John Bell & Croyden Limited

Company Name	John Bell & Croyden Limited
Company Status	Active
Company Number	00228331
Category	Private Limited Company
Incorporation Date	24 February 1928(96 years, 2 months ago)
Previous Name	Savory & Moore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(95 years, 5 months after company formation)
Appointment Duration	9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Miss Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(95 years, 5 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	26 July 2023(95 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Andrew Eliot Caplan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(95 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Retail Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Arvind Gautama
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(63 years after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Pharmacist
Correspondence Address	66 Lulworth Avenue Hounslow Middlesex TW5 0TZ

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	08 March 1991(63 years after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Company Director
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Secretary Name	Mahmood Ebrahimjee
Nationality	British
Status	Resigned
Appointed	21 May 1991(63 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	112 Wantage Road Wallingford Oxfordshire OX10 0LX

Director Name	Stephen William Buckell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(64 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Director & Company Secretary
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(64 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Chairman & Chief Executive
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1995)
Role	Director Of Retail Operations
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(67 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Fin Dir
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(68 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(69 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(72 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Ciaran McSorley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(73 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Role	Pharmacist
Correspondence Address	68 Kenilworth Road Balsall Common Coventry CV7 7EX

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(74 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Director Name	Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(76 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2008)
Role	Managing Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mr William Shepherd
Status	Resigned
Appointed	01 August 2011(83 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(84 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2012(84 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Mark Litten James
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(84 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Ms Kirstie Hepburn
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(85 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2014)
Role	Retail Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Wendy Margaret Hall
Status	Resigned
Appointed	01 January 2015(86 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	04 January 2016(87 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2023)
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mrs Catherine McDermott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(88 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2016(88 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2017(89 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Toby Matthew Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(90 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Jane Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(91 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(91 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Robin Lindsay Dargue
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(94 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 July 2023)
Role	Chief Information & Transformation Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(94 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Kevin Clive Birch
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(94 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 May 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mark Coupland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(94 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 July 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Contact

Website	johnbellcroyden.co.uk

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £0.2	Admenta Holdings LTD 46.94% Ordinary
386.5k at £1	Admenta Holdings LTD 32.26% Redeemable Preference
249.3k at £1	Admenta Holdings LTD 20.80% Cumulative Preference

Financials

Year	2014
Turnover	£12,232,000
Gross Profit	£4,875,000
Net Worth	£4,291,000
Cash	£8,265,000
Current Liabilities	£6,051,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

