Bell Truck Sales Limited

Company Name	Bell Truck Sales Limited
Company Status	Active
Company Number	01125690
Category	Private Limited Company
Incorporation Date	31 July 1973(50 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Danny Steven Sawrij
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Truck Sales Kingsway North Team Valley Trading Estate Gateshead NE11 0JH

Director Name	Mr Manjit Singh Powar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Truck Sales Kingsway North Team Valley Trading Estate Gateshead NE11 0JH

Director Name	Mr Benjamin Sowersby
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bell Truck Sales Kingsway North Team Valley Trading Estate Gateshead NE11 0JH

Director Name	Mrs Yvonne Bell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 22 September 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Tealing North End Longframlington Morpeth Northumberland NE65 8EF

Director Name	Mr James Bell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fourwinds Hepscott Morpeth Northumberland NE61 6LH

Director Name	Mrs Carolyn Bayne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 22 September 2017)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Churchburn House Southfield Morpeth Northumberland NE61 2BP

Director Name	Mr John Twizell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	16 High Street Newbiggin By The Sea Northumberland NE64 6DR

Director Name	Mr Alan Marshall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	General Manager
Correspondence Address	5 Wansbeck View Stakeford Choppington Northumberland NE62 5BN

Director Name	Mr Derek Marshall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Parts Manager
Correspondence Address	12 Granville Gardens Stakeford Choppington Northumberland NE62 5AS

Secretary Name	Mr John Edmund James Upton
Nationality	British
Status	Resigned
Appointed	05 November 1991(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Summerson Way Bedlington Northumberland NE22 5LF

Director Name	Mr Gary Graham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 1993(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1997)
Role	Sales Manager
Country of Residence	England
Correspondence Address	39 Kingsley Avenue Gosforth Newcastle Upon Tyne NE3 5QN

Director Name	Mr Gary Graham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Kingsley Avenue Gosforth Newcastle Upon Tyne NE3 5QN

Director Name	Mr Trevor Mark Simmons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(30 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Blueburn Drive Killingworth Newcastle Upon Tyne NE12 6FZ

Secretary Name	Company Secrtary Trevor Mark Simmons
Nationality	British
Status	Resigned
Appointed	28 January 2004(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	31 Park Lane Cleethorpes South Humberside DN35 0PB

Director Name	Mr Daryl John Harris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 The Pavilion Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3BZ

Director Name	Graham Burke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 2009)
Role	Aftersales Director
Correspondence Address	21 Foxwood Walk Wetherby West Yorkshire LS22 7XS

Secretary Name	Mrs Yvonne Bell
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 September 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Tealing North End Longframlington Morpeth Northumberland NE65 8EF

Director Name	Mr Kevin Fretwell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2009)
Role	Sales Operations Director
Country of Residence	United Kingdom
Correspondence Address	54 Main Street Barwick In Elmet Leeds West Yorkshire LS15 4JG

Director Name	Mr Lee Davison
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(38 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Bellway Ind Estate Whitley Rd Longbenton Newcastle Upon Tyne NE12 9SW

Director Name	Mr David Maughan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(42 years after company formation)
Appointment Duration	8 months (resigned 07 April 2016)
Role	Heavy Goods Sales Manager/Director
Country of Residence	United Kingdom
Correspondence Address	Bellway Ind Estate Whitley Rd Longbenton Newcastle Upon Tyne NE12 9SW

Director Name	Mr Gavin Hewitt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(42 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2017)
Role	Aftersales Manager/Director
Country of Residence	United Kingdom
Correspondence Address	Bellway Ind Estate Whitley Rd Longbenton Newcastle Upon Tyne NE12 9SW

Contact

Website	belltruckandvan.co.uk
Telephone	0800 3777777
Telephone region	Freephone

Location

Registered Address	Bell Truck Sales Kingsway North Team Valley Trading Estate Gateshead NE11 0JH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

41.6k at £1	Bell Trucks (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,041,031
Gross Profit	£4,141,074
Net Worth	-£63,113
Cash	£40,564
Current Liabilities	£20,463,293

