A.BELL & CO,LIMITED

Profile A.BELL & CO,LIMITED

Actual on 01.10.2020
Company name
A.BELL & CO,LIMITED
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Company number
00083515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 February 1905
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
47540 - Retail sale of electrical household appliances in specialised stores
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
KINGSTHORPE ROAD, KINGSTHORPE, NORTHAMPTON, NN2 6LT
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PSC and Officers A.BELL & CO,LIMITED

Officers

(as of 18.09.2020)

BARTON, Michael Philip
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: Radnor Way, Barton Seagrave, Northamptonshire, Kettering, NN15 6SJ, 4
Role: Secretary
BARTON, Michael Philip
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Kingsthorpe Road, Kingsthorpe, Northampton, NN2 6LT
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Certified Accountant
Country of residence: England
FERRIS, Lee Michael
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Kingsthorpe Road, Kingsthorpe, Northampton, NN2 6LT
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sales Director
Country of residence: England
HYNDA, Zenon
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Cavendish Drive, England, Northampton, NN3 3DH, 14
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Sales Director
Country of residence: England
PAYNE, Andrew Christopher
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 27 Claystones, Northamptonshire, Northampton, NN4 9UY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Retail Management
Country of residence: England
JELLEY, Graham Milton
Status: Not active
Resigned on: Friday, 13 December 1991
Correspondence address: Peters Green Back Lane, Scaldwell, Northamptonshire, Northampton, NN6 9JU
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Non-Executive Director
BUSTIN, Michael Dennis
Status: Not active
Resigned on: Monday, 23 September 2013
Correspondence address: 16 Thornby Drive, Northampton, NN2 8HB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Sales Director
Country of residence: England
KIRKHAM, John Edward
Status: Not active
Resigned on: Monday, 23 September 2013
Correspondence address: 3 Burford Avenue, Northamptonshire, Northampton, NN3 6AF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Managing Director
Country of residence: England
WILSON, Nicholas Hugh Murray
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Monday, 31 March 2008
Correspondence address: 10 Wheatens Close, Brixworth, Northampton, NN6 9UP
Role: Secretary
WILSON, Nicholas Hugh Murray
Status: Not active
Appointed on: Wednesday, 28 June 2000
Resigned on: Monday, 31 March 2008
Correspondence address: 10 Wheatens Close, Brixworth, Northampton, NN6 9UP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
BELL, John Frederick Norman
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: The Gatehouse, Brockhall, Northamptonshire, Northampton, NN7 4JY
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Non-Executive Director
JACKSON, Graham David
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Saturday, 09 March 2019
Correspondence address: Kingsthorpe Road, Kingsthorpe, Northampton, NN2 6LT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
BELL, Nicholas John
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Tuesday, 12 July 2005
Correspondence address: 29 Daniell Way, Cheshire, Chester, CH3 5XH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JELLEY, Richard Graham
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Tuesday, 12 July 2005
Correspondence address: 53 Bowerdean Street, London, SW6 3TN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Banker
MOBBS, Edgar Richard
Status: Not active
Resigned on: Tuesday, 12 July 2005
Correspondence address: Newnham Fields Church Street, Newnham, Northamptonshire, Daventry, NN11 3ET
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired Accountant
MOBBS, Edgar Richard
Status: Not active
Resigned on: Wednesday, 04 October 2000
Correspondence address: Newnham Fields Church Street, Newnham, Northamptonshire, Daventry, NN11 3ET
Role: Secretary
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Person with significant control

(as of 01.10.2020)

A Bell Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, C/O A Bell & Co, Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent