JOHN BELL & CROYDEN LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
JOHN BELL & CROYDEN LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
JOHN BELL & CROYDEN LIMITED was incorporated 96 years ago on 24/02/1928 and has the registered number: 00228331. The accounts status is FULL and accounts are next due on 31/03/2025.
JOHN BELL & CROYDEN LIMITED was incorporated 96 years ago on 24/02/1928 and has the registered number: 00228331. The accounts status is FULL and accounts are next due on 31/03/2025.
JOHN BELL & CROYDEN LIMITED - MANCHESTER
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2023 | 31/03/2025 |
Registered Office
MERCHANTS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD JOHN FERGUSON | Secretary | 2023-07-26 | CURRENT | ||
MR ANDREW CAPLAN | Nov 1967 | British | Director | 2023-08-17 | CURRENT |
MR SEBASTIAN HOBBS | Apr 1969 | British | Director | 2023-07-26 | CURRENT |
MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2023-07-26 | CURRENT |
DR ULF MARKUS SCHNEIDER | Sep 1965 | German | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
RICHARD CHARLES SMITH | May 1957 | British | Director | 2008-05-01 UNTIL 2010-05-31 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
MR IAN DOMINIC PARSONS | Jan 1949 | British | Director | RESIGNED | |
PHILIP GREGORY PARKES | Aug 1946 | British | Director | 1993-03-15 UNTIL 2002-01-02 | RESIGNED |
MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | RESIGNED | |
ROBERT PETRIE SHAW | Sep 1953 | British | Director | RESIGNED | |
RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1999-01-01 | RESIGNED |
MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
CIARAN MCSORLEY | May 1963 | British | Director | 2002-01-02 UNTIL 2004-11-30 | RESIGNED |
PETER EDWARD LLOYD | Feb 1954 | British | Director | 1992-03-27 UNTIL 1995-06-13 | RESIGNED |
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
MR ANTHONY ROBERT PAGE | Aug 1966 | British | Director | 2011-02-21 UNTIL 2012-01-24 | RESIGNED |
JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-03-14 UNTIL 2000-12-31 | RESIGNED | |
MAHMOOD EBRAHIMJEE | British | Secretary | RESIGNED | ||
MRS WENDY MARGARET HALL | Secretary | 2015-01-01 UNTIL 2016-01-04 | RESIGNED | ||
MRS NICHOLA LOUISE LEGG | Secretary | 2014-01-01 UNTIL 2014-12-31 | RESIGNED | ||
RODNEY HARDWICKE RILEY | British | Secretary | RESIGNED | ||
MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2011-08-01 | RESIGNED |
MRS NICHOLA LOUISE LEGG | Secretary | 2016-01-04 UNTIL 2023-07-26 | RESIGNED | ||
JOHN HOOD | Nov 1952 | British | Director | 2002-03-31 UNTIL 2007-03-31 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2012-05-21 UNTIL 2016-12-21 | RESIGNED |
MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2012-05-21 UNTIL 2013-02-28 | RESIGNED |
MR WILLIAM SHEPHERD | Secretary | 2011-08-01 UNTIL 2013-12-31 | RESIGNED | ||
MS KIRSTIE HEPBURN | Jan 1974 | British | Director | 2013-03-26 UNTIL 2014-02-28 | RESIGNED |
MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-07-27 UNTIL 2023-07-26 | RESIGNED |
ARVIND GAUTAMA | Aug 1948 | British | Director | RESIGNED | |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2023-07-26 | RESIGNED |
STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | 1992-03-27 UNTIL 1997-05-30 | RESIGNED |
KEVIN CLIVE BIRCH | May 1973 | British | Director | 2022-09-20 UNTIL 2023-05-04 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2004-05-04 UNTIL 2008-04-30 | RESIGNED |
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2012-05-21 UNTIL 2016-03-31 | RESIGNED |
MARK COUPLAND | Jun 1975 | British | Director | 2022-09-20 UNTIL 2023-07-26 | RESIGNED |
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 2002-03-31 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
ALLEN JOHN LLOYD | May 1949 | British | Director | 1992-03-27 UNTIL 1997-01-21 | RESIGNED |
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1992-03-27 UNTIL 1994-04-15 | RESIGNED |
MRS HILARY JANE STABLES | Apr 1968 | British | Director | 2016-04-01 UNTIL 2018-05-25 | RESIGNED |
ALAN DEREK SOUTER | May 1955 | British | Director | 2004-12-01 UNTIL 2013-06-30 | RESIGNED |
MR NIGEL SWIFT | May 1966 | British | Director | 2013-04-01 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestway National Chemists Limited | 2023-07-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Admenta Holdings Limited | 2016-04-06 - 2023-07-26 | Coventry | Ownership of shares 75 to 100 percent as firm |