Active
Company Information for C.BELL (TADWORTH) LIMITED
ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN,
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Company Registration Number
00988767
Private Limited Company
Active |
Company Name | |
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C.BELL (TADWORTH) LIMITED | |
Legal Registered Office | |
ORCHARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN Other companies in CM13 | |
Company Number | 00988767 | |
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Company ID Number | 00988767 | |
Date formed | 1970-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:47:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH THOMAS CHEALE |
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MICHAEL CHARLWOOD |
||
ADAM HARRY JOSEPH CHEALE |
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JOSEPH THOMAS CHEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHEALE |
Director | ||
DEREK WILLIAM BOREHAM |
Director | ||
DEREK WILLIAM BOREHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMKIRK LIMITED | Director | 2010-08-16 | CURRENT | 1975-05-12 | Active | |
CHEALE MEATS LIMITED | Director | 2010-08-16 | CURRENT | 1980-08-11 | Active | |
MASIECOLD TRANSPORT LIMITED | Director | 2010-08-16 | CURRENT | 1971-12-03 | Active - Proposal to Strike off | |
WARLEY FARMS LIMITED | Director | 2010-01-12 | CURRENT | 1947-01-29 | Active | |
SURREY DOWNS GOLF CLUB LIMITED | Director | 2017-09-06 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
ELMKIRK LIMITED | Director | 2011-01-31 | CURRENT | 1975-05-12 | Active | |
CHEALE MEATS LIMITED | Director | 2011-01-31 | CURRENT | 1980-08-11 | Active | |
MASIECOLD TRANSPORT LIMITED | Director | 2011-01-31 | CURRENT | 1971-12-03 | Active - Proposal to Strike off | |
CHEALE GROUP LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
ELMKIRK LIMITED | Director | 1992-02-16 | CURRENT | 1975-05-12 | Active | |
CHEALE MEATS LIMITED | Director | 1992-02-16 | CURRENT | 1980-08-11 | Active | |
WARLEY FARMS LIMITED | Director | 1991-02-16 | CURRENT | 1947-01-29 | Active | |
MASIECOLD TRANSPORT LIMITED | Director | 1991-02-16 | CURRENT | 1971-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLWOOD | ||
Termination of appointment of Michael Charlwood on 2023-10-11 | ||
Appointment of Mr Adam Harry Joseph Cheale as company secretary on 2023-10-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Dividend 13/01/2023</ul> | ||
CESSATION OF CHEALE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cheale Holdings Limited as a person with significant control on 2023-01-17 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/08/21 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS CHEALE | |
AP03 | Appointment of Mr Michael Charlwood as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Joseph Thomas Cheale on 2018-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/08/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/08/11 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
AR01 | 16/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEALE | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ORHCARD FARM LITTLE WARLEY BRENTWOOD ESSEX CM13 3EN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/03 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD | |
AA | FULL ACCOUNTS MADE UP TO 01/09/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98 | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 | |
363s | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 | |
363s | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | AIM INVESTMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.BELL (TADWORTH) LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |