Bellcharm Motors Limited

Company Name	Bellcharm Motors Limited
Company Status	Converted / Closed
Company Number	01258930
Category	Converted / Closed
Incorporation Date	18 May 1976(47 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Bellcharm Limited and Bellcharm Motor Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(33 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 August 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(38 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	03 November 2014(38 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 August 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Chief Executive Officer
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	David Blain
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 1994)
Role	Managing Director
Correspondence Address	2 Les Ifs Farm La Route De La Trinte Augres, Trinity Jersey JE3 5JN

Director Name	Mr Rodney George Aspray
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(15 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 27 December 1991)
Role	Joint Chief Executive
Correspondence Address	Kambara 4 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Bernard Bewley
Nationality	British
Status	Resigned
Appointed	29 November 1991(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1992)
Role	Company Director
Correspondence Address	8 Ash Rise Stafford Staffordshire ST17 9HE

Director Name	Patricia Wheatley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(15 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 May 2001)
Role	Retired
Correspondence Address	33 Repton Avenue Droylsden Manchester Lancashire M43 6JG

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	22 September 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1995)
Role	Gen Manager-Internal Audit/Sec
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	11 November 1993(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(17 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 April 2006)
Role	Leisure Services Controller
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Malcolm James Weech
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1994(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1997)
Role	Managing Director
Correspondence Address	The Cottage Sandy Lane Lymm Cheshire WA13 9HJ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(19 years after company formation)
Appointment Duration	7 years, 3 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	01 June 1995(19 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Peter David Green Bell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(20 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2001)
Role	Manager
Correspondence Address	12 Handforth Close Thelwall Warrington Cheshire WA4 2JR

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	15 August 2001(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(30 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Mike Austin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Tony Guest
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Samantha Louise Warburton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(31 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2013)
Role	Head Of Finance - Motors
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 March 2008(31 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

28 April 1980	Delivered on: 6 May 1980 Satisfied on: 26 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property malting star service station, manchester rd, wardley, swinton, gt. Manchester. Title nos. Gm 21072 & gm 103307. Fully Satisfied
22 January 1979	Delivered on: 9 February 1979 Satisfied on: 26 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 15, corner lane, leigh, greater manchester. & fixed & floating charges on the undertaking and all property and assets present and future including goodwill, book debts uncalled capital, with all fixtures plant & machinery. (See doc. M12 for details). Fully Satisfied
6 December 1978	Delivered on: 14 December 1978 Satisfied on: 26 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining 15, corner lane, leigh, greater manchester, as comprised in a conveyance dated 6.12.78. Fully Satisfied

Filing History

23 August 2016	Forms b & z convert to rs (2 pages)
23 August 2016	Resolutions RES13 ‐ Convert to rs 20/07/2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-09 (2 pages)
25 June 2016	Change of name notice (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 102 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
17 December 2014	Termination of appointment of Tony Guest as a director on 3 November 2014 (1 page)
17 December 2014	Termination of appointment of Tony Guest as a director on 3 November 2014 (1 page)
16 December 2014	Appointment of Anthony Philip James Crossland as a director on 3 November 2014 (2 pages)
16 December 2014	Appointment of Anthony Philip James Crossland as a director on 3 November 2014 (2 pages)
16 December 2014	Termination of appointment of Mike Austin as a director on 3 November 2014 (1 page)
16 December 2014	Appointment of Cws (No.1) Limited as a director on 3 November 2014 (2 pages)
16 December 2014	Termination of appointment of Mike Austin as a director on 3 November 2014 (1 page)
16 December 2014	Appointment of Cws (No.1) Limited as a director on 3 November 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
28 August 2014	Termination of appointment of Samantha Louise Warburton as a director on 12 June 2013 (1 page)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
22 July 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Mike Austin on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Samantha Louise Warburton on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Tony Guest on 31 July 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
1 December 2009	Director's details changed for Mr Mike Austin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Tony Guest on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mike Austin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Samantha Louise Warburton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Tony Guest on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Samantha Louise Warburton on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 August 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 July 2008	Director's change of particulars / samantha warburton / 31/03/2008 (1 page)
31 July 2008	Director's change of particulars / samantha kinder / 31/03/2008 (1 page)
19 March 2008	Appointment terminated director steven silver (1 page)
18 March 2008	Appointment terminated secretary ucl secretary LIMITED (1 page)
18 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
18 March 2008	Director appointed mr mike austin (1 page)
18 March 2008	Appointment terminated director ucl director 1 LIMITED (1 page)
18 March 2008	Director appointed mr tony guest (1 page)
18 March 2008	Director appointed ms samantha louise kinder (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Return made up to 29/11/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: new century house corporation street manchester M60 4ES (1 page)
12 November 2007	Registered office changed on 12/11/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
12 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
5 August 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
22 March 2007	New director appointed (3 pages)
11 December 2006	Return made up to 29/11/06; full list of members (2 pages)
9 May 2006	New director appointed (5 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
7 April 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
31 January 2006	Return made up to 29/11/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Return made up to 29/11/03; full list of members (7 pages)
28 November 2003	Full accounts made up to 31 January 2003 (9 pages)
10 December 2002	Return made up to 29/11/02; full list of members (7 pages)
15 November 2002	Full accounts made up to 31 January 2002 (8 pages)
26 September 2002	Director resigned (1 page)
9 September 2002	Auditor's resignation (2 pages)
21 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 January 2001 (7 pages)
19 December 2000	Return made up to 29/11/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 January 2000 (10 pages)
25 January 2000	Return made up to 29/11/99; full list of members (7 pages)
14 July 1999	Full accounts made up to 31 January 1999 (12 pages)
2 March 1999	Accounting reference date extended from 31/12/98 to 25/01/99 (1 page)
11 December 1998	Return made up to 29/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
4 November 1998	Registered office changed on 04/11/98 from: thelwall lane latchford warrington cheshire WA4 1LW (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Full accounts made up to 31 December 1996 (12 pages)
2 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
17 December 1996	Return made up to 29/11/96; no change of members (11 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
5 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 June 1995	Secretary resigned;director resigned (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: manchester road wardley swinton manchester M27 3QX (1 page)
13 June 1995	New secretary appointed;new director appointed (4 pages)

Bellcharm Motors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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