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BELL FLOW SYSTEMS LIMITED
Company
BELL FLOW SYSTEMS
Phone:
+44 (0)1280 817 304
A⁺
rating
KEY FINANCES
Year
2010
Assets
£480.57k
▲ £72.66k (17.81 %)
Cash
£179.15k
▲ £133.94k (296.28 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£480.57k
▲ £72.66k (17.81 %)
Download Balance Sheet for 2009-2010
REGISTRATION INFO
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UK
Aylesbury Vale
Company name
BELL FLOW SYSTEMS LIMITED
Company number
03386045
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Jun 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
gespasa.co.uk
Phones
08000 277 786
+44 (0)1280 817 304
+44 (0)1280 817 185
01280 817 304
01280 817 185
Registered Address
UNIT 7 SWAN BUSINESS CENTRE,
OSIER WAY,
BUCKINGHAM,
BUCKINGHAMSHIRE,
MK18 1TB
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST EVENTS
15 May 2017
Accounts for a small company made up to 31 December 2016
28 Feb 2017
Appointment of Mr Steven Richard Weeks as a director on 8 February 2017
28 Feb 2017
Appointment of Mr Nicholas Alan Cleaver as a director on 8 February 2017
CHARGES
2 April 2015
Status
Outstanding
Delivered
17 April 2015
Persons entitled
Lloyds Bank PLC
Description
Contains fixed charge…
26 November 2012
Status
Outstanding
Delivered
5 December 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Any sum or sums for the time being standing to the credit…
6 June 2011
Status
Outstanding
Delivered
10 June 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Any sum or sums for the time being standing to the credit…
3 February 2011
Status
Outstanding
Delivered
4 February 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Any sum or sums for the time being standing to the credit…
21 April 2008
Status
Satisfied on 2 April 2011
Delivered
30 April 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
BELL CLASSICS LIMITED
BELL FINANCE LIMITED
BELL FORMWORK & CIVIL ENGINEERING SERVICES LIMITED
BELL GROUP (EUROPE) LTD
BELL INSURANCE BROKERS LIMITED
BELL SNOXELL BUILDING CONSULTANTS LIMITED
Last update 2018
BELL FLOW SYSTEMS LIMITED DIRECTORS
Steven Richard Weeks
Acting
Appointed
10 September 2014
Role
Secretary
Address
7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
Name
WEEKS, Steven Richard
Lee Alfred Brogan
Acting
Appointed
01 June 2000
Occupation
Sales & Marketing
Role
Director
Age
57
Nationality
British
Address
Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, MK18 1TB
Country Of Residence
England
Name
BROGAN, Lee Alfred
Nicholas Alan Cleaver
Acting
Appointed
08 February 2017
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Unit 7, Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, England, MK18 1TB
Country Of Residence
England
Name
CLEAVER, Nicholas Alan
Graham Joseph Morrell
Acting
Appointed
13 July 2016
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
Country Of Residence
England
Name
MORRELL, Graham Joseph
Steven Richard Weeks
Acting
Appointed
08 February 2017
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
Country Of Residence
England
Name
WEEKS, Steven Richard
Laura Gillian Buxton
Resigned
Appointed
21 August 2003
Resigned
30 November 2010
Role
Secretary
Address
Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, MK18 1TB
Name
BUXTON, Laura Gillian
Lapicki Peter
Resigned
Appointed
01 November 2011
Resigned
10 September 2014
Role
Secretary
Address
Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, MK18 1TB
Name
PETER, Lapicki
Matthew Simon Terry
Resigned
Appointed
30 November 2010
Resigned
01 November 2011
Role
Secretary
Address
Unit 41, Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1AH
Name
TERRY, Matthew Simon
Patricia Anne Webster
Resigned
Appointed
12 June 1997
Resigned
30 June 2003
Role
Secretary
Address
Long Haul-43 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW
Name
WEBSTER, Patricia Anne
TEMPLES (NOMINEES) LIMITED
Resigned
Appointed
12 June 1997
Resigned
12 June 1997
Role
Nominee Secretary
Address
152 City Road, London, EC1V 2NX
Name
TEMPLES (NOMINEES) LIMITED
Laura Gillian Buxton
Resigned
Appointed
01 July 2006
Resigned
30 November 2010
Occupation
Teacher
Role
Director
Age
55
Nationality
British
Address
Moatfields, Wood End, Little Horwood, Bucks, MK17 0PE
Country Of Residence
United Kingdom
Name
BUXTON, Laura Gillian
Thomas Frederick Francis
Resigned
Appointed
01 November 2011
Resigned
31 March 2015
Occupation
Director
Role
Director
Age
43
Nationality
Uk
Address
Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, MK18 1TB
Country Of Residence
United Kingdom
Name
FRANCIS, Thomas Frederick
Graham Ernest Nel
Resigned
Appointed
30 November 2010
Resigned
13 July 2016
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
58 Rewley Road, Oxford, Oxfordshire, United Kingdom, OX1 2RQ
Country Of Residence
England
Name
NEL, Graham Ernest
Lapicki Peter
Resigned
Appointed
01 November 2011
Resigned
10 September 2014
Occupation
Accountant
Role
Director
Age
73
Nationality
British
Address
Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, MK18 1TB
Country Of Residence
United Kingdom
Name
PETER, Lapicki
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned
Appointed
12 June 1997
Resigned
12 June 1997
Role
Nominee Director
Address
152 City Road, London, EC1V 2NX
Name
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Matthew Simon Terry
Resigned
Appointed
30 November 2010
Resigned
01 November 2011
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Unit 41, Minworth Industrial Park, Forge Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1AH
Country Of Residence
United Kingdom
Name
TERRY, Matthew Simon
Donald Maurice Webster
Resigned
Appointed
12 June 1997
Resigned
01 August 2003
Occupation
Systems Eng
Role
Director
Age
84
Nationality
British
Address
43 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW
Name
WEBSTER, Donald Maurice
Steven Richard Weeks
Resigned
Appointed
10 September 2014
Resigned
31 May 2015
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
Country Of Residence
England
Name
WEEKS, Steven Richard
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