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BELLSHILL LARK (NUMBER 18) LIMITED - Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA, United Kingdom
Company Information
- Company registration number
- 04296109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Form 1 17 Bartley Wood Business Park
- Bartley Wood
- Hook
- RH27 9XA Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA UK
Management
- Managing Directors
- BARGETON, Gregory Justin
- HENDERSON, Ewan John
- ROCHFORD, Paul Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-01
- Dissolved on
- 2019-12-24
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- William Grant & Sons Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FIRST DRINKS BRANDS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-01
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BELLSHILL LARK (NUMBER 18) LIMITED Company Description
- BELLSHILL LARK (NUMBER 18) LIMITED is a ltd registered in United Kingdom with the Company reg no 04296109. Its current trading status is "closed". It was registered 2001-10-01. It was previously called FIRST DRINKS BRANDS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Form 1 17 Bartley Wood Business Park .
Get BELLSHILL LARK (NUMBER 18) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bellshill Lark (Number 18) Limited - Form 1 17 Bartley Wood Business Park, Bartley Wood, Hook, RH27 9XA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-24) - GAZ2(A)
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resolution (2019-06-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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gazette-notice-voluntary (2019-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-27) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
keyboard_arrow_right 2014
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change-of-name-notice (2014-05-29) - CONNOT
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certificate-change-of-name-company (2014-05-29) - CERTNM
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change-of-name-notice (2014-07-08) - CONNOT
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certificate-change-of-name-company (2014-07-08) - CERTNM
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termination-director-company-with-name-termination-date (2014-07-13) - TM01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-dormant (2014-11-03) - AA
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termination-secretary-company-with-name-termination-date (2014-07-13) - TM02
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appoint-person-director-company-with-name-date (2014-07-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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certificate-change-of-name-company (2010-12-21) - CERTNM
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change-of-name-notice (2010-12-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-21) - 353
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-06-05) - 288a
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legacy (2008-05-27) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363s
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legacy (2006-10-30) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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accounts-with-accounts-type-dormant (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-11-01) - 363s
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accounts-with-accounts-type-dormant (2005-08-24) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-dormant (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-dormant (2003-08-22) - AA
keyboard_arrow_right 2002
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resolution (2002-01-28) - RESOLUTIONS
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legacy (2002-09-26) - 225
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legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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incorporation-company (2001-10-01) - NEWINC