M.M. Bellinger & Sons Ltd

About

Registered Number: 00601312
Date of Incorporation: 26/03/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: Station Rd, Grove, Wantage, Oxon, OX12 0DH

 

Having been setup in 1958, M.M. Bellinger & Sons Ltd have registered office in Oxon, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLINGER, Diana Mary 22 October 2008 - 1
BELLINGER, Joseph George 06 April 2018 - 1
DIMBYLOW, Jennifer Jane 23 August 2011 - 1
DIMBYLOW, Oliver John Herbin 23 August 2011 - 1
HEDGES, Christopher Charles 01 October 2019 - 1
CRIPPS, Brian Anthony 06 April 1993 30 September 2019 1
WOOSTER, Julie Anne 10 January 2000 31 May 2006 1
Secretary Name Appointed Resigned Total Appointments
DIMBYLOW, Oliver John Herbin 23 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 11 April 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 03 December 2014
MR01 - N/A 03 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 22 December 2011
TM01 - Termination of appointment of director 27 September 2011
AP01 - Appointment of director 01 September 2011
AP03 - Appointment of secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AP01 - Appointment of director 01 September 2011
AA - Annual Accounts 30 August 2011
MISC - Miscellaneous document 08 April 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
395 - Particulars of a mortgage or charge 10 May 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 20 November 2007
225 - Change of Accounting Reference Date 20 November 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
363s - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 04 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 09 November 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
363s - Annual Return 27 November 1998
AA - Annual Accounts 18 September 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 05 December 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 11 December 1993
288 - N/A 11 December 1993
AA - Annual Accounts 11 December 1993
RESOLUTIONS - N/A 17 August 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 11 January 1993
288 - N/A 15 July 1992
AA - Annual Accounts 15 February 1992
363b - Annual Return 15 February 1992
288 - N/A 04 January 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
287 - Change in situation or address of Registered Office 01 December 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 02 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 27 March 1986
AA - Annual Accounts 04 March 1984
AA - Annual Accounts 22 August 1983
AA - Annual Accounts 11 March 1983
AA - Annual Accounts 29 March 1981
AA - Annual Accounts 06 July 1979
AA - Annual Accounts 20 March 1978
AA - Annual Accounts 22 August 1977
MISC - Miscellaneous document 26 March 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2014 Outstanding

N/A
Legal charge 08 May 2008 Outstanding

N/A
A registered charge 16 April 1982 Fully Satisfied

N/A
Charge 15 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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