Bellis Brothers Limited

Company Name	Bellis Brothers Limited
Company Status	Active
Company Number	00100274
Category	Private Limited Company
Incorporation Date	16 November 1908(114 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Joan Bellis
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(80 years, 4 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Roger Edward Bellis
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(80 years, 4 months after company formation)
Appointment Duration	34 years, 1 month
Role	Farmer
Country of Residence	Wales
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Elizabeth Jane Bellis Marks
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(80 years, 4 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Secretary Name	Joan Bellis
Nationality	British
Status	Current
Appointed	11 July 2003(94 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Charles Bellis
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 April 2001)
Role	Farmer
Correspondence Address	Esp Hill Farm Holt Wrexham Clwyd LL13 9FY Wales

Director Name	Edwin Cyril Bellis
Date of Birth	July 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 March 2000)
Role	Farmer
Correspondence Address	Trevalyn Farm Rossett Wrexham Clwyd LL12 0BD Wales

Secretary Name	Mr Roger Edward Bellis
Nationality	British
Status	Resigned
Appointed	15 June 1991(82 years, 7 months after company formation)
Appointment Duration	12 years (resigned 11 July 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Wrexham Road Farm Holt Wrexham LL13 9YU Wales

Director Name	Anne Sarah Bennett
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(92 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Farm The Green Rossett Wrexham LL12 0DS Wales

Director Name	Pamela Ruth Valentine
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(96 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 May 2005)
Role	Solicitor
Correspondence Address	23 Gredington Close Wrexham Clwyd LL13 9DQ Wales

Contact

Website	www.bellisbrothers.co.uk
Email address	[email protected]
Telephone	01829 270302
Telephone region	Tarporley

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1k at £1	Elizabeth Jane Bellis Marks 8.67% Ordinary
7.1k at £1	Roger Edward Bellis 61.21% Ordinary
540 at £1	John T. Whitfield 4.66% Ordinary
435 at £1	Miss A.e. Lawson 3.76% Ordinary
435 at £1	Mr M.j. Lawson 3.76% Ordinary
2k at £1	Joan Bellis 17.35% Ordinary
35 at £1	Elizabeth Duxbury 0.30% Ordinary
35 at £1	Margaret J. Wheeler 0.30% Ordinary

Financials

Year	2014
Net Worth	£2,670,953
Cash	£8,167
Current Liabilities	£280,381

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 September 2022 (6 months, 3 weeks ago)
Next Return Due	19 September 2023 (5 months, 3 weeks from now)

