation: 19/08/1955 (69 years and 8 months ago)

Company Status: Active

Registered Address: 2 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG

H R Bell Ltd was registered on 19 August 1955, it's status at Companies House is "Active". There are 9 directors listed as Conn-white, Karen, Bell, Judith, Brazill, Michael John, Bell, Michael Richard, Castle, Peter John, Finch, Eric Stanley William, Godden, John, Martin, Paul Anthony, Wragg, Christopher for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CONN-WHITE, Karen	11 April 2011	-	1
BELL, Michael Richard	N/A	31 March 1998	1
CASTLE, Peter John	01 August 2002	30 March 2007	1
FINCH, Eric Stanley William	N/A	29 June 1995	1
GODDEN, John	N/A	31 July 1998	1
MARTIN, Paul Anthony	N/A	25 February 2000	1
WRAGG, Christopher	01 March 1996	25 May 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
BELL, Judith	N/A	31 July 1995	1
BRAZILL, Michael John	31 July 1995	24 October 1999	1

Filing History

Document Type	Date
AA - Annual Accounts	03 April 2020
CS01 - N/A	14 January 2020
PSC04 - N/A	14 January 2020
CH01 - Change of particulars for director	14 January 2020
AA - Annual Accounts	11 April 2019
CS01 - N/A	15 January 2019
AA - Annual Accounts	23 July 2018
CS01 - N/A	12 January 2018
PSC01 - N/A	08 January 2018
PSC07 - N/A	08 January 2018
AA - Annual Accounts	26 April 2017
CS01 - N/A	20 January 2017
AA - Annual Accounts	05 April 2016
AR01 - Annual Return	11 January 2016
AA - Annual Accounts	01 April 2015
AR01 - Annual Return	12 January 2015
AA - Annual Accounts	27 March 2014
AR01 - Annual Return	14 January 2014
CH01 - Change of particulars for director	14 January 2014
CH01 - Change of particulars for director	14 January 2014
AA - Annual Accounts	31 July 2013
CH01 - Change of particulars for director	10 June 2013
CH03 - Change of particulars for secretary	10 June 2013
AR01 - Annual Return	25 January 2013
AR01 - Annual Return	09 March 2012
AA - Annual Accounts	06 February 2012
AP01 - Appointment of director	19 May 2011
AA - Annual Accounts	02 March 2011
AR01 - Annual Return	27 January 2011
CH01 - Change of particulars for director	27 January 2011
AA - Annual Accounts	22 March 2010
AR01 - Annual Return	27 January 2010
CH01 - Change of particulars for director	27 January 2010
AA - Annual Accounts	08 April 2009
363a - Annual Return	21 January 2009
AA - Annual Accounts	10 June 2008
363a - Annual Return	17 January 2008
288c - Notice of change of directors or secretaries or in their particulars	17 January 2008
288c - Notice of change of directors or secretaries or in their particulars	17 January 2008
AA - Annual Accounts	16 April 2007
288b - Notice of resignation of directors or secretaries	30 March 2007
363a - Annual Return	19 February 2007
288c - Notice of change of directors or secretaries or in their particulars	19 February 2007
353 - Register of members	19 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge	08 February 2007
AA - Annual Accounts	24 March 2006
363a - Annual Return	11 January 2006
AA - Annual Accounts	07 March 2005
363s - Annual Return	17 January 2005
395 - Particulars of a mortgage or charge	14 January 2005
AA - Annual Accounts	17 March 2004
363s - Annual Return	10 January 2004
AA - Annual Accounts	11 March 2003
363s - Annual Return	09 January 2003
288a - Notice of appointment of directors or secretaries	16 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	06 June 2002
AA - Annual Accounts	26 February 2002
RESOLUTIONS - N/A	15 January 2002
363s - Annual Return	11 January 2002
RESOLUTIONS - N/A	07 January 2002
AA - Annual Accounts	30 January 2001
363s - Annual Return	17 January 2001
AA - Annual Accounts	13 June 2000
288b - Notice of resignation of directors or secretaries	05 March 2000
363s - Annual Return	10 January 2000
288c - Notice of change of directors or secretaries or in their particulars	10 January 2000
288b - Notice of resignation of directors or secretaries	05 November 1999
288a - Notice of appointment of directors or secretaries	05 November 1999
395 - Particulars of a mortgage or charge	16 April 1999
AA - Annual Accounts	25 January 1999
288c - Notice of change of directors or secretaries or in their particulars	13 January 1999
363s - Annual Return	13 January 1999
288b - Notice of resignation of directors or secretaries	05 August 1998
288b - Notice of resignation of directors or secretaries	08 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 March 1998
AA - Annual Accounts	27 January 1998
363s - Annual Return	19 January 1998
AA - Annual Accounts	17 January 1997
363s - Annual Return	16 January 1997
288 - N/A	12 March 1996
RESOLUTIONS - N/A	21 February 1996
363s - Annual Return	19 February 1996
AA - Annual Accounts	14 February 1996
288 - N/A	11 August 1995
288 - N/A	03 August 1995
288 - N/A	13 July 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
395 - Particulars of a mortgage or charge	10 April 1995
288 - N/A	11 January 1995
363s - Annual Return	11 January 1995
AA - Annual Accounts	08 January 1995
363s - Annual Return	12 January 1994
AA - Annual Accounts	12 January 1994
AA - Annual Accounts	22 January 1993
363s - Annual Return	20 January 1993
AA - Annual Accounts	12 February 1992
363s - Annual Return	15 January 1992
AA - Annual Accounts	14 January 1991
363a - Annual Return	14 January 1991
AA - Annual Accounts	30 January 1990
363 - Annual Return	30 January 1990
363 - Annual Return	14 March 1989
AA - Annual Accounts	08 February 1989
395 - Particulars of a mortgage or charge	25 August 1988
363 - Annual Return	01 March 1988
AA - Annual Accounts	11 February 1988
288 - N/A	11 January 1988
AA - Annual Accounts	12 March 1987
363 - Annual Return	12 March 1987
287 - Change in situation or address of Registered Office	24 January 1987

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	05 January 2005	Outstanding	N/A
Mortgage	13 April 1999	Fully Satisfied	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	30 March 1995	Fully Satisfied	N/A
Legal charge	30 March 1995	Outstanding	N/A
Legal charge	17 August 1988	Outstanding	N/A
Legal charge	05 June 1985	Outstanding	N/A
Legal charge	29 March 1985	Outstanding	N/A
Legal charge	19 March 1984	Outstanding	N/A
Legal charge	14 April 1981	Outstanding	N/A
Legal charge	04 April 1981	Outstanding	N/A
Legal charge	13 January 1977	Outstanding	N/A
Legal charge	04 June 1976	Fully Satisfied	N/A
Legal charge	04 June 1976	Fully Satisfied	N/A
Legal charge	04 June 1976	Fully Satisfied	N/A
Legal charge	04 June 1976	Fully Satisfied	N/A
Legal charge	20 June 1973	Outstanding	N/A
Legal charge	28 February 1973	Outstanding	N/A
Legal charge	28 February 1973	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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