Bell Trailers (Rental) Limited

Company Name	Bell Trailers (Rental) Limited
Company Status	Dissolved
Company Number	03032579
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Mitcham Limited

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Michael Robert Furnival
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tip Trailer Services Uk Limited Trafford Point, Tw Trafford Park Manchester M17 1SH

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	21 August 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 February 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Elizabeth Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Chaigley Clitheroe Lancashire BB7 3LP

Director Name	Mr John Michael Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Chaigley Clitheroe Lancashire BB7 3LP

Secretary Name	Mrs Elizabeth Bell
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Chaigley Clitheroe Lancashire BB7 3LP

Director Name	Mr Thomas Christopher Abernethy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(9 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holborn Drive Ormskirk Lancashire L39 3QL

Secretary Name	Mr Thomas Christopher Abernethy
Nationality	British
Status	Resigned
Appointed	30 July 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holborn Drive Ormskirk Lancashire L39 3QL

Secretary Name	Elizabeth Bell
Nationality	British
Status	Resigned
Appointed	20 January 2009(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	Manor Farm Chaigley Clitheroe Lancashire BB7 3LP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.belltrailers.co.uk/
Telephone	01282 696343
Telephone region	Burnley

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

15k at £1	Elizabeth Bell 40.00% Ordinary
15k at £1	John Michael Bell 40.00% Ordinary
7.5k at £1	Thomas Christopher Abernethy 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,370,629
Cash	£2,805,584
Current Liabilities	£1,638,183

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 April 2011	Delivered on: 13 April 2011 Persons entitled: Lombard North Central PLC Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor as security for the due and punctual payment repayment satisfaction performance and discharge of the secured obligations charges by way of first fixed charge and assigns and agrees to assign absolutely to the mortgagee the secured property see image for full details. Outstanding
13 July 2007	Delivered on: 18 July 2007 Satisfied on: 5 August 2010 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£300,000.00 and all other monies due or to become due. Particulars: Bell 206B jet ranger iii reg mark g-ccvo ser no 4326 the rights title and interest in the insurances. See the mortgage charge document for full details. Fully Satisfied
20 January 2005	Delivered on: 25 January 2005 Satisfied on: 5 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1999	Delivered on: 18 November 1999 Satisfied on: 5 August 2010 Persons entitled: Ge Capital Equipment Finance Limited Classification: Floating charge Secured details: Â£173,250.00 due or to become due from the company to the chargee under the hire purchase agreement dated 29 october 1999. Particulars: Goods specified under hire purchase agreement number 85927409-8 as follows 11 x new 13.6M ilson trailers (tri axle on air) and the companys rights under any form of lease hire or similar agreement from time to time entered into by the company with a third party in respect of the goods and all rental and other amounts payable under such agreement. Fully Satisfied
20 March 1998	Delivered on: 1 April 1998 Satisfied on: 4 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a plot 1 churchill way lomeshaye industrial estate nelson lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

6 April 2017	Full accounts made up to 31 December 2016 (17 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
12 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 37,500 (6 pages)
8 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
6 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 December 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
19 October 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
26 August 2015	Registered office address changed from Stafford House 44 Churchill Way Nelson Lancashire BB9 6RT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 August 2015 (1 page)
26 August 2015	Termination of appointment of Elizabeth Bell as a secretary on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of John Michael Bell as a director on 21 August 2015 (1 page)
26 August 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 August 2015 (2 pages)
26 August 2015	Appointment of Michael Robert Furnival as a director on 21 August 2015 (2 pages)
8 May 2015	Director's details changed for John Michael Bell on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for John Michael Bell on 7 May 2015 (2 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 37,500 (5 pages)
13 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 37,500 (5 pages)
13 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
24 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2010	Director's details changed for Thomas Christopher Abernethy on 14 March 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for John Michael Bell on 14 March 2010 (2 pages)
4 November 2009	Annual return made up to 14 March 2009 with a full list of shareholders (6 pages)
28 October 2009	Termination of appointment of Thomas Abernethy as a secretary (1 page)
28 October 2009	Appointment of Elizabeth Bell as a secretary (2 pages)
7 October 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
30 March 2009	Return made up to 14/03/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
10 April 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Return made up to 14/03/07; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 March 2006	Return made up to 14/03/06; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
9 March 2005	Amended 169 now 12,500 purch (2 pages)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2005	Particulars of mortgage/charge (3 pages)
12 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 August 2004	Â£ ic 50000/30000 30/07/04 Â£ sr 20000@1=20000 (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
19 March 2004	Return made up to 14/03/04; full list of members (7 pages)
23 February 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 February 2004	Return made up to 14/03/03; full list of members; amend (7 pages)
7 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 May 2003	Return made up to 14/03/03; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 March 2002	Return made up to 14/03/02; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 March 2001	Return made up to 14/03/01; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 June 2000	Registered office changed on 23/06/00 from: 16 kirby road lomeshaye industrial estate nelson lancashire BB9 6RS (1 page)
24 March 2000	Return made up to 14/03/00; full list of members (6 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 April 1998	Return made up to 14/03/98; full list of members (6 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 March 1997	Return made up to 14/03/97; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 May 1996	Return made up to 14/03/96; full list of members (6 pages)
27 April 1995	Accounting reference date notified as 31/03 (1 page)
11 April 1995	Company name changed mitcham LIMITED\certificate issued on 12/04/95 (3 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: suite 10864 72 new bond street london W1Y 9DD (1 page)
9 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 April 1995	Ad 31/03/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 1995	Â£ nc 1000/1000000 31/03/95 (1 page)
14 March 1995	Incorporation (30 pages)

Bell Trailers (Rental) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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