Bells Motor Group Limited

02235225

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NORMAN-D-GATE, NORTHAMPTON, NN1 5NT

Incorporated 24/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Keith Dennis Bell

director · Since 02/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Virginia Bell

director · Since 02/10/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Clive Allen Bell

secretary · Since 18/02/1998

MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Clive Allen Bell

director · Since 01/11/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Emma Louise Eales

director · Since 01/11/2002

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 51

Mrs Katherine Victoria Williams

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr Clive Allen Bell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

Norman-D-Gate, Northampton, NN1 5NT

Notified 21/10/2024

Mrs Emma Louise Eales

25–50% shares

25–50% votes

British · United Kingdom · Age 51

Norman-D-Gate, Northampton, NN1 5NT

Notified 21/10/2024

Former PSCs

Mr Keith Dennis Bell

Ceased 21/10/2024

Mr Clive Allen Bell

Ceased 01/07/2016

Charges5 outstanding

Charge

outstanding

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LLOYDS BANK PLC

Created 12/11/2014Registered 13/11/2014

charge

outstanding

HYUNDAI CAPITAL UK LIMITED

Created 28/09/2012Registered 03/10/2012

charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 13/08/2010Registered 14/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2007Registered 27/06/2007Satisfied 29/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2004Registered 24/08/2004Satisfied 03/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 08/04/2004Satisfied 29/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/1989Registered 08/03/1989Satisfied 01/09/2010

charge

satisfied

BARCLAYS BANK PLC