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WATTS BLAKE BEARNE AND COMPANY LIMITED

Learn more about WATTS BLAKE BEARNE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE HALL, CONGLETON ROAD,, SANDBACH, CHESHIRE, CW11 4TF

WATTS BLAKE BEARNE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00133468
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.20
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.19
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 5566871.75
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DIRECTOR APPOINTED MR KURT JEAN-EMILE ELISE DECAT
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTBUSH
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR JEAN HERREMANS
Form type: TM01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MRS LAURENCE BOENS
Form type: AP01
Date: 2012.09.12
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DIRECTOR APPOINTED FELIX MORENO DIAZ
Form type: AP01
Date: 2012.09.12
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DIRECTOR APPOINTED JEAN LOUIS HERREMANS
Form type: AP01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 14/07/2010
Form type: CH01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR ALAIN SPEECKAERT
Form type: TM01
Date: 2010.07.29
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SPEECKAERT / 16/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 16/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EMSENS / 16/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC ANDRE VICTOR DELEERSNYDER / 16/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 16/06/2010
Form type: CH01
Date: 2010.07.13
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.26
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHANTAL BENEDICTE FORREST LOGGED FORM
Form type: 288b
Date: 2008.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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REREG PLC TO PRI; RES02 PASS DATE:30/07/2008
Form type: RES02
Date: 2008.07.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.07.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.07.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR JEAN HERREMANS
Form type: 288b
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR APPOINTED JEAN LOUIS HERREMANS
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED CHANTAL BENEDICTE FORREST
Form type: 288a
Date: 2008.03.28
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DIRECTOR APPOINTED MARK CHRISTOPHER JAMES
Form type: 288a
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16

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Company directors and board members:

