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BL 2002 LIMITED

Learn more about BL 2002 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HQ

BL 2002 LIMITED on the map

Company type: Private Limited Company
Company number: 00512432
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.18
last member list: 2013.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BL 2002 LIMITED is a Private Limited Company, registration number 00512432, established in United Kingdom on the 18. October 1952. The company is now active. The company has been in business for 64 years and 1 month. This company used to be called BULMER & LUMB LIMITED. The company is based on 1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HQ. Business of the company BL 2002 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.16. We do not have any information about the company BL 2002 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this 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: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.12.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.12.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.12.01
SAINTS CAPITAL CHAMONIX L.P. (AS SECURITY TRUSTEE)
- Outstanding on 2015.02.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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16/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 2100000
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ADOPT ARTICLES 29/01/2015
Form type: RES01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005124320009
Form type: MR01
Date: 2015.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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16/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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16/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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16/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, ALLIED HOUSE, CENTRE 27 BUSINESS PARK, BANKWOOD WAY BIRSTALL, WEST YORKSHIRE, WF17 9TB
Form type: AD01
Date: 2010.07.22
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 16/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.08
Order cannot be placed (digitalisation not planned)
ENTER DOCUMENTS 25/04/07
Form type: RES13
Date: 2007.05.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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COMPANY NAME CHANGED, BULMER & LUMB LIMITED, CERTIFICATE ISSUED ON 21/01/02
Form type: CERTNM
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12

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Company directors and board members:

JOANNE GRACE (current)
Secretary, CHARTERED ACCOUNTANT, 2004.07.08
6 WOODSTOCK GARDENS , BARNSLEY
S75 1DQ
JOANNE GRACE (current)
Director, CHARTERED ACCOUNTANT, 2000.09.30
6 WOODSTOCK GARDENS , BARNSLEY
S75 1DQ
STEWART ROBERT MCGUFFIE (current)
Director, CHIEF EXECUTIVE, 2007.09.19
HOLLIN HALL SKIPTON ROAD , ILKLEY
LS29 9RN, WEST YORKSHIRE
JEAN LITTLEWOOD (resigned)
Secretary, 2000.09.30 - 2004.07.08
7 WATER STREET SCISSETT , HUDDERSFIELD
HD8 9JG, WEST YORKSHIRE
MARTIN GEORGE TOWERS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.03.01 - 2000.09.30
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
GERALD WIGHTMAN (resigned)
Secretary, 1992.04.16 - 1999.03.01
BELMONT 110 KNOWLE LANE , MIRFIELD
WF4 9RG, WEST YORKSHIRE
JOHN RICHARD CORRIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 2008.01.29
HIGH STEAD BEN RHYDDING DRIVE , ILKLEY
LS29 8BQ, WEST YORKSHIRE
DAVID STUART LISTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.07.31
11 MEADOW VIEW WYKE , BRADFORD
BD12 9LA, WEST YORKSHIRE
MARTIN GEORGE TOWERS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2000.09.30
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
WILLIAM WATERHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.07.31
THE LONG BARN 4 THE GREEN ADDINGHAM , ILKLEY
LS29 0QA, WEST YORKSHIRE
GERALD WIGHTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1999.03.01
BELMONT 110 KNOWLE LANE , MIRFIELD
WF4 9RG, WEST YORKSHIRE
JOHN MALCOLM WILKINSON (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.16 - 1996.05.17
6 ST ABBS WAY , BRADFORD
BD6 1ER, WEST YORKSHIRE
GEOFFREY WILLSHAW (resigned)
Director, COMPANY DIRECTOR, 2007.02.28 - 2008.01.29
BALLINGTON GRANGE LOWE HILL , LEEK
ST13 7LY, STAFFORDSHIRE
GORDON WILSON (resigned)
Director, TEXTILE FIBRE DYER, 1992.04.16 - 1992.04.10
182 BROW FOOT GATE LANE , HALIFAX
HX2 7PU, WEST YORKSHIRE
JOHN ANTHONY WOMERSLEY (resigned)
Director, PURCHASING DIRECTOR, 1992.04.16 - 1999.03.01
30 COURT LANE HIGHROAD WELL , HALIFAX
HX2 0LR, WEST YORKSHIRE
DEREK HAROLD WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.12.29
FARNHAM GRANGE FARNHAM , KNARESBOROUGH
HG5 9JE, NORTH YORKSHIRE
ALAN WRIGHT (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.16 - 1998.04.30
23 MOORFIELD TERRACE KNOWLES HILL STAINCLIFFE , DEWSBURY
WF13 4NS, WEST YORKSHIRE

Companies near to BL 2002 ltd.

Information about the Private Limited Company BL 2002 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: 2016.05.13. Reload the data