Henry Bell & Co (grantham) Limited

General information

Name:

Henry Bell & Co (grantham) Ltd

Office Address:

Dysart Road Grantham NG31 7DB Lincolnshire

Number: 01567159

Incorporation date: 1981-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was founded is 10th June 1981. Registered under no. 01567159, the company is considered a Private Limited Company. You can reach the main office of the firm during office times under the following address: Dysart Road Grantham, NG31 7DB Lincolnshire. The firm known today as Henry Bell & Co (grantham) Limited was known under the name Ellisacre up till 1st July 1999 at which point the name was replaced. The enterprise's declared SIC number is 10920 and their NACE code stands for Manufacture of prepared pet foods. Henry Bell & Co (grantham) Ltd released its account information for the financial period up to 30th June 2022. The company's most recent confirmation statement was released on 10th December 2022.

The enterprise owns four trademarks, all are still in use. The first trademark was granted in 2017. The trademark which will lose its validity sooner, i.e. in August, 2026 is UK00003179836.

The knowledge we have about this specific enterprise's management implies the existence of two directors: Carol F. and Thomas L. who became members of the Management Board on 1st July 1998.

  • Previous company's names
  • Henry Bell & Co (grantham) Limited 1999-07-01
  • Ellisacre Limited 1981-06-10

Trade marks

Trademark UK00003179836
Trademark image:-
Status:Registered
Filing date:2016-08-11
Date of entry in register:2017-03-24
Renewal date:2026-08-11
Owner name:Henry Bell & Co (Grantham) Limited
Owner address:Dysart Road, Grantham, Lincolnshire, United Kingdom, NG31 7DB
Trademark UK00003207636
Trademark image:-
Trademark name:5 MINUTE FIBRE
Status:Registered
Filing date:2017-01-19
Date of entry in register:2017-04-07
Renewal date:2027-01-19
Owner name:Henry Bell & Co (Grantham) Limited
Owner address:Dysart Road, Grantham, Lincolnshire, United Kingdom, NG31 7DB
Trademark UK00003207640
Trademark image:-
Trademark name:10 MINUTE BEET
Status:Registered
Filing date:2017-01-19
Date of entry in register:2017-04-07
Renewal date:2027-01-19
Owner name:Henry Bell & Co (Grantham) Limited
Owner address:Dysart Road, Grantham, Lincolnshire, United Kingdom, NG31 7DB
Trademark UK00003259189
Trademark image:-
Status:Application Published
Filing date:2017-09-25
Owner name:Henry Bell & Co (Grantham) Limited
Owner address:Dysart Road, Grantham, Lincolnshire, NG31 7DB, United Kingdom

Company staff

Carol F.

Role: Director

Appointed: 01 July 1998

Latest update: 27 January 2024

Thomas L.

Role: Director

Appointed: 01 July 1998

Latest update: 27 January 2024

Carol F.

Role: Secretary

Appointed: 06 January 1995

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Thomas L. owns over 3/4 of company shares. Carol F. has substantial control or influence over the company.

Thomas L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Carol F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 2nd, February 2024
accounts
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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
42
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