BELLS FOOD GROUP LIMITED
BELLS FOOD GROUP LIMITED is an active private limited company, incorporated on 29 March 1968. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Torbothie Road, Shotts. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BELLS FOOD GROUP LIMITED previously had the company name BELL BAKERS LIMITED. The company has nine mortgage charges, four of which are outstanding.
Company Information
| Company Number | SC045567 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/03/1968 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HAWTHORN BAKERY |
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| Address Line 2 | 181 TORBOTHIE ROAD |
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| Post Town | SHOTTS |
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| Postcode | ML7 5BD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/07/2024 |
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| Last Made Up Date | 12/07/2023 |
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Return
| Next Due Date | 23/07/2016 |
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| Last Made Up Date | 25/06/2015 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company Name History
From 15/05/2008 onwards:
BELLS FOOD GROUP LIMITED
Prior to 15/05/2008:
BELL BAKERS LIMITED
Directors
(The company's officers)
MR CHARLES DAVID BARNETT
(~65 year old British national)
HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/07/2016
MR DAVID MALCOLM BELL
(~58 year old British national)
HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2013
MRS ALISON MARR
(~57 year old Scottish national)
HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/03/2013
MR RONALD JOHN MILES
(~60 year old British national)
HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
- Current Director
- Gives occupation as FINANCE DIRECTOR / DEPUTY M.D.
- Usually resident in SCOTLAND
Appointed on 02/06/2006
SAMANTHA CLAIR MURRAY
(~40 year old British national)
HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/03/2013
MR GORDON SMITH
(~60 year old British national)
HAWTHORN BAKERY 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD, SCOTLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2018
SAMANTHA CLAIR MURRAY
HAWTHORN BAKERY, 181 TORBOTHIE ROAD, SHOTTS, ML7 5BD
Appointed on 21/03/2013
Shareholders
(Persons of Significant Control)
Mrs Samantha Clair Murray
(~40 year old British national)
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2023
Mr David Malcolm Bell
(~58 year old British national)
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2023
Connections
(Shared officers)
AIRDRIE CITIZENS ADVICE BUREAU
INSITE GROUP HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BELLS FOOD GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, ML7 5BD.
Map of BELLS FOOD GROUP LIMITED at local scale
Map of BELLS FOOD GROUP LIMITED at district scale
