The T F Bell Group Ltd was founded on 17 June 2004 and are based in London, it has a status of "Dissolved". There are 8 directors listed for The T F Bell Group Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYONS, Alastair David | 19 December 2014 | 29 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Dean | 11 December 2018 | - | 1 |
| CLARK, Darryl | 01 July 2010 | 03 December 2010 | 1 |
| CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
| GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
| GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
| HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 April 2020 | |
| LIQ13 - N/A | 02 January 2020 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| RESOLUTIONS - N/A | 08 March 2019 | |
| LIQ01 - N/A | 08 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 March 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| MR04 - N/A | 05 July 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AUD - Auditor's letter of resignation | 24 August 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| MISC - Miscellaneous document | 11 August 2015 | |
| MR04 - N/A | 23 July 2015 | |
| RESOLUTIONS - N/A | 22 July 2015 | |
| MR04 - N/A | 11 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| AP01 - Appointment of director | 24 December 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MR01 - N/A | 21 May 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| RP04 - N/A | 25 June 2012 | |
| RESOLUTIONS - N/A | 22 June 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AP01 - Appointment of director | 07 November 2011 | |
| RP04 - N/A | 27 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| MEM/ARTS - N/A | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| AP03 - Appointment of secretary | 31 December 2010 | |
| TM02 - Termination of appointment of secretary | 31 December 2010 | |
| AP03 - Appointment of secretary | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 287 - Change in situation or address of Registered Office | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 225 - Change of Accounting Reference Date | 11 June 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 363a - Annual Return | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 225 - Change of Accounting Reference Date | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| NEWINC - New incorporation documents | 17 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Debenture | 27 June 2012 | Fully Satisfied |
N/A |
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Debenture | 01 October 2004 | Fully Satisfied |
N/A |