Charges

4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fishpond field, holt, near wrexham as described in a conveyance dated 24/6/14. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as fields or wrexham rd holt a) old house croft b) the acre as described in a conveyance dated 25/10/13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pavement meadow & the pavement field holt as described in a conveyance dated 4/12/1908. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as frog lane, holt together with six cottages & garden chapel street, holt as described in a conveyance dated 4/12/1908. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two fields, holt, wrexham approx 8.389 acres as comprised in a conveyance dated 30/10/25. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 January 1979	Delivered on: 11 January 1979 Satisfied on: 21 September 2004 Persons entitled: National Westminster 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 known as phillips farm, holt, (83A approx) nr wrexham clwyd.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill field holt as described in a conveyance dated 4/12/08 and a conveyance dated 21/11/08. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dwellinghouse, garden & land at fray lane, holt as described in a conveyance dated 4/12/08 & conveyance dated 4/12/08 & conveyance dated 21/11/08. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phillips farm, holt as described in a conveyance dated 4/12/08 & conveyance dated 21/11/08. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The corner field, the oak tree field & the gallows tree field holt, wrexham as described in a conveyance dated 17/9/17. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at holt 1A 1R 3P together with cottage & land 1R 2P as described in a conveyance dated 15/5/15. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Satisfied on: 5 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots of land at cross street, holt containing a dwellinghouse & garden as comprised in a conveyance dated 30/1/1919. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1970	Delivered on: 15 December 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land near cooper bridge in the parish of allington as comprised in a conveyance dated 19/09/13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 December 1970	Delivered on: 15 December 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two fields or parcels of land situate in the parish of allington, gresford as comprised in a conveyance dated 7/8/12. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 December 1970	Delivered on: 15 December 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pinfold farm, allington, in the parish of gresford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 January 1979	Delivered on: 11 January 1979 Persons entitled: National Westminster 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 property known as lane farm & land together with f/h parcel of land situate nr pultation cottages, trevalyn rossett nr wrexham clwyd (44.370A approx).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 December 1970	Delivered on: 15 December 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lane farm together with a freehold parcel of land near pultation cottages trevalyn, rossett as described in a conveyance dated 5/6/1919. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 October 2018	Confirmation statement made on 5 September 2018 with updates (3 pages)
11 October 2018	Director's details changed for Mr Roger Edward Bellis on 5 September 2018 (2 pages)
11 October 2018	Director's details changed for Joan Bellis on 5 September 2018 (2 pages)
11 October 2018	Secretary's details changed for Joan Bellis on 5 September 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Satisfaction of charge 2 in full (1 page)
19 December 2017	Satisfaction of charge 3 in full (1 page)
19 December 2017	Satisfaction of charge 4 in full (1 page)
19 December 2017	Satisfaction of charge 15 in full (1 page)
19 December 2017	Satisfaction of charge 16 in full (1 page)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 March 2017	Registered office address changed from Park Lodge Rhosddu Road Wrexham Wrexham C B LL11 1NF to 24 Nicholas Street Chester CH1 2AU on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from Park Lodge Rhosddu Road Wrexham Wrexham C B LL11 1NF to 24 Nicholas Street Chester CH1 2AU on 8 March 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 11,582 (7 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 11,582 (7 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 11,582 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,582 (7 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 11,582 (7 pages)
11 April 2014	Director's details changed for Elizabeth Jane Bellis on 8 August 2009 (3 pages)
11 April 2014	Director's details changed for Elizabeth Jane Bellis on 8 August 2009 (3 pages)
11 April 2014	Director's details changed for Elizabeth Jane Bellis on 8 August 2009 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 11,582 (7 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 11,582 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 11,582 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 11,582 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 11,582 (4 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 11,582 (5 pages)
31 December 2010	Termination of appointment of Anne Bennett as a director (2 pages)
31 December 2010	Purchase of own shares. (3 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 11,582 (5 pages)
31 December 2010	Termination of appointment of Anne Bennett as a director (2 pages)
31 December 2010	Purchase of own shares. (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2010	Resolutions RES13 ‐ Company business 02/12/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2010	Resolutions RES13 ‐ Company business 02/12/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Anne Sarah Bennett on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Elizabeth Jane Bellis on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Roger Edward Bellis on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Joan Bellis on 14 June 2010 (2 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Anne Sarah Bennett on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Elizabeth Jane Bellis on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Joan Bellis on 14 June 2010 (2 pages)
30 June 2010	Director's details changed for Roger Edward Bellis on 14 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009	Return made up to 15/06/09; full list of members (6 pages)
16 June 2009	Return made up to 15/06/09; full list of members (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 15/06/08; full list of members (6 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 15/06/08; full list of members (6 pages)
3 July 2008	Location of register of members (1 page)
9 June 2008	Registered office changed on 09/06/2008 from wrexham road farm holt wrexham LL13 9YU (1 page)
9 June 2008	Registered office changed on 09/06/2008 from wrexham road farm holt wrexham LL13 9YU (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 July 2007	Return made up to 15/06/07; no change of members (8 pages)
21 July 2007	Return made up to 15/06/07; no change of members (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 July 2006	Return made up to 15/06/06; full list of members (10 pages)
19 July 2006	Return made up to 15/06/06; full list of members (10 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 June 2005	Return made up to 15/06/05; full list of members (10 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Return made up to 15/06/05; full list of members (10 pages)
9 June 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	Return made up to 15/06/04; full list of members (10 pages)
21 June 2004	Return made up to 15/06/04; full list of members (10 pages)
5 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Return made up to 15/06/02; full list of members (10 pages)
15 August 2002	Return made up to 15/06/02; full list of members (10 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 April 2001	£ ic 20000/12586 17/04/01 £ sr [email protected]=7414 (1 page)
30 April 2001	£ ic 20000/12586 17/04/01 £ sr [email protected]=7414 (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned (10 pages)
10 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned (10 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 15/06/99; full list of members (7 pages)
6 July 1999	Return made up to 15/06/99; full list of members (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 July 1998	Return made up to 15/06/98; no change of members (6 pages)
9 July 1998	Return made up to 15/06/98; no change of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 July 1997	Return made up to 15/06/97; no change of members (6 pages)
5 July 1997	Return made up to 15/06/97; no change of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 July 1996	Return made up to 15/06/96; full list of members (8 pages)
9 July 1996	Return made up to 15/06/96; full list of members (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 June 1995	Return made up to 15/06/95; no change of members (6 pages)
22 June 1995	Return made up to 15/06/95; no change of members (6 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
24 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
22 July 1992	Return made up to 15/06/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 May 1989	New secretary appointed (2 pages)
11 May 1989	New secretary appointed (2 pages)
16 November 1908	Incorporation (46 pages)
16 November 1908	Incorporation (46 pages)

Bellis Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire