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EX BL LIMITED

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

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TG

EX BL LIMITED on the map

Company type: Private Limited Company
Company number: 00222738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.23
last member list: 2005.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.12.10
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2003.07.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Form type: 287
Date: 2005.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, BRADBURY DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX CM7 2GT
Form type: 287
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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COMPANY NAME CHANGED, BAG OS LIMITED, CERTIFICATE ISSUED ON 03/12/04
Form type: CERTNM
Date: 2004.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.29
£2.95
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COMPANY NAME CHANGED, BRADBURY LIFTING LIMITED, CERTIFICATE ISSUED ON 21/09/04
Form type: CERTNM
Date: 2004.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
Form type: 225
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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S366A DISP HOLDING AGM 07/09/99
Form type: ELRES
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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COMPANY NAME CHANGED, WELLMAN BRADBURY LIMITED, CERTIFICATE ISSUED ON 15/12/98
Form type: CERTNM
Date: 1998.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 1998.12.04
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, CORNWALL ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 2LB
Form type: 287
Date: 1997.10.23
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02

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Company directors and board members:

FIRST CASTLE SECRETARIES LTD (dissolve)
Secretary, CORP BODY, 2005.10.14
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
FIRST CASTLE SECRETARIES LTD (dissolve)
Director, CORP BODY, 2005.10.14
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30 - 1998.11.27
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
DAVID PHILIP GROCOTT (dissolve)
Secretary, DIRECTOR, 1998.11.27 - 2005.03.01
ASHES FARMHOUSE NEWTON ROAD , STOWMARKET
IP14 5AD, SUFFOLK
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.09.08 - 1994.08.12
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1994.08.12 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
GEORGE SHANNON (dissolve)
Secretary, DIRECTOR, 2005.02.28 - 2005.10.20
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1998.11.27
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
ROBERT GEOFFREY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1994.08.11
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.08 - 1994.08.11
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
ANTHONY TREVOR FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1997.06.30
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
DAVID PHILIP GROCOTT (dissolve)
Director, 1998.11.27 - 2005.03.01
ASHES FARMHOUSE NEWTON ROAD , STOWMARKET
IP14 5AD, SUFFOLK
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1994.08.11
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
PETER CHARLES LAWRENCE (dissolve)
Director, 1998.05.01 - 1999.03.01
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
PETER CHARLES LAWRENCE (dissolve)
Director, 2005.02.28 - 2005.10.20
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
DAVID STEPHEN LEWIS PINNER (dissolve)
Director, 1998.11.27 - 2005.02.28
136 THE COTTAGE THE STREET RUSHMERE , IPSWICH
IP5 1DH, SUFFOLK
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1994.08.11
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
GEORGE SHANNON (dissolve)
Director, 2005.02.28 - 2005.10.20
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1998.11.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX

Companies near to EX BL ltd.

Information about the Private Limited Company EX BL 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: 2016.04.12. Reload the data