31 January 2023	Delivered on: 8 February 2023 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the companyâ€™s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
10 January 1983	Delivered on: 24 January 1983 Satisfied on: 7 September 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 March 2023 (38 pages)
23 August 2023	Satisfaction of charge 002283310002 in full (1 page)
23 August 2023	Satisfaction of charge 002283310003 in full (1 page)
18 August 2023	Appointment of Mr Andrew Eliot Caplan as a director on 17 August 2023 (2 pages)
2 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 August 2023	Statement of capital on 21 July 2023 GBP 811,756.00 (6 pages)
31 July 2023	Cancellation of shares. Statement of capital on 21 July 2023 GBP 562,500.25 (6 pages)
27 July 2023	Termination of appointment of Nichola Louise Legg as a secretary on 26 July 2023 (1 page)
27 July 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Merchants Warehouse Castle Street Manchester M3 4LZ on 27 July 2023 (1 page)
27 July 2023	Appointment of Mr Sebastian Hobbs as a director on 26 July 2023 (2 pages)
27 July 2023	Termination of appointment of Robin Lindsay Dargue as a director on 26 July 2023 (1 page)
27 July 2023	Notification of Bestway National Chemists Limited as a person with significant control on 26 July 2023 (2 pages)
27 July 2023	Appointment of Miss Katherine Rebecca Jacob as a director on 26 July 2023 (2 pages)
27 July 2023	Termination of appointment of Wendy Margaret Hall as a director on 26 July 2023 (1 page)
27 July 2023	Termination of appointment of Mark Coupland as a director on 26 July 2023 (1 page)
27 July 2023	Cessation of Admenta Holdings Limited as a person with significant control on 26 July 2023 (1 page)
27 July 2023	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 July 2023 (2 pages)
24 July 2023	Statement of capital on 24 July 2023 GBP 562,501.00 (5 pages)
24 July 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 811,756.25 (3 pages)
24 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2023	Statement by Directors (1 page)
24 July 2023	Cancellation of shares. Statement of capital on 21 July 2023 GBP 0.50 (6 pages)
24 July 2023	Solvency Statement dated 24/07/23 (1 page)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (6 pages)
11 May 2023	Termination of appointment of Kevin Clive Birch as a director on 4 May 2023 (1 page)
22 February 2023	Full accounts made up to 31 March 2022 (50 pages)
8 February 2023	Registration of charge 002283310003, created on 31 January 2023 (64 pages)
7 February 2023	Memorandum and Articles of Association (19 pages)
7 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 February 2023	Registration of charge 002283310002, created on 31 January 2023 (73 pages)
26 September 2022	Appointment of Kevin Clive Birch as a director on 20 September 2022 (2 pages)
26 September 2022	Appointment of Mark Coupland as a director on 20 September 2022 (2 pages)
3 August 2022	Second filing for the appointment of Robin Lindsay Dargue as a director (3 pages)
1 August 2022	Appointment of Robin Lindsay Dargue as a director on 27 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022. (3 pages)
1 August 2022	Appointment of Wendy Margaret Hall as a director on 27 July 2022 (2 pages)
1 August 2022	Termination of appointment of Jane Davies as a director on 31 July 2022 (1 page)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
11 May 2022	Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (6 pages)
5 April 2022	Full accounts made up to 31 March 2021 (36 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with updates (6 pages)
15 April 2021	Full accounts made up to 31 March 2020 (22 pages)
10 December 2020	Director's details changed for Jane Davies on 27 March 2020 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (6 pages)
5 January 2020	Full accounts made up to 31 March 2019 (21 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
31 October 2019	Termination of appointment of Catherine Mcdermott as a director on 16 October 2019 (1 page)
4 October 2019	Director's details changed for Mr Toby Matthew Anderson on 23 August 2019 (2 pages)
4 September 2019	Termination of appointment of Nigel Swift as a director on 16 August 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 April 2019	Appointment of Jane Davies as a director on 1 February 2019 (2 pages)
4 February 2019	Full accounts made up to 31 March 2018 (21 pages)
23 January 2019	Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019 (1 page)
11 September 2018	Appointment of Mr Toby Matthew Anderson as a director on 1 September 2018 (2 pages)
31 July 2018	Termination of appointment of Hilary Jane Stables as a director on 25 May 2018 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (6 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (20 pages)
20 December 2017	Full accounts made up to 31 March 2017 (20 pages)
30 November 2017	Director's details changed for Mr Marcus Hilger on 22 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Marcus Hilger on 22 November 2017 (2 pages)
6 November 2017	Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017 (1 page)
6 November 2017	Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017 (1 page)
12 October 2017	Appointment of Mr Marcus Hilger as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of Mr Marcus Hilger as a director on 1 October 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
14 December 2016	Appointment of Hanns Martin Lipp as a director on 6 December 2016 (2 pages)
14 December 2016	Appointment of Hanns Martin Lipp as a director on 6 December 2016 (2 pages)
11 October 2016	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 (2 pages)
