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HENRY BELL & CO (GRANTHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Bell & Co (grantham) Limited. The company was founded 42 years ago and was given the registration number 01567159. The firm's registered office is in LINCOLNSHIRE. You can find them at Dysart Road, Grantham, Lincolnshire, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:HENRY BELL & CO (GRANTHAM) LIMITED
Company Number:01567159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Dysart Road, Grantham, Lincolnshire, NG31 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Belton Lane, Grantham, NG31 9HS

Secretary06 January 1995Active
22 Belton Lane, Grantham, NG31 9HS

Director01 July 1998Active
Casthorpe Grange, Casthorpe, Grantham, NG32 1DR

Director01 July 1998Active
2 Toll Bar Road, Grantham, NG31 9EN

Secretary-Active
Senaca House Vicarage Lane, Long Bennington, Newark, NG23 5DN

Director-Active
35 Main Street, Normanton Bottesford, Nottingham, NG13 0EP

Director-Active

People with Significant Control

Mr Thomas Dearden Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Dysart Road, Lincolnshire, NG31 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Carol Elizabeth Jane Foster
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Dysart Road, Lincolnshire, NG31 7DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type full.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Termination director company with name termination date.

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2018-11-14Accounts

Accounts with accounts type full.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type full.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type full.

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2015-03-05Accounts

Accounts with accounts type full.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type full.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Mortgage

Legacy.

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2013-01-15Accounts

Accounts with accounts type full.

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