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

14 October 2011	Delivered on: 18 October 2011 Satisfied on: 28 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 30 October 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from the company to any other company or companies from time to time in the lloyds bowmaker finance group. Particulars: All the company's present and future stock of used commercial vehicles of whatsoever nature and all the company's right title & interest therein. (Please see doc M395 for full details). Fully Satisfied
31 October 1990	Delivered on: 1 November 1990 Satisfied on: 17 December 1993 Persons entitled: Forward Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 January 1989	Delivered on: 20 January 1989 Satisfied on: 28 November 2014 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
9 June 1987	Delivered on: 19 June 1987 Satisfied on: 7 August 2009 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under hire purchase agreements. Particulars: All sub-hiring agreements of the company with its customers (see form 395 for details). Fully Satisfied
8 May 1986	Delivered on: 15 May 1986 Satisfied on: 28 November 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and premises at the north of whitley road forest hall longbenton tyne and wear. Fully Satisfied
4 August 1978	Delivered on: 15 August 1978 Satisfied on: 28 November 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at portobello rd, portobello industrial estate, birtley, chester le street, co durham together with all fixtures. Fully Satisfied
18 November 2011	Delivered on: 19 November 2011 Satisfied on: 28 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
4 March 1974	Delivered on: 7 March 1974 Satisfied on: 28 November 2014 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 December 1993	Delivered on: 20 December 1993 Persons entitled: Mercedes-Benz Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the stocks of new and used motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof. Outstanding
22 February 2023	Delivered on: 28 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 February 2023	Delivered on: 28 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 February 2023	Delivered on: 28 February 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
29 September 2021	Delivered on: 8 October 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2021	Delivered on: 1 October 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 May 2019	Delivered on: 17 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 May 2019	Delivered on: 17 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 January 2019	Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 August 2018	Delivered on: 21 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 December 2017	Delivered on: 21 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 December 2017	Delivered on: 14 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 December 2017	Delivered on: 11 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 August 2014	Delivered on: 3 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
19 August 2014	Delivered on: 26 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 December 2023	Full accounts made up to 30 April 2023 (27 pages)
17 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
21 July 2023	Registered office address changed from Bellway Ind Estate Whitley Rd Longbenton Newcastle upon Tyne NE12 9SW to Bell Truck Sales Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 21 July 2023 (1 page)
28 February 2023	Registration of charge 011256900022, created on 22 February 2023 (12 pages)
28 February 2023	Registration of charge 011256900024, created on 22 February 2023 (11 pages)
28 February 2023	Registration of charge 011256900023, created on 22 February 2023 (12 pages)
20 January 2023	Full accounts made up to 30 April 2022 (27 pages)
17 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 30 April 2021 (26 pages)
8 October 2021	Registration of charge 011256900021, created on 29 September 2021 (38 pages)
1 October 2021	Registration of charge 011256900020, created on 29 September 2021 (34 pages)
25 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
29 March 2021	Full accounts made up to 30 April 2020 (29 pages)
19 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 30 April 2019 (28 pages)
18 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
17 May 2019	Registration of charge 011256900018, created on 7 May 2019 (10 pages)
17 May 2019	Registration of charge 011256900019, created on 7 May 2019 (11 pages)
6 February 2019	Registration of charge 011256900017, created on 22 January 2019 (10 pages)
5 February 2019	Full accounts made up to 30 April 2018 (28 pages)
16 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
21 August 2018	Registration of charge 011256900016, created on 21 August 2018 (40 pages)
24 April 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages)
26 February 2018	Termination of appointment of Lee Davison as a director on 26 February 2018 (1 page)
21 December 2017	Registration of charge 011256900015, created on 13 December 2017 (10 pages)
14 December 2017	Registration of charge 011256900014, created on 5 December 2017 (10 pages)
11 December 2017	Registration of charge 011256900013, created on 5 December 2017 (35 pages)
4 December 2017	Satisfaction of charge 8 in full (1 page)
4 December 2017	Satisfaction of charge 8 in full (1 page)
28 November 2017	Termination of appointment of Gavin Hewitt as a director on 17 November 2017 (1 page)
28 November 2017	Termination of appointment of Gavin Hewitt as a director on 17 November 2017 (1 page)
28 November 2017	Appointment of Mr Benjamin Sowersby as a director on 2 October 2017 (2 pages)
28 November 2017	Appointment of Mr Benjamin Sowersby as a director on 2 October 2017 (2 pages)
31 October 2017	Termination of appointment of Trevor Mark Simmons as a director on 22 August 2017 (1 page)
31 October 2017	Termination of appointment of Trevor Mark Simmons as a director on 22 August 2017 (1 page)
26 October 2017	Satisfaction of charge 011256900011 in full (1 page)
26 October 2017	Satisfaction of charge 011256900012 in full (1 page)
26 October 2017	Satisfaction of charge 011256900012 in full (1 page)
26 October 2017	Satisfaction of charge 011256900011 in full (1 page)
20 October 2017	Full accounts made up to 31 December 2016 (32 pages)
20 October 2017	Full accounts made up to 31 December 2016 (32 pages)
19 October 2017	Termination of appointment of Carolyn Bayne as a director on 22 September 2017 (1 page)
19 October 2017	Termination of appointment of Yvonne Bell as a secretary on 22 September 2017 (1 page)
19 October 2017	Termination of appointment of Yvonne Bell as a director on 22 September 2017 (1 page)
19 October 2017	Appointment of Mr Manjit Singh Powar as a director on 22 September 2017 (2 pages)
19 October 2017	Termination of appointment of Yvonne Bell as a director on 22 September 2017 (1 page)
19 October 2017	Appointment of Mr Danny Steven Sawrij as a director on 22 September 2017 (2 pages)
19 October 2017	Appointment of Mr Danny Steven Sawrij as a director on 22 September 2017 (2 pages)
19 October 2017	Termination of appointment of Carolyn Bayne as a director on 22 September 2017 (1 page)
19 October 2017	Termination of appointment of Yvonne Bell as a secretary on 22 September 2017 (1 page)
19 October 2017	Appointment of Mr Manjit Singh Powar as a director on 22 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 July 2017	Director's details changed for Mr Gavin Hewitt on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Gavin Hewitt on 13 July 2017 (2 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
11 April 2016	Termination of appointment of David Maughan as a director on 7 April 2016 (1 page)
11 April 2016	Termination of appointment of David Maughan as a director on 7 April 2016 (1 page)
15 December 2015	Full accounts made up to 31 December 2014 (23 pages)
15 December 2015	Full accounts made up to 31 December 2014 (23 pages)
19 August 2015	Appointment of Mr David Maughan as a director on 6 August 2015 (2 pages)
19 August 2015	Appointment of Mr Gavin Hewitt as a director on 6 August 2015 (2 pages)
19 August 2015	Appointment of Mr David Maughan as a director on 6 August 2015 (2 pages)
19 August 2015	Appointment of Mr Gavin Hewitt as a director on 6 August 2015 (2 pages)
19 August 2015	Appointment of Mr Gavin Hewitt as a director on 6 August 2015 (2 pages)
19 August 2015	Appointment of Mr David Maughan as a director on 6 August 2015 (2 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 41,600 (7 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 41,600 (7 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 41,600 (7 pages)
28 November 2014	Satisfaction of charge 3 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 9 in full (4 pages)
28 November 2014	Satisfaction of charge 5 in full (4 pages)
28 November 2014	Satisfaction of charge 2 in full (4 pages)
28 November 2014	Satisfaction of charge 10 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 10 in full (4 pages)
28 November 2014	Satisfaction of charge 5 in full (4 pages)
28 November 2014	Satisfaction of charge 3 in full (4 pages)
28 November 2014	Satisfaction of charge 2 in full (4 pages)
28 November 2014	Satisfaction of charge 9 in full (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 September 2014	Registration of charge 011256900012, created on 28 August 2014 (8 pages)
3 September 2014	Registration of charge 011256900012, created on 28 August 2014 (8 pages)
26 August 2014	Registration of charge 011256900011, created on 19 August 2014 (5 pages)
26 August 2014	Registration of charge 011256900011, created on 19 August 2014 (5 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 41,600 (7 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 41,600 (7 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 41,600 (7 pages)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 41,600 (7 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 41,600 (7 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 41,600 (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
25 April 2012	Appointment of Mr Lee Davison as a director (2 pages)
25 April 2012	Appointment of Mr Lee Davison as a director (2 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr Trevor Mark Simmons on 2 September 2010 (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr Trevor Mark Simmons on 2 September 2010 (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr Trevor Mark Simmons on 2 September 2010 (2 pages)
21 July 2011	Full accounts made up to 31 December 2010 (20 pages)
21 July 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2010	Full accounts made up to 31 December 2009 (20 pages)
15 September 2010	Full accounts made up to 31 December 2009 (20 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
9 March 2010	Termination of appointment of Kevin Fretwell as a director (1 page)
9 March 2010	Termination of appointment of Kevin Fretwell as a director (1 page)
5 November 2009	Termination of appointment of Gary Graham as a director (1 page)
5 November 2009	Director's details changed for Company Secrtary Trevor Mark Simmons on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Company Secrtary Trevor Mark Simmons on 4 November 2009 (2 pages)
5 November 2009	Termination of appointment of Gary Graham as a director (1 page)
5 November 2009	Director's details changed for Company Secrtary Trevor Mark Simmons on 4 November 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (20 pages)
1 November 2009	Full accounts made up to 31 December 2008 (20 pages)
20 August 2009	Appointment terminated director graham burke (1 page)
20 August 2009	Appointment terminated director graham burke (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 August 2009	Return made up to 05/08/09; full list of members (5 pages)
5 August 2009	Return made up to 05/08/09; full list of members (5 pages)
11 November 2008	Director appointed mr kevin fretwell (1 page)
11 November 2008	Director appointed mr kevin fretwell (1 page)
22 October 2008	Appointment terminated director daryl harris (1 page)
22 October 2008	Appointment terminated director daryl harris (1 page)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
30 October 2007	Return made up to 20/10/07; full list of members (3 pages)
30 October 2007	Return made up to 20/10/07; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
28 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 20/10/06; full list of members (3 pages)
30 October 2006	Return made up to 20/10/06; full list of members (3 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Director's particulars changed (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (1 page)
22 November 2005	Return made up to 20/10/05; full list of members (8 pages)
22 November 2005	Return made up to 20/10/05; full list of members (8 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
4 November 2004	Return made up to 20/10/04; full list of members (8 pages)
4 November 2004	Return made up to 20/10/04; full list of members (8 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
14 February 2004	Amended full accounts made up to 31 March 2003 (14 pages)
14 February 2004	Amended full accounts made up to 31 March 2003 (14 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
20 November 2003	Return made up to 20/10/03; full list of members (8 pages)
20 November 2003	Return made up to 20/10/03; full list of members (8 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
31 October 2002	Return made up to 20/10/02; full list of members (9 pages)
31 October 2002	Return made up to 20/10/02; full list of members (9 pages)
5 August 2002	New director appointed (1 page)
5 August 2002	New director appointed (1 page)
24 December 2001	Return made up to 20/10/01; full list of members (7 pages)
24 December 2001	Return made up to 20/10/01; full list of members (7 pages)
13 December 2001	Full accounts made up to 31 March 2001 (13 pages)
13 December 2001	Full accounts made up to 31 March 2001 (13 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
11 January 2001	Return made up to 20/10/00; full list of members (8 pages)
11 January 2001	Return made up to 20/10/00; full list of members (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (14 pages)
19 December 2000	Full accounts made up to 31 March 2000 (14 pages)
7 December 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
7 December 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
11 November 1999	Return made up to 20/10/99; full list of members (8 pages)
11 November 1999	Return made up to 20/10/99; full list of members (8 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
