DERNIE & BELL SONS.& CO.LIMITED
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHNS TERRACE, MANCHESTER M26 1LS- Liquidation
- Private Limited Company
- Company No. 00519899
- Last Updated: 01 Mar 2024
Company Profile
DERNIE & BELL SONS.& CO.LIMITED was incorporated on Wednesday, May 20, 1953 as a Private Limited Company with registered address in MANCHESTER. DERNIE & BELL SONS.& CO.LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 71 years 9 months and 3 days.
| Name | DERNIE & BELL SONS.& CO.LIMITED |
|---|---|
| Company number | 00519899 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1953 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE MANCHESTER M26 1LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tritoma Holdings Limited 2 Howley Park Business Village, LS27 0BZ |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Ann Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DERNIE & BELL SONS.& CO.LIMITED | 20 May 1953 |