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BL TELFORD LIMITED

Learn more about BL TELFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

BL TELFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00151731
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.10.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Company BL TELFORD LIMITED is a Private Limited Company, registration number 00151731, established in United Kingdom on the 22. October 1918. The company is now active. The company has been in business for 98 years and 1 month. This company used to be called BARCLAYS LIFE ASSURANCE COMPANY LIMITED, WOOLWICH LIFE ASSURANCE COMPANY LIMITED. The company is based on WINDSOR HOUSE, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB. Business of the company BL TELFORD LIMITED by SIC and NACE code is "65110 - Life insurance". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company BL TELFORD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about BL TELFORD LIMITED. Our website makes it possible to view other available documents related to BL TELFORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.21
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILMAR CUHLS / 25/04/2014
Form type: CH01
Date: 2014.05.15
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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SECRETARY APPOINTED MR PAUL SHAKESPEARE
Form type: AP03
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW NASH
Form type: TM02
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.22
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CURREXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
Form type: TM01
Date: 2013.03.14
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
Form type: TM01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON
Form type: TM01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROTTY
Form type: TM01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER
Form type: TM01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVES
Form type: TM01
Date: 2013.03.14
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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COMPANY NAME CHANGED BARCLAYS LIFE ASSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 14/12/11
Form type: CERTNM
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES15
Document description: CHANGE OF NAME 14/12/2011
Document type: ANNOTATION
Date: 2011.12.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 09/12/2011
Form type: RES15
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD01
Date: 2011.12.09
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CHANGE OF NAME 18/11/2011
Form type: RES15
Date: 2011.12.06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.06
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DIRECTOR APPOINTED MR JAMES FRANCIS CROTTY
Form type: AP01
Date: 2011.09.08
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DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUMENTHALER
Form type: TM01
Date: 2011.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON
Form type: TM01
Date: 2011.02.28
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES13
Document description: RE SECT 175 CA 2006 / DELETE PROVIOSNS OF MEM OF ARTS 15/11/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.01
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DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER
Form type: AP01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.17
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SECRETARY APPOINTED MR ANDREW NASH
Form type: AP03
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE
Form type: TM02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD SINGLETON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICK OWEN HUDSON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICK OWEN HUDSON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD SINGLETON / 18/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD SINGLETON / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICK OWEN HUDSON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON
Form type: AP01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARCLAYS LIFE ASSURANCE COMPANY LIMITED
Form type: TM01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILSON WILSON
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED CHRISTIAN MUMENTHALER
Form type: AP01
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED MICHAEL EVES
Form type: AP01
Date: 2009.11.10
£2.95
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CORPORATE DIRECTOR APPOINTED BARCLAYS LIFE ASSURANCE COMPANY LIMITED
Form type: AP02
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED DUNCAN GEORGE ROBIN FERGUSON
Form type: AP01
Date: 2009.10.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
Form type: AP01
Date: 2009.10.14