14 October 1998	Return made up to 20/10/98; full list of members (8 pages)
14 October 1998	Return made up to 20/10/98; full list of members (8 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
4 January 1998	Return made up to 20/10/97; no change of members (6 pages)
4 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
4 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
4 January 1998	Return made up to 20/10/97; no change of members (6 pages)
4 March 1997	Return made up to 20/10/96; no change of members (6 pages)
4 March 1997	Return made up to 20/10/96; no change of members (6 pages)
21 January 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
21 January 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
12 December 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
12 December 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
11 December 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 November 1994	Return made up to 20/10/94; no change of members (6 pages)
7 November 1994	Return made up to 20/10/94; no change of members (6 pages)
7 November 1994	Accounts for a medium company made up to 31 March 1994 (15 pages)
7 November 1994	Accounts for a medium company made up to 31 March 1994 (15 pages)
20 December 1993	Particulars of mortgage/charge (3 pages)
20 December 1993	Particulars of mortgage/charge (3 pages)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1993	Accounts for a medium company made up to 31 March 1993 (15 pages)
27 October 1993	Accounts for a medium company made up to 31 March 1993 (15 pages)
27 October 1993	Return made up to 20/10/93; full list of members (7 pages)
27 October 1993	Return made up to 20/10/93; full list of members (7 pages)
15 June 1993	New director appointed (2 pages)
15 June 1993	New director appointed (2 pages)
26 October 1992	Accounts for a medium company made up to 31 March 1992 (15 pages)
26 October 1992	Return made up to 20/10/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1992	Accounts for a medium company made up to 31 March 1992 (15 pages)
26 October 1992	Return made up to 20/10/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1991	Full accounts made up to 31 March 1991 (14 pages)
3 December 1991	Return made up to 05/11/91; full list of members (7 pages)
3 December 1991	Return made up to 05/11/91; full list of members (7 pages)
3 December 1991	Full accounts made up to 31 March 1991 (14 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
22 November 1990	Return made up to 05/11/90; no change of members (6 pages)
22 November 1990	Return made up to 05/11/90; no change of members (6 pages)
13 November 1990	Full accounts made up to 31 March 1990 (19 pages)
13 November 1990	Full accounts made up to 31 March 1990 (19 pages)
8 November 1990	New secretary appointed (2 pages)
8 November 1990	New secretary appointed (2 pages)
1 November 1990	Particulars of mortgage/charge (3 pages)
1 November 1990	Particulars of mortgage/charge (3 pages)
10 August 1990	Secretary resigned;director resigned (2 pages)
10 August 1990	Secretary resigned;director resigned (2 pages)
21 January 1990	Return made up to 06/11/89; full list of members (5 pages)
21 January 1990	Return made up to 06/11/89; full list of members (5 pages)
21 January 1990	Full accounts made up to 31 March 1989 (19 pages)
21 January 1990	Full accounts made up to 31 March 1989 (19 pages)
26 January 1989	Registered office changed on 26/01/89 from: elm garage, barrington rd., Bedlington, northumberland. NE22 7AH (1 page)
26 January 1989	Registered office changed on 26/01/89 from: elm garage, barrington rd., Bedlington, northumberland. NE22 7AH (1 page)
20 January 1989	Particulars of mortgage/charge (3 pages)
20 January 1989	Particulars of mortgage/charge (3 pages)
30 November 1988	Return made up to 13/10/88; full list of members (5 pages)
30 November 1988	Return made up to 13/10/88; full list of members (5 pages)
30 November 1988	Full accounts made up to 31 March 1988 (19 pages)
30 November 1988	Full accounts made up to 31 March 1988 (19 pages)
6 November 1987	Return made up to 24/09/87; full list of members (5 pages)
6 November 1987	Full accounts made up to 31 March 1987 (18 pages)
6 November 1987	Full accounts made up to 31 March 1987 (18 pages)
6 November 1987	Return made up to 24/09/87; full list of members (5 pages)
19 June 1987	Particulars of mortgage/charge (3 pages)
19 June 1987	Particulars of mortgage/charge (3 pages)
10 November 1986	Full accounts made up to 31 March 1986 (18 pages)
10 November 1986	Full accounts made up to 31 March 1986 (18 pages)
10 November 1986	Return made up to 20/10/86; full list of members (5 pages)
10 November 1986	Return made up to 20/10/86; full list of members (5 pages)
26 November 1973	Certificate of incorporation (1 page)
26 November 1973	Certificate of incorporation (1 page)
31 July 1973	Incorporation (14 pages)
31 July 1973	Incorporation (14 pages)

Bell Truck Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check