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Home > England & Wales Companies > BELLHOUSE,HARTWELL & CO.LIMITED
Company Information for

BELLHOUSE,HARTWELL & CO.LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
00428073
Private Limited Company
Liquidation

Company Overview

About Bellhouse,hartwell & Co.limited
BELLHOUSE,HARTWELL & CO.LIMITED was founded on 1947-01-22 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Bellhouse,hartwell & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELLHOUSE,HARTWELL & CO.LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 00428073
Company ID Number 00428073
Date formed 1947-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 2010-12-31
Latest return 2009-09-09
Return next due 2016-09-23
Type of accounts DORMANT
Last Datalog update: 2017-11-07 21:06:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLHOUSE,HARTWELL & CO.LIMITED

Company Officers of BELLHOUSE,HARTWELL & CO.LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FRASER KIMBERLEY
Director 2001-04-11
MALCOLM GEORGE DOLAN
Company Secretary 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM STEPHEN WARD
Director 2000-08-01 2010-07-31
MARK ANTONY ABBEY
Director 1998-10-01 2009-01-29
STUART RICHARD DIGGLES
Director 2002-05-13 2006-11-30
HOWARD FRASER KIMBERLEY
Company Secretary 2001-09-07 2005-09-01
ANTHONY CHADWICK
Director 1999-10-01 2003-04-04
SHEELA RAJAH
Director 2001-09-10 2002-04-26
DAVID ASPEY
Director 1995-09-01 2001-10-25
JEREMY MARK RICHARD SCRIVEN
Director 1998-09-01 2001-09-21
JOHN REGINALD WELCH
Company Secretary 1998-08-31 2001-09-07
MICHAEL ALFRED GASH
Director 1997-12-10 2001-04-27
CHRISTOPHER ERITH DAVIES
Director 1996-02-01 2000-07-31
THOMAS FREDERICK KENYON SMAILES
Director 1990-09-26 1998-08-31
THOMAS FREDERICK KENYON SMAILES
Company Secretary 1990-09-26 1998-08-31
NORMAN NOEL TORPEY
Director 1996-03-11 1998-05-05
JOHN LESLIE CUTLER
Director 1990-09-26 1996-05-31
RAYMOND BRINSLEY MALLEN WAY
Director 1994-11-14 1996-02-04
RONALD ANTHONY BROOKS
Director 1990-09-26 1995-10-24
IAN RODWAY WALKER
Director 1990-09-26 1995-09-27
THOMAS HENRY FOSTER
Director 1990-09-26 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES HOLDCO2 LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY ATTEWELL LIMITED Director 2011-10-04 CURRENT 1962-12-11 Active
HOWARD FRASER KIMBERLEY PILLAR SEALS & GASKETS LIMITED Director 2011-10-04 CURRENT 1962-03-13 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES LIMITED Director 2011-10-04 CURRENT 2011-02-04 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO M LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO G LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO H LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active
HOWARD FRASER KIMBERLEY THE ROYAL GRAMMAR SCHOOL WORCESTER Director 2010-09-01 CURRENT 2007-05-17 Active
HOWARD FRASER KIMBERLEY AVIONIC COMPONENTS LIMITED Director 2001-04-11 CURRENT 1965-01-12 Dissolved 2014-05-27
HOWARD FRASER KIMBERLEY HAMPSON ENGINEERING SERVICES LIMITED Director 2001-04-11 CURRENT 1958-02-28 Liquidation
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE HOLDINGS LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Dissolved 2014-04-22
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE SERVICES LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES HOLDINGS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-02-21
MALCOLM GEORGE DOLAN HAMPSON GLOBAL INVESTMENTS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES P.L.C. Company Secretary 2005-09-01 CURRENT 1959-07-02 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN AVIONIC COMPONENTS LIMITED Company Secretary 2005-09-01 CURRENT 1965-01-12 Dissolved 2014-05-27
MALCOLM GEORGE DOLAN HAMPSON PRECISION ENGINEERING LIMITED Company Secretary 2005-09-01 CURRENT 1932-05-02 Dissolved 2016-05-02
MALCOLM GEORGE DOLAN HAMPSON ENGINEERING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1958-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2017
2017-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2016
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
2014-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
2013-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
2013-09-12LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
2013-09-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
2012-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
2012-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
2011-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
2011-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KIM WARD
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 7 HARBOUR BUILDING WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN
2010-04-204.70DECLARATION OF SOLVENCY
2010-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
2009-10-08CH01CHANGE PERSON AS DIRECTOR
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR MARK ABBEY
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-03-27AUDAUDITOR'S RESIGNATION
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11288bDIRECTOR RESIGNED
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01RES13FACILITY AGREEMENT 15/11/05
2006-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23288bDIRECTOR RESIGNED
2003-09-23363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13AUDAUDITOR'S RESIGNATION
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27288bDIRECTOR RESIGNED
2002-09-18363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-03-04288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BELLHOUSE,HARTWELL & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLHOUSE,HARTWELL & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-22 Outstanding LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2004-11-29 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-09-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1991-03-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-11-08 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1986-11-06 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1982-07-12 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1975-04-18 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1971-04-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1966-02-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1960-02-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BELLHOUSE,HARTWELL & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLHOUSE,HARTWELL & CO.LIMITED
Trademarks
We have not found any records of BELLHOUSE,HARTWELL & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLHOUSE,HARTWELL & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant Company) as BELLHOUSE,HARTWELL & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLHOUSE,HARTWELL & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLHOUSE,HARTWELL & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLHOUSE,HARTWELL & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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