Charles Bell (BD) Limited

Company Name	Charles Bell (BD) Limited
Company Status	Dissolved
Company Number	00795827
Category	Private Limited Company
Incorporation Date	12 March 1964(60 years, 2 months ago)
Dissolution Date	3 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Donald J Tallon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	30 years, 8 months (closed 03 March 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	22 Green Park Orwell Road Dublin Co Dublin Ireland

Director Name	Mr David Tallon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	12 May 2012(48 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 03 March 2022)
Role	Manager
Country of Residence	Ireland
Correspondence Address	14a Sandymount Green Dublin 4 Ireland

Director Name	Mr Liam Lynch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	15 October 2012(48 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 March 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr William John Prestwich
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	2 days (resigned 30 June 1991)
Role	Company Director
Correspondence Address	1 Hornby Road Lytham St Annes Lancashire FY8 1LF

Director Name	Mr Robert John Torrens
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1 Norwood Park Belfast County Antrim BT4 2DY Northern Ireland

Secretary Name	Mr Robert John Torrens
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1 Norwood Park Belfast County Antrim BT4 2DY Northern Ireland

Director Name	Roderick Johnston Harrington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	3 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Mr Stephen Samuel Masterson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(31 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	10 Thornhill Park Lisburn County Antrim BT28 3EG Northern Ireland

Secretary Name	Mr John Gwyn James Elliott
Nationality	British
Status	Resigned
Appointed	01 August 1995(31 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 12 May 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	41 Demesne Road Holywood County Down BT18 9NB Northern Ireland

Director Name	Mr John Gwyn James Elliott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(37 years after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2012)
Role	Financial Director
Country of Residence	Northern Ireland
Correspondence Address	41 Demesne Road Holywood County Down BT18 9NB Northern Ireland

Contact

Website	charlesbell.com
Telephone	028 90747244
Telephone region	Northern Ireland

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

20k at £1	Charles Bell (Ireland) LTD 99.99% Ordinary
1 at £1	Executors Of Donald Joseph Tallon 0.01% Ordinary
1 at £1	Executors Of Monica Tallon 0.01% Ordinary

Financials

Year	2014
Net Worth	£437,741
Cash	£2,764
Current Liabilities	£780,506

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

10 May 1999	Delivered on: 22 May 1999 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Outstanding
10 May 1999	Delivered on: 22 May 1999 Persons entitled: Northern Bank Limited Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding

10 May 1999

Delivered on: 22 May 1999
Persons entitled: Northern Bank Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
Outstanding