BELLS FOOD GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC045567. The registration start date is March 29, 1968. The current status is Active.
Company Number | SC045567 |
Company Name | BELLS FOOD GROUP LIMITED |
Registered Address |
Hawthorn Bakery 181 Torbothie Road Shotts ML7 5BD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1968-03-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-07-23 |
Returns Last Update | 2015-06-25 |
Confirmation Statement Due Date | 2021-08-02 |
Confirmation Statement Last Update | 2020-07-19 |
Mortgage Charges | 9 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Address |
HAWTHORN BAKERY 181 TORBOTHIE ROAD |
Post Town | SHOTTS |
Post Code | ML7 5BD |
Entity Name | Office Address |
---|---|
PIEKING LIMITED | Hawthorn Bakery, 181 Torbothie Road, Shotts, Lanarkshire, ML7 5BD |
HARLEQUIN BAKEHOUSE LIMITED | Hawthorn Bakery, Torbothie Rd, Shotts, ML7 5BD |
Entity Name | Office Address |
---|---|
R&S DECOR LTD | 1 Chilstone Place, Shotts, ML7 4FA, Scotland |
MAJESTIC HOME AND BEAUTY LIMITED | 21 East Main Street, Harthill, Shotts, ML7 5QW, Scotland |
TONYS RECORVEY LTD | 3 Stable Road, Shotts, ML7 5BH, United Kingdom |
WILSON’S COURIERS LIMITED | 10 Livingstone Quadrant, Harthill, Shotts, ML7 5PY, Scotland |
C&M ECOSSE LIMITED | 64 Westcraigs Road, Harthill, Shotts, Lanarkshire, ML7 5SW, Scotland |
K,S RECOVERY SERVICES LTD | 17 Carvale Avenue, Salsburgh, Shotts, ML7 4NF, Scotland |
CVL SHOTTS LTD | 4 Foundry Road, Shotts, ML7 5DX, United Kingdom |
S.J.MM LTD | 293 Main Street, Salsburgh, Shotts, ML7 4LT, Scotland |
JM SPRAYING SERVICES LTD. | 229 Dyfrig Street, Shotts, ML7 4BY, Scotland |
RGP HEATING & BATHROOMS LTD | 208 Springhill Road, Shotts, ML7 5HH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MURRAY, Samantha Clair | Secretary (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | / 21 March 2013 |
/ |
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BARNETT, Charles David | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | December 1958 / 1 July 2016 |
British / Scotland |
Chartered Accountant |
BELL, David Malcolm | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | July 1965 / 21 March 2013 |
British / United Kingdom |
Director |
BELL, John Baird | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | June 1949 / |
British / Scotland |
Managing Director |
MARR, Alison | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | February 1967 / 21 March 2013 |
Scottish / Scotland |
Director |
MILES, Ronald John | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | January 1964 / 2 June 2006 |
British / Scotland |
Finance Director / Deputy M.D. |
MURRAY, Samantha Clair | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | January 1984 / 21 March 2013 |
British / Scotland |
Director |
SMITH, Gordon | Director (Active) | Hawthorn Bakery, 181 Torbothie Road, Shotts, Scotland, ML7 5BD | May 1963 / 1 April 2018 |
British / Scotland |
Sales And Marketing Director |
BELL, John Baird | Secretary (Resigned) | 95 Dryburgh Road, Wishaw, Lanarkshire, ML2 7JH | / |
/ |
|
BELL(JNR), John Baird | Secretary (Resigned) | Penrhyn Cottage, Lamington, Biggar, Lanarkshire, ML12 6HW | / 15 November 1990 |
/ |
|
MILES, Ronald John | Secretary (Resigned) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | / 11 December 1995 |
/ |
|
BELL, Andrew | Director (Resigned) | Strathaird, Biggar, ML12 6 | July 1913 / |
British / |
Director |
BELL, David Topping | Director (Resigned) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | September 1935 / |
British / Scotland |
Director |
BELL, David, Dr | Director (Resigned) | Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD | October 1935 / |
British / Scotland |
Director |
BELL, John Baird | Director (Resigned) | 5 Haretree Square, Biggar, ML12 JJJ | November 1920 / |
British / |
Director |
BRUNTON, John William Morley | Director (Resigned) | Brownclair Cottage, Standhill Bridge, Blackridge, West Lothian, EH48 3AD | April 1946 / 19 March 1996 |
British / |
Director |
CAMPBELL, John Ross | Director (Resigned) | 8 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX | January 1962 / 26 October 1998 |
British / United Kingdom |
Operations Director |
HUBBLE, Mark | Director (Resigned) | 69 Marjoribanks Street, Bathgate, West Lothian, EH48 1AL | February 1961 / 14 September 1998 |
British / |
Finance Director |
MCLELLAN, William Lawrence | Director (Resigned) | 56 Glenalla Crescent, Alloway, Ayr, Ayrshire, KA7 4DA | January 1934 / 1 July 1991 |
British / |
Non-Executive |
NASH, Hugh | Director (Resigned) | 26 Bowen Craig, Largs, Ayrshire, KA30 8TB | September 1943 / 1 January 2000 |
British / United Kingdom |
Corporate Finance |
Post Town | SHOTTS |
Post Code | ML7 5BD |
SIC Code | 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
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