BELL & COLVILL (MOTORCYCLES) LIMITED — 01007278, West Horsley , UK. Free business summary

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Profile BELL & COLVILL (MOTORCYCLES) LIMITED

Actual on 01.09.2020

Company name	BELL & COLVILL (MOTORCYCLES) LIMITED copy copied
Company number	01007278 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 April 1971 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Friday, 30 October 2020 due by Friday, 11 December 2020 Last statement dated Wednesday, 30 October 2019
Annual returns	Overdue Next annual return date due by Tuesday, 29 November 2016 Last annual return made up to Sunday, 01 November 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	EPSOM ROAD, SURREY, WEST HORSLEY, KT24 6DG copy copied

PSC and Officers BELL & COLVILL (MOTORCYCLES) LIMITED

Officers

(as of 13.08.2022)

ELLIMAN, Andrew John Charles

Status:	Active
Appointed on:	Wednesday, 20 June 2012
Correspondence address:	Stapledown Staple Lane, Shere, Surrey, GU5 9TE
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Company Dircetor
Country of residence:	England

JOHNSON, Ford Hamilton

Status:	Not active
Appointed on:	Wednesday, 17 November 1993
Resigned on:	Monday, 01 November 1993
Correspondence address:	7 Silverwood Close, Selsdon, Croydon, Surrey, CR0 9AY
Role:	Secretary

BELL, Heward, Doctor

Status:	Not active
Resigned on:	Saturday, 15 February 2003
Correspondence address:	Ruskins Horsham Road, Bramley, Guildford, Surrey, GU5 0AN
Nationality:	British
Date of birth:	September 1902
Role:	Director
Occupation:	Company Director

COLVILL, Martin Arthur

Status:	Not active
Resigned on:	Tuesday, 01 November 1994
Correspondence address:	Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
Role:	Secretary

BELL, Helen Margaret

Status:	Not active
Resigned on:	Tuesday, 07 October 2008
Correspondence address:	Ruskins Horsham Road, Bramley, Guildford, Surrey, GU5 0AN
Nationality:	British
Date of birth:	December 1913
Role:	Director
Occupation:	Housewife

BAKER, Nicholas Read

Status:	Not active
Appointed on:	Wednesday, 20 June 2012
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	25 Canon Street, Winchester, Hampshire, SO23 9JJ
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JOHNSON, Ford Hamilton

Status:	Not active
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	Barn Hatch 46 Dome Hill, Caterham, Surrey, CR3 6EB
Nationality:	English
Role:	Secretary

COLVILL, Martin Arthur

Status:	Not active
Resigned on:	Wednesday, 17 November 1993
Correspondence address:	Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
Role:	Secretary

BELL, Robert Heward

Status:	Not active
Resigned on:	Wednesday, 20 June 2012
Correspondence address:	Madgehole Farm Madgehole Lane, Shamley Green, Guildford, Surrey, GU6 0SS
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COLVILL, Martin Arthur

Status:	Not active
Resigned on:	Wednesday, 20 June 2012
Correspondence address:	Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Bell & Colvill Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Epsom Road West Horsley, United Kingdom, Surrey, KT24 6DG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors