• UK
  • BELL & COLVILL LIMITED - Epsom Road, West Horsley, Surrey, KT24 6DG, United Kingdom

Company Information

Company registration number
00974790
Company Status
LIVE
Country
United Kingdom
Registered Address
Epsom Road
West Horsley
Surrey
KT24 6DG
Epsom Road, West Horsley, Surrey, KT24 6DG UK

Management

Managing Directors
COLVILL, Martin Arthur
ELLIMAN, Andrew John Charles
HINCHLIFFE, Peter Michael
INNES, Paul
JOHNSON, Ford Hamilton
RALPH, Simon Douglas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1970-03-17
Age Of Company
1970-03-17 54 years
SIC/NACE
70100

Ownership

Beneficial Owners
Railsite Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BELL & COLVILL PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2020-12-12
Last Date: 2019-10-31

BELL & COLVILL LIMITED Company Description

BELL & COLVILL LIMITED is a ltd registered in United Kingdom with the Company reg no 00974790. Its current trading status is "live". It was registered 1970-03-17. It was previously called BELL & COLVILL PLC. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Epsom Road .
More information

Get BELL & COLVILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bell & Colvill Limited - Epsom Road, West Horsley, Surrey, KT24 6DG, United Kingdom

1970-03-17 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA

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  • mortgage-satisfy-charge-full (2019-04-03) - MR04

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  • mortgage-satisfy-charge-full (2019-04-16) - MR04

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  • confirmation-statement-with-updates (2019-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-29) - TM02

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  • change-person-secretary-company-with-change-date (2018-03-21) - CH03

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  • mortgage-satisfy-charge-full (2018-08-20) - MR04

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  • termination-director-company-with-name-termination-date (2018-03-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-small (2018-10-05) - AA

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  • confirmation-statement-with-updates (2017-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • accounts-with-accounts-type-small (2017-10-02) - AA

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • accounts-with-accounts-type-full (2016-10-25) - AA

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  • accounts-amended-with-accounts-type-group (2016-10-25) - AAMD

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • mortgage-satisfy-charge-full (2013-09-10) - MR04

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • accounts-with-accounts-type-group (2012-06-19) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2012-08-08) - SH02

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  • capital-allotment-shares (2012-08-23) - SH01

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  • appoint-person-director-company-with-name (2012-10-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • appoint-person-director-company-with-name (2012-07-16) - AP01

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  • auditors-resignation-company (2012-12-18) - AUD

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-group (2010-10-12) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2010-01-15) - SH02

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  • legacy (2010-01-15) - SH20

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  • legacy (2010-01-15) - CAP-SS

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  • resolution (2010-01-15) - RESOLUTIONS

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  • auditors-resignation-company (2009-01-19) - AUD

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  • certificate-re-registration-public-limited-company-to-private (2009-01-27) - CERT10

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  • re-registration-memorandum-articles (2009-01-27) - MAR

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  • legacy (2009-01-27) - 53

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  • legacy (2009-02-09) - 403a

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  • resolution (2009-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-07-27) - AA

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • accounts-with-accounts-type-group (2008-07-25) - AA

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  • legacy (2008-03-31) - 287

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-11-26) - 353

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  • legacy (2007-11-27) - 363a

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  • accounts-with-accounts-type-group (2007-07-31) - AA

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  • legacy (2006-12-20) - 363a

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  • accounts-with-accounts-type-group (2006-07-24) - AA

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  • legacy (2005-12-08) - 363a

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  • accounts-with-accounts-type-group (2005-07-11) - AA

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  • legacy (2005-02-11) - 88(2)R

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  • legacy (2005-02-11) - 123

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  • resolution (2005-02-11) - RESOLUTIONS

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  • legacy (2004-12-09) - 363a

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2003-12-02) - 363a

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  • legacy (2003-12-02) - 88(2)R

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  • legacy (2003-12-02) - 123

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  • resolution (2003-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-07-29) - AA

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  • legacy (2003-05-22) - 288b

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  • legacy (2002-11-20) - 363a

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  • accounts-with-accounts-type-group (2002-08-02) - AA

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  • accounts-with-accounts-type-group (2001-07-31) - AA

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  • legacy (2001-12-10) - 363a

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  • accounts-with-accounts-type-full-group (2000-07-10) - AA

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  • legacy (2000-11-17) - 363a

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  • legacy (1999-11-15) - 363a

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  • legacy (1999-11-15) - 288c

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  • accounts-with-accounts-type-full-group (1999-07-29) - AA

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  • legacy (1999-01-07) - 288b

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  • legacy (1999-01-07) - 363a

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  • accounts-with-accounts-type-full-group (1998-07-30) - AA

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  • accounts-with-accounts-type-full-group (1997-07-28) - AA

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  • legacy (1997-10-30) - 363a

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  • accounts-with-accounts-type-full-group (1996-08-01) - AA

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  • legacy (1996-04-17) - 395

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  • accounts-with-made-up-date (1996-02-07) - AA

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  • legacy (1996-10-28) - 363a

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  • legacy (1995-11-13) - 353

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  • legacy (1995-11-13) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-11-11) - 363x

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  • accounts-with-accounts-type-full-group (1994-07-25) - AA

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  • legacy (1994-01-06) - 363x

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  • resolution (1993-03-31) - RESOLUTIONS

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  • legacy (1993-04-05) - 363x

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  • legacy (1993-12-14) - 353a

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  • legacy (1993-12-08) - 288

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  • accounts-with-accounts-type-full-group (1993-07-26) - AA

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  • legacy (1992-11-10) - 363x

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  • accounts-with-accounts-type-full-group (1992-08-06) - AA

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  • legacy (1991-06-10) - 288

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  • legacy (1991-07-18) - 395

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  • legacy (1991-08-15) - 287

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  • auditors-resignation-company (1991-08-27) - AUD

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  • legacy (1991-11-25) - 363x

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  • accounts-with-accounts-type-full-group (1991-10-01) - AA

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  • legacy (1990-12-12) - 363

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  • accounts-with-accounts-type-full-group (1990-07-30) - AA

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  • legacy (1990-07-20) - 395

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  • legacy (1990-04-06) - 363

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  • legacy (1989-01-03) - 363

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  • resolution (1989-01-06) - RESOLUTIONS

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  • legacy (1989-01-06) - 88(2)

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  • memorandum-articles (1989-01-17) - MEM/ARTS

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  • legacy (1989-05-22) - 288

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  • accounts-with-accounts-type-full-group (1989-09-29) - AA

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  • legacy (1989-01-06) - 88(3)

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  • legacy (1988-01-08) - 403a

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  • legacy (1988-04-27) - 363

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  • legacy (1988-12-15) - 43(3)

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  • accounts-with-accounts-type-full-group (1988-12-13) - AA

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  • legacy (1988-12-15) - 43(3)e

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  • auditors-report (1988-12-15) - AUDR

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  • auditors-statement (1988-12-15) - AUDS

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  • accounts-balance-sheet (1988-12-15) - BS

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  • re-registration-memorandum-articles (1988-12-15) - MAR

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  • certificate-re-registration-private-to-public-limited-company (1988-12-20) - CERT5

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  • resolution (1988-12-21) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-11-21) - AA

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  • accounts-with-accounts-type-group (1987-01-24) - AA

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  • legacy (1987-02-25) - 363

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  • legacy (1987-02-27) - 395

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  • legacy (1987-11-16) - 395

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  • accounts-with-accounts-type-full-group (1987-10-27) - AA

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  • resolution (1986-07-19) - RESOLUTIONS

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  • legacy (1986-07-11) - 288

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