BELLIS BROTHERS LIMITED


Registered number: 00100274
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Name: BELLIS BROTHERS LIMITED
BELLIS BROTHERS LTD
Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU
Incorporation Date: 1908-11-16

Company status: Active


Company Documents

date name form type
2017-03-08 REGISTERED OFFICE CHANGED ON 08/03/2017 FROMPARK LODGE RHOSDDU ROADWREXHAMWREXHAM C BLL11 1NF AD01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-23 05/09/15 FULL LIST AR01
2014-09-05 05/09/14 FULL LIST AR01
2014-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BELLIS / 08/08/2009 CH01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-04 31/08/13 FULL LIST AR01
2012-10-03 03/10/12 STATEMENT OF CAPITAL GBP 11582 SH06
2012-09-28 31/08/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-16 15/06/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-31 APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT TM01
2010-12-31 RETURN OF PURCHASE OF OWN SHARES SH03
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARAH BENNETT / 14/06/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD BELLIS / 14/06/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BELLIS / 14/06/2010 CH01
2010-12-15 ALTER ARTICLES 02/12/2010 RES01
2010-12-31 31/12/10 STATEMENT OF CAPITAL GBP 11582 SH06
2010-12-15 COMPANY BUSINESS 02/12/2010 RES13
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BELLIS / 14/06/2010 CH01
2010-12-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-30 15/06/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-03 LOCATION OF REGISTER OF MEMBERS 353
2008-06-09 REGISTERED OFFICE CHANGED ON 09/06/2008 FROMWREXHAM ROAD FARMHOLTWREXHAMLL13 9YU 287
2008-07-03 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-21 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS 363s
2006-07-19 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-09 DIRECTOR RESIGNED 288b
2005-06-09 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-01-04 NEW DIRECTOR APPOINTED 288a
2004-09-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-06-21 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-09-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-22 SECRETARY RESIGNED 288b
2003-07-22 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2003-07-22 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-07-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-07-22 NEW SECRETARY APPOINTED 288a
2002-08-15 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2002-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-07-02 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2001-04-30 £ IC 20000/1258617/04/01£ SR [email protected]=7414 169
2001-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-04-26 DIRECTOR RESIGNED 288b
2001-04-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2017-09-08 22:36:46