LAURENCE BOENS (current)
Director, 2012.09.12
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
KURT JEAN-EMILE ELISE DECAT (current)
Director, GROUP CHIEF FINANCIAL OFFICER SIBELCO, 2015.03.01
BROOKSIDE HALL CONGLETON ROAD ARCLID , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
JEAN-LUC ANDRE VICTOR DELEERSNYDER (current)
Director, 2006.07.06
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
JACQUES EMSENS (current)
Director, 1993.12.31
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
MARK CHRISTOPHER JAMES (current)
Director, COMPANY DIRECTOR, 2008.03.12
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
FELIX MORENO DIAZ (current)
Director, 2012.09.12
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
JOHN WILLEM VAN PUT (current)
Director, CHIEF EXECUTIVE OFFICER SIBELCO EUROPE, 2015.01.01
BROOKSIDE HALL CONGLETON ROAD ARCLID , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
DAVID BERTRAM BOWDEN (resigned)
Secretary, 1992.06.15 - 1993.05.27
HERONGATE LOWER STREET DITTISHAM , DARTMOUTH
TQ6 0HY, DEVON
CHANTAL BENEDICTE FORREST (resigned)
Secretary, 2002.02.21 - 2008.07.31
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
IAN DAVID HOLYOAK (resigned)
Secretary, 2001.01.01 - 2002.02.21
EDGEMOOR AVENUE ROAD , BOVEY TRACEY
TQ13 9BX, DEVON
WILLIAM JOHN CHRISTOPHER WATTS (resigned)
Secretary, 1993.05.27 - 2000.12.31
2 CANONS CLOSE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RU, DEVON
ERIC ASH (resigned)
Director, 1992.06.15 - 1995.12.20
STAR PARKE KNOWLE ROAD , LUSTLEIGH
TQ13 9SP, DEVON
MICHAEL ERNEST BECKETT (resigned)
Director, 1992.06.15 - 2006.12.31
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
DAVID BERTRAM BOWDEN (resigned)
Director, 1992.06.15 - 1996.05.24
HERONGATE LOWER STREET DITTISHAM , DARTMOUTH
TQ6 0HY, DEVON
WILSON DYET BROWN (resigned)
Director, 2002.07.25 - 2006.05.31
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
THOMAS CHARLES CUTBUSH (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2015.01.01
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
STANISLAS EMSENS (resigned)
Director, 1992.06.15 - 2001.12.31
WALTER EMSENS STRAAT 4 , 3900 LOMMEL
FOREIGN
BELGIUM
CHANTAL BENEDICTE FORREST (resigned)
Director, COMPANY SECRETARY, 2008.03.12 - 2008.07.31
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
GILBERT NICHOLAS GARGOUR (resigned)
Director, 1992.06.15 - 1993.12.31
LA BASTIDE ST PAUL 456 CHEMIN , DES ALLEGRES
06480 LA CALLE SUR LOUP
FRANCE
ECKART GROLL (resigned)
Director, 1992.06.15 - 1998.01.31
LOHRGRASSE 2 , D 65549 LIMBURG
GERMANY
HORST GROSSPETER (resigned)
Director, 1992.06.15 - 1995.05.01
DONAWEG 33 , 5000 KOLN JUNDERSDORF
GERMANY
JEAN LOUIS HERREMANS (resigned)
Director, 2012.09.12 - 2015.03.01
BROOKSIDE HALL CONGLETON ROAD, , SANDBACH
CW11 4TF, CHESHIRE
JEAN LOUIS HERREMANS (resigned)
Director, COMPANY DIRECTOR, 2008.03.12 - 2008.06.25
RUE HENRY BERGE 47 , BRUSSELS
1030
BELGIUM
MICHAEL RUSTON HIGGS (resigned)
Director, 2002.09.26 - 2007.12.31
24 DARK LANE KINVER , STOURBRIDGE
DY76JB, WEST MIDS
GERHARD HILLEBRAND (resigned)
Director, COMPANY DIRECTOR, 1998.12.11 - 2006.12.31
HOLLYHOCKS OLD CHESTER ROAD, BARBRIDGE , NANTWICH
CW5 6AY, CHESHIRE
RICHARD WILSON JEWSON (resigned)
Director, COMPANY DIRECTOR, 2004.05.01 - 2007.07.31
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
GRAHAM BERNARD LAWSON (resigned)
Director, 1995.05.01 - 2002.07.11
PICTON WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
AYLMER INGRAM LENTON (resigned)
Director, 1992.06.15 - 1993.12.24
ROBIN HILL HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
FREDERICK ALAN SIMON LESSER (resigned)
Director, COMPANY DIRECTOR, 1993.12.24 - 2002.05.10
2 RUE ALEXANDRE BERTEREAU , NEVILLY SUR SEINE
92200
FRANCE
HOWARD JAMES MATTHEWSON (resigned)
Director, MANAGING DIRECTOR, 2000.12.08 - 2002.05.21
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
DENNIS MITCHELL (resigned)
Director, 1992.06.15 - 1995.12.30
2 OLD MANOR CLOSE ASHBURTON , NEWTON ABBOT
TQ13 7JF, DEVON
CLAUDE DREW PIKE (resigned)
Director, 1992.06.15 - 1995.07.27
DUNDERDALE LAWN PENSHURST ROAD , NEWTON ABBOT
TQ12 1EN, DEVON
JOHN DREW PIKE (resigned)
Director, 1992.06.15 - 2001.04.03
HEATHERCOMBE NORTH MANATON , NEWTON ABBOT
TQ13 9XE, DEVON
TIMOTHY PATRICK VYVYAN ROBERTSON (resigned)
Director, 1992.06.15 - 1998.06.30
MAPSTONE LUSTLEIGH , NEWTON ABBOT
TQ13 9SE, DEVON
RONALD SHUTTLEWORTH (resigned)
Director, COMPANY DIRECTOR, 1996.08.01 - 2003.10.01
11 WYCHWOOD PARK WESTON , CREWE
CW2 5GP, CHESHIRE

Companies near to WATTS BLAKE BEARNE AND COMPANY ltd.

Information about the Private Limited Company WATTS BLAKE BEARNE AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data