22 August 2016	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 (2 pages)
22 August 2016	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 (2 pages)
4 April 2016	Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Stephen William Anderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Stephen William Anderson as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016 (2 pages)
31 March 2016	Director's details changed for Mr Nigel Swift on 29 May 2015 (2 pages)
31 March 2016	Director's details changed for Mr Nigel Swift on 29 May 2015 (2 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,198,256 (6 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,198,256 (6 pages)
23 February 2016	Appointment of Nichola Louise Legg as a secretary on 4 January 2016 (3 pages)
23 February 2016	Appointment of Nichola Louise Legg as a secretary on 4 January 2016 (3 pages)
9 January 2016	Full accounts made up to 31 March 2015 (23 pages)
9 January 2016	Full accounts made up to 31 March 2015 (23 pages)
6 January 2016	Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016 (1 page)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,198,256 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,198,256 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,198,256 (6 pages)
9 January 2015	Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 (1 page)
9 January 2015	Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014 (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,198,256 (6 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,198,256 (6 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,198,256 (6 pages)
3 April 2014	Director's details changed for Mr Nigel Swift on 3 February 2014 (2 pages)
3 April 2014	Director's details changed for Mr Nigel Swift on 3 February 2014 (2 pages)
3 April 2014	Director's details changed for Mr Nigel Swift on 3 February 2014 (2 pages)
17 March 2014	Termination of appointment of Alan Souter as a director (1 page)
17 March 2014	Termination of appointment of Kirstie Hepburn as a director (1 page)
17 March 2014	Termination of appointment of Kirstie Hepburn as a director (1 page)
17 March 2014	Termination of appointment of Alan Souter as a director (1 page)
17 January 2014	Director's details changed for Mr Stephen William Anderson on 6 December 2013 (2 pages)
17 January 2014	Director's details changed for Mr Stephen William Anderson on 6 December 2013 (2 pages)
17 January 2014	Director's details changed for Mr Stephen William Anderson on 6 December 2013 (2 pages)
8 January 2014	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
8 January 2014	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
7 January 2014	Termination of appointment of William Shepherd as a secretary (1 page)
7 January 2014	Termination of appointment of William Shepherd as a secretary (1 page)
6 September 2013	Full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Appointment of Mr Nigel Swift as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Swift as a director (2 pages)
3 April 2013	Appointment of Ms Kirsty Hepburn as a director (2 pages)
3 April 2013	Appointment of Ms Kirsty Hepburn as a director (2 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Appointment of Mr Cormac Gregory David Tobin as a director (2 pages)
12 March 2013	Termination of appointment of Mark James as a director (1 page)
12 March 2013	Termination of appointment of Mark James as a director (1 page)
12 March 2013	Appointment of Mr Cormac Gregory David Tobin as a director (2 pages)
21 February 2013	Director's details changed for Mr Mark Litten James on 7 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Mark Litten James on 7 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Mark Litten James on 7 February 2013 (2 pages)
31 January 2013	Director's details changed for Alan Derek Souter on 14 June 2007 (3 pages)
31 January 2013	Director's details changed for Alan Derek Souter on 14 June 2007 (3 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 November 2012	Statement of company's objects (2 pages)
16 November 2012	Statement of company's objects (2 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
5 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
26 June 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
26 June 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
26 June 2012	Appointment of Mr Mark Litten James as a director (2 pages)
26 June 2012	Appointment of Mr Mark Litten James as a director (2 pages)
25 June 2012	Appointment of Mr Stephen William Anderson as a director (2 pages)
25 June 2012	Appointment of Mr Stephen William Anderson as a director (2 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Anthony Page as a director (1 page)
20 February 2012	Termination of appointment of Anthony Page as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 August 2011	Appointment of Mr William Shepherd as a secretary (2 pages)
30 August 2011	Appointment of Mr William Shepherd as a secretary (2 pages)
26 August 2011	Termination of appointment of Peter Smerdon as a secretary (1 page)
26 August 2011	Termination of appointment of Peter Smerdon as a secretary (1 page)
24 March 2011	Appointment of Mr Anthony Robert Page as a director (2 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Appointment of Mr Anthony Robert Page as a director (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 June 2010	Termination of appointment of a director (1 page)
2 June 2010	Termination of appointment of a director (1 page)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Alan Derek Souter on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Alan Derek Souter on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Alan Derek Souter on 1 October 2009 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
