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SCAPA BLACKBURN LIMITED

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

Company details

MANCHESTER ROAD, ASHTON UNDER LYNE, MANCHESTER, OL7 0ED

SCAPA BLACKBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00222946
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.01
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
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24/06/15 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 1123000
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ADOPT ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.02
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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SECRETARY APPOINTED MS REBECCA SMITH
Form type: AP03
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS
Form type: TM02
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SECRETARY APPOINTED MR PAUL EDWARDS
Form type: AP03
Date: 2012.05.11
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DIRECTOR APPOINTED MR PAUL EDWARDS
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR MARK STIRZAKER
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY MARK STIRZAKER
Form type: TM02
Date: 2012.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.14
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.15
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DIRECTOR APPOINTED MR MATTHEW JOHN FOWLER
Form type: AP01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER
Form type: TM01
Date: 2010.09.14
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.15
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, OAKFIELD HOUSE, 93 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE BB2 6AY
Form type: 287
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/01
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S366A DISP HOLDING AGM 15/03/01
Form type: (W)ELRES
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/03/01
Document type: ANNOTATION
Date: 2001.03.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04

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Company directors and board members:

REBECCA SMITH (current)
Secretary, 2012.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
PAUL EDWARDS (current)
Director, ACCOUNTANT, 2012.03.31
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
MATTHEW JOHN FOWLER (current)
Director, ACCOUNTANT, 2010.08.31
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
GRAHAM STUART HARDCASTLE (current)
Director, COMPANY DIRECTOR, 2016.04.01
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
HARRY BERRY (resigned)
Secretary, 1992.06.24 - 1999.06.29
36 BEECHFIELDS ECCLESTON , CHORLEY
PR7 5RE, LANCASHIRE
PAUL EDWARDS (resigned)
Secretary, 2012.03.31 - 2012.09.07
MANCHESTER ROAD ASHTON UNDER LYNE , MANCHESTER
OL7 0ED
CATHRYN ALIX GREEN (resigned)
Secretary, ASST SECRETARY, 1999.06.29 - 2005.12.23
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
MARK ROBERT STIRZAKER (resigned)
Secretary, SOLICITOR, 2005.12.23 - 2012.03.31
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ARTHUR JOHN AINSWORTH (resigned)
Director, 1992.06.24 - 1997.11.01
BOARDED BARN BLUESTONE LANE MAWKESLEY , ORMSKIRK
LE0 2PS, LANCASHIRE
HARRY BERRY (resigned)
Director, 1992.06.24 - 1999.06.29
36 BEECHFIELDS ECCLESTON , CHORLEY
PR7 5RE, LANCASHIRE
JAMES EDWARD DOHERTY (resigned)
Director, GENERAL MANAGER, 1998.07.16 - 1999.06.29
SQURRELS RUN PICKERING BFOLD ROCK LANE, TOCKHOLES , DARWEN
BB3 0LX, LANCASHIRE
ALFRED ROBERT ENGLAND (resigned)
Director, SALES DIRECTOR, 1998.07.16 - 1999.06.29
THE MEADOWS WORSTON , CLITHEROE
BB7 1QA, LANCASHIRE
SHARRON FLETCHER (resigned)
Director, ACCOUNTANT, 2002.01.18 - 2003.08.01
22 CLIFTON STREET , SOUGH
BB18 6SX, LANCASHIRE
PAUL ANTHONY GARVEY (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2007.05.31
36 DOUGLAS LANE GRIMSARGH , PRESTON
PR2 5JF, LANCASHIRE
RALPH WILLIAM GOODALL (resigned)
Director, 1992.06.24 - 1993.10.15
THE OLD VICARAGE HOGHTON , PRESTON
PR5 0SJ, LANCASHIRE
PER ANDERS GOTHLIN (resigned)
Director, MANAGING DIR SCAPA SCANDIA AB, 1993.10.01 - 1995.01.03
FLEMINGGATAN 60 STOCKHOLM S-112 45 , SWEDEN
FOREIGN
CATHRYN ALIX GREEN (resigned)
Director, COMPANY SECRETARY, 1999.06.29 - 2005.12.23
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
JAMES MUIR HAMILTON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1998.03.31
69 WHEATLEY LANE ROAD BARROWFORD , NELSON
BB9 6QP, LANCASHIRE
BRIAN GEORGE LITTLER (resigned)
Director, 1992.06.24 - 1999.06.29
2 SAWREY COURT CLAYTON LE MOORS , ACCRINGTON
BB5 5GD, LANCASHIRE
PAUL FRANCIS MYERSCOUGH (resigned)
Director, 1992.06.24 - 1998.03.31
FARTHERDOWN BUNCER LANE , BLACKBURN
BB2 6SY, LANCS
BO GORAN NOHLGREN (resigned)
Director, TECHNICAL DIRECTOR, 1993.10.01 - 1995.02.28
BLABARSVAGEN 21 , HOGSJO
S640 10, SODERMANLANDS IAN
SWEDEN
RICHARD NEIL PIKE (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2002.01.18
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
ROBERT ANDREW ROTHERY (resigned)
Director, 1992.06.24 - 1999.06.29
29 AYSGARTH DRIVE , ACCRINGTON
BB5 6SA, LANCASHIRE
MARK ROBERT STIRZAKER (resigned)
Director, SOLICITOR, 2005.12.23 - 2012.03.31
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
BRIAN THOMAS TENNER (resigned)
Director, ACCOUNTANT, 2007.06.14 - 2010.08.31
WATLING HEYES CHESTER ROAD , KELSALL
CW6 0RS, CHESHIRE
HARRY TULEY (resigned)
Director, 1992.06.24 - 1995.12.07
THE STABLES READ HALL COURT OFF HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE
ALAN CHARLES WALLWORK (resigned)
Director, CHARTERED SECRETARY, 1999.06.29 - 1999.09.30
14 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
IAIN CULBIN WALSH (resigned)
Director, 1997.06.02 - 1999.06.29
8 HEATHFIELD PARK , BLACKBURN
BB2 6QJ, LANCASHIRE
DEREK EDMUND PIERS WALTER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.29 - 1999.09.30
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT
DAVID JOSEPH WRIGLEY (resigned)
Director, 1992.06.24 - 1998.03.31
REDWALLS VICTORIA ROAD PLEASINGTON LANE PLEAS , BLACKBURN
BB2 5JH, LANCS

Companies near to SCAPA BLACKBURN ltd.

Information about the Private Limited Company SCAPA BLACKBURN 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