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BLENCOWE LIME CO.,LIMITED(THE)

Learn more about BLENCOWE LIME CO.,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN

BLENCOWE LIME CO.,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00313316
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.23
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

AGGREGATE INDUSTRIES UK LIMITED
LEGAL CHARGE - Outstanding on 2004.08.24

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 135000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 5 CECIL STREET, CARLISLE, CUMBRIA, CA1 1NL
Form type: AD01
Date: 2011.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGINA CHAMBERLAIN
Form type: 288b
Date: 2008.09.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, RATTLEBECK HOUSE, WELTON, CARLISLE, CUMBRIA CA5 7HW
Form type: 287
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE LE67 9PJ
Form type: 287
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, RADCLIFFE HOUSE,, BLENHEIM COURT,, LODE LANE,, SOLIHULL.B91 2AA
Form type: 287
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14

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Company directors and board members:

CHARLES FRANK GUNARY CHAMBERLAIN (current)
Secretary, CHARTERED SURVEYOR, 2004.08.19
CROFT HOUSE WESTWARD , WIGTON
CA7 8LN, CUMBRIA
CHARLES FRANK GUNARY CHAMBERLAIN (current)
Director, CHARTERED SURVEYOR, 2004.08.19
CROFT HOUSE WESTWARD , WIGTON
CA7 8LN, CUMBRIA
FRANK EDWICK CHAMBERLAIN (current)
Director, RETIRED, 2004.08.19
11 MAIN STREET , RAVENGLASS
CA18 1SG, CUMBRIA
GEORGE BERNARD EDWICK CHAMBERLAIN (current)
Director, ENGINEERING CONTRACTOR, 2004.08.19
HIGH HOUSES SNITTLEGARTH IREBY , CARLISLE
CA7 1HE, CUMBRIA
ROGER JAMES CHAMBERLAIN (current)
Director, ENGINEERING CONTRACTOR, 2004.08.19
RATTLEBECK HOUSE WELTON , CARLISLE
CA5 7HW, CUMBRIA
BETA DIRECTORS LIMITED (resigned)
Secretary, 1998.07.31 - 2004.08.20
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (resigned)
Secretary, 1996.05.01 - 1998.03.19
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
KENNETH JOHN CURE (resigned)
Secretary, 1993.11.23 - 1996.01.31
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
CHARLES MCCOLE (resigned)
Secretary, 1992.06.22 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (resigned)
Secretary, 1993.10.01 - 1993.11.23
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
KAREN JAYNE WILLIS (resigned)
Secretary, 1996.01.31 - 1996.05.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
KAREN JAYNE WILLIS (resigned)
Secretary, 1998.03.19 - 1998.07.31
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 2001.01.29 - 2004.08.20
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 2001.01.29 - 2004.08.20
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GEORGINA PRIMROSE CHAMBERLAIN (resigned)
Director, MARRIED WOMAN, 2004.08.19 - 2008.07.15
11 MAIN STREET , RAVENGLASS
CA18 1SG, CUMBRIA
RICHARD HAWKE COLLINS (resigned)
Director, COMPANY SECRETARY, 1998.03.19 - 1998.07.03
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 1998.03.19
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GEORGE EDWARD PLANT (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.07.09
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
RICHARD RENWICK (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 2001.01.29
ANGERHAN BARN WITHGILL FOLD WITHGILL , CLITHEROE
BB7 3LW, LANCASHIRE
GRAHAM THOMPSON (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.22 - 2001.01.29
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS
KAREN JAYNE WILLIS (resigned)
Director, CHARTERED SECRETARY, 1998.03.19 - 1998.03.19
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
Date 2013.12.31 2012.12.31
Shareholder Funds £ 135,000 £ 135,000
Net Assets Liabilities Including Pension Asset Liability £ 135,000 £ 135,000
Share Capital Allotted Called Up Paid £ 135,000 £ 135,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 135,000 £ 135,000

Companies near to BLENCOWE LIME CO.,LIMITED(THE)

Information about the Private Limited Company BLENCOWE LIME CO.,LIMITED(THE) 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: 2016.04.26. Reload the data