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2013.09.01
WINDSOR HOUSE TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MATTHEW HILMAR CUHLS (current)
Director, CEO, 2013.02.18
WINDSOR HOUSE TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2013.02.18
WINDSOR HOUSE TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
BARCOSEC LIMITED (resigned)
Secretary, 2000.12.30 - 2008.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
BRIAN CARTER (resigned)
Secretary, 1998.11.04 - 1998.12.31
RIVER HOUSE 6 FIRS PATH , LEIGHTON BUZZARD
LU7 3JG, BEDFORDSHIRE
PETER JOHN LAGERBERG (resigned)
Secretary, 1994.02.14 - 1996.01.26
39A CRESCENT ROAD , CATERHAM
CR3 6LE, SURREY
ANDREW NASH (resigned)
Secretary, 2010.01.21 - 2013.08.31
WINDSOR HOUSE TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
IAN ROUSE (resigned)
Secretary, 1998.03.20 - 1998.11.04
6 LINGFIELD GARDENS , OLD COULSDON
CR5 1QQ, SURREY
PAUL SHAKESPEARE (resigned)
Secretary, CO SECRETARY, 2008.10.31 - 2010.01.21
THE FARTHINGS UPTON LANE , SHIFNAL
TF11 9HF, SHROPSHIRE
CHRISTOPHER SMITH (resigned)
Secretary, 1999.01.01 - 2000.12.30
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
PAUL TRIMMER (resigned)
Secretary, 1996.01.26 - 1998.03.20
29 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
RICHARD WARRINGTON (resigned)
Secretary, 1992.05.14 - 1994.02.14
KANGLES SEVENOAKS ROAD , PRATTS BOTTOM
BR6 7SE, KENT
JULIE MARGARET BADDELEY (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1998.07.01 - 2000.10.25
FLAT 8 BROWNING HOUSE 29 DE VERE GARDENS , LONDON
W8 5AW
IAN GEORGE GORDON BALLS (resigned)
Director, ACTUARY, 2001.06.20 - 2009.07.31
1 CHURCHILL PLACE , LONDON
E14 5HP
BARCLAYS LIFE ASSURANCE COMPANY LIMITED (resigned)
Director, 2009.09.28 - 2009.09.28
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
DAVID JONATHAN ALLEN BAXTER (resigned)
Director, 2008.10.31 - 2009.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
GORDON BORRIE (resigned)
Director, BARRISTER AT LAW, 1993.04.01 - 1997.07.07
MANOR FARM ABBOTS MORTON , WORCESTERSHIRE
WR7 4NA
ROBERT COATESWORTH (resigned)
Director, DIRECTOR & APPOINTED ACTUARY, 1996.04.19 - 2003.10.18
8 HILL VIEW HENLEAZE , BRISTOL
BS9 4PZ, AVON
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2008.10.31 - 2012.10.04
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
JAMES FRANCIS CROTTY (resigned)
Director, 2011.09.01 - 2013.02.18
WINDSOR HOUSE TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL JOHN EVES (resigned)
Director, ACTUARY, 2009.10.01 - 2013.02.18
WINDSOR HOUSE IRONMASTERS WAY TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, 2009.10.01 - 2011.02.28
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
ARTHUR JOHN BROWNLOW FFORDE (resigned)
Director, SOLICITOR RETIRED, 1992.05.14 - 1993.09.30
THE OLD MALTHOUSE BROOK , GODALMING
GU8 5UL, SURREY
JAMES DANIEL GALLAGHER (resigned)
Director, 2009.10.01 - 2013.02.18
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL JOHN GIBBS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.05.14 - 1996.03.31
BLUE FIRS 16 FOURTH AVENUE CHARMANDEAN , WORTHING
BN14 9NY, WEST SUSSEX
RAYMOND GREENSHIELDS (resigned)
Director, COMPANY DIRECTOR, 2003.08.18 - 2006.04.06
1 CHURCHILL PLACE , LONDON
E14 5HP
BRIAN JOHN HALL (resigned)
Director, CHARTERED INSURER, 1998.11.04 - 2000.12.31
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1997.12.01 - 1998.11.04
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
JOHN PHILIP HINE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.20 - 2006.01.26
KINTRA HINCHESLEA , BROCKENHURST
SO42 7UP
BRYAN CHARLES HINES (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1997.07.11
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
DAVID HOLCROFT (resigned)
Director, MANAGING DIRECTOR, 2000.01.28 - 2004.09.20
54 LOMBARD STREET , LONDON
EC3P 3AH
ROBERT WILLIAM ALBERT HOWE (resigned)
Director, 2008.10.31 - 2009.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
RICHARD OWEN HUDSON (resigned)
Director, 2008.10.31 - 2013.02.18
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ROBERT CHARLES HUBERT JEENS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.31 - 1998.06.30
7 SUNNYSIDE , LONDON
SW19 4SH
JAMES GREGORY JEWELL (resigned)
Director, INSURANCE MANAGER, 1992.07.16 - 1994.10.06
TREHENNY SPY LANE LOXWOOD , BILLINGSHURST
RH14 0SQ, SUSSEX

Companies near to BL TELFORD ltd.

Information about the Private Limited Company BL TELFORD 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: 2016.04.06. Reload the data