16 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 December 2007 (19 pages)
19 August 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Director appointed mr richard charles smith (1 page)
7 May 2008	Appointment terminated director justinian ash (1 page)
7 May 2008	Appointment terminated director justinian ash (1 page)
7 May 2008	Director appointed mr richard charles smith (1 page)
15 April 2008	Secretary's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Secretary's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
8 April 2008	Director's change of particulars / justinian ash / 07/04/2008 (1 page)
8 April 2008	Director's change of particulars / justinian ash / 07/04/2008 (1 page)
31 March 2008	Return made up to 01/03/08; full list of members (4 pages)
31 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (3 pages)
3 April 2007	Return made up to 01/03/07; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Full accounts made up to 31 December 2005 (16 pages)
19 April 2006	Return made up to 01/03/06; full list of members; amend (6 pages)
19 April 2006	Return made up to 01/03/06; full list of members; amend (6 pages)
17 March 2006	Return made up to 01/03/06; full list of members (3 pages)
17 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Return made up to 01/03/05; full list of members (6 pages)
31 March 2005	Return made up to 01/03/05; full list of members (6 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 August 2004	Memorandum and Articles of Association (7 pages)
26 August 2004	Memorandum and Articles of Association (7 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
23 March 2004	Return made up to 01/03/04; full list of members (5 pages)
23 March 2004	Return made up to 01/03/04; full list of members (5 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 March 2003	Return made up to 01/03/03; full list of members (6 pages)
27 March 2003	Return made up to 01/03/03; full list of members (6 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 01/03/02; full list of members (6 pages)
3 April 2002	Return made up to 01/03/02; full list of members (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
10 March 2000	Return made up to 01/03/00; full list of members (9 pages)
10 March 2000	Return made up to 01/03/00; full list of members (9 pages)
7 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 March 1999	Return made up to 01/03/99; full list of members (7 pages)
23 March 1999	Return made up to 01/03/99; full list of members (7 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
15 July 1998	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ (1 page)
15 July 1998	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ (1 page)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 March 1998	Return made up to 08/03/98; full list of members (8 pages)
17 March 1998	Return made up to 08/03/98; full list of members (8 pages)
16 January 1998	Auditor's resignation (2 pages)
16 January 1998	Auditor's resignation (2 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Registered office changed on 03/07/97 from: britannia house, centurian park, tamworth, staffordshire. B77 5TZ (1 page)
3 July 1997	Registered office changed on 03/07/97 from: britannia house, centurian park, tamworth, staffordshire. B77 5TZ (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
19 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
7 May 1997	Return made up to 08/03/97; full list of members (9 pages)
7 May 1997	Return made up to 08/03/97; full list of members (9 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
30 April 1997	Full accounts made up to 30 June 1996 (8 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
30 April 1996	Return made up to 08/03/96; full list of members (10 pages)
30 April 1996	Return made up to 08/03/96; full list of members (10 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
9 April 1995	Return made up to 08/03/95; full list of members (18 pages)
9 April 1995	Return made up to 08/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (342 pages)
25 April 1994	Return made up to 08/03/94; full list of members (13 pages)
18 May 1993	Return made up to 08/03/93; full list of members (12 pages)
14 April 1993	Memorandum and Articles of Association (5 pages)
14 April 1993	Memorandum and Articles of Association (5 pages)
13 April 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
13 April 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 April 1993	Declaration of assistance for shares acquisition (5 pages)
13 April 1993	Declaration of assistance for shares acquisition (5 pages)
5 June 1992	Return made up to 08/03/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
3 July 1991	Return made up to 08/03/91; full list of members (8 pages)
26 June 1990	Return made up to 08/03/90; full list of members (4 pages)
22 May 1989	Return made up to 09/03/89; full list of members (5 pages)
30 September 1988	Company name changed savory & moore LIMITED\certificate issued on 03/10/88 (2 pages)
30 September 1988	Company name changed savory & moore LIMITED\certificate issued on 03/10/88 (2 pages)
25 May 1988	Return made up to 10/03/88; full list of members (6 pages)
2 April 1987	Return made up to 02/03/87; full list of members (6 pages)
17 February 1987	Return made up to 31/12/86; full list of members (6 pages)
24 February 1928	Incorporation (40 pages)
24 February 1928	Incorporation (40 pages)

John Bell & Croyden Limited

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