BELLS STORES LIMITED -


Company Profile Company Filings

Overview

BELLS STORES LIMITED is a Private Limited Company from and has the status: Active.
BELLS STORES LIMITED was incorporated 44 years ago on 30/01/1980 and has the registered number: 01476345. The accounts status is DORMANT and accounts are next due on 06/12/2024.

BELLS STORES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-14 CURRENT
MR BRETT WILLIAM NORMAN Sep 1992 British Director 2022-09-09 CURRENT
MICHAEL TREVOR WALKER Apr 1966 British Director 1994-01-25 UNTIL 2001-06-30 RESIGNED
NICHOLAS PAUL MICHAEL ANGELO MILLS HICKS Jul 1971 British Director 2004-02-17 UNTIL 2004-10-15 RESIGNED
DUNCAN SEATH MILLAR Apr 1963 British Director 1997-06-02 UNTIL 2001-05-04 RESIGNED
SIMON JONATHAN HENRY STILL Jun 1949 British Director 1996-09-10 UNTIL 2003-01-31 RESIGNED
MARCUS LEEK May 1975 British Director 2002-12-19 UNTIL 2005-05-04 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2006-06-01 UNTIL 2006-12-08 RESIGNED
MR JOHN ALEXANDER KNOWLES Oct 1952 British Director 1997-06-16 UNTIL 2000-11-17 RESIGNED
MR RICHARD JOHN KEENLYSIDE Mar 1973 British Director 2002-12-19 UNTIL 2005-05-04 RESIGNED
JAMES JOHN MCCARTHY Jan 1956 British Director 2004-10-15 UNTIL 2006-06-01 RESIGNED
NICHOLAS DAVID JONES Oct 1966 British Director 2004-02-17 UNTIL 2004-09-10 RESIGNED
JOHN ANGUS MCLAREN OUGHTRED Oct 1956 British Director 2005-05-04 UNTIL 2008-03-14 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2004-02-17 UNTIL 2012-06-27 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
DAVID HARRY GRAHAM May 1951 British Secretary 1995-03-20 UNTIL 2004-02-17 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2012-06-27 UNTIL 2014-02-25 RESIGNED
RICHARD COLLINS May 1958 British Secretary RESIGNED
DAVID EVISON Mar 1964 British Director 2005-05-04 UNTIL 2010-11-26 RESIGNED
STEVEN ANDREW BELL Jul 1960 British Director RESIGNED
STEVEN FRASER BROWN Jun 1965 British Director 1997-06-16 UNTIL 2001-06-30 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2019-06-14 UNTIL 2019-12-03 RESIGNED
LAWRENCE RICHARD CHRISTENSEN Jun 1943 British Director 2006-12-08 UNTIL 2008-03-14 RESIGNED
DEAN COATES Sep 1965 British Director 1994-01-25 UNTIL 2000-12-01 RESIGNED
RICHARD COLLINS May 1958 British Director 2000-11-13 UNTIL 2002-12-19 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2018-03-08 UNTIL 2019-05-02 RESIGNED
MR EDWARD PETER BARKER Dec 1972 British Director 2012-04-18 UNTIL 2018-03-08 RESIGNED
MR LESLIE BELL Aug 1933 British Director RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2010-09-16 UNTIL 2012-04-18 RESIGNED
MR PHILIP GALLIER Jun 1981 British Director 2019-12-03 UNTIL 2022-09-09 RESIGNED
SHEILA IRENE GIBBIN Feb 1947 British Director 1998-04-06 UNTIL 2001-06-30 RESIGNED
PHILIP DAVIS Feb 1957 British Director 2005-05-04 UNTIL 2007-10-25 RESIGNED
MR NICHOLAS ROGER HATELEY Sep 1965 British Director 2005-05-04 UNTIL 2006-10-26 RESIGNED
MICHAEL TREVOR WALKER Apr 1966 British Director 2001-10-02 UNTIL 2007-10-25 RESIGNED
DAVID HARRY GRAHAM May 1951 British Director 1994-12-06 UNTIL 2005-05-04 RESIGNED
MR ALAN GEOFFREY SAWYER Sep 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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