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C. A. BLACKWELL (CONTRACTS) LIMITED

Learn more about C. A. BLACKWELL (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COGGESHALL ROAD, EARLS COLNE, ESSEX, CO6 2JX

C. A. BLACKWELL (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00570590
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.22
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

ZURICH GSG LIMITED
TRUST DEPOSIT DEED - Outstanding on 2007.09.14
LLOYDS BANK PLC
- Outstanding on 2015.03.03
LLOYDS BANK PLC
- Outstanding on 2015.07.03
LLOYDS BANK PLC
- Outstanding on 2015.07.03
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.15

List of company documents:

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DIRECTOR APPOINTED MR GRAEME HINDMARSH
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR GARRETT NEAL PRIESTLEY
Form type: AP01
Date: 2016.02.22
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DIRECTOR APPOINTED MR DAVID GILES SALMON
Form type: AP01
Date: 2016.02.22
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DIRECTOR APPOINTED MRS MANDY GORSE
Form type: AP01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005705900018
Form type: MR01
Date: 2016.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900014
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005705900015
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR JULIA HUGHES
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEMP
Form type: TM01
Date: 2016.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.04
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DIRECTOR APPOINTED ROBERT BROTHERSTON
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN
Form type: AP01
Date: 2016.02.04
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CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2016.02.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.04
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ADOPT ARTICLES 09/01/2016
Form type: RES01
Date: 2016.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.20
£2.95
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.12.17
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.23
£2.95
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REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 005705900017
Form type: MR01
Date: 2015.07.03
£2.95
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REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 005705900016
Form type: MR01
Date: 2015.07.03
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 896000
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.10
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005705900015
Form type: MR01
Date: 2015.03.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005705900014
Form type: MR01
Date: 2015.03.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005705900013
Form type: MR01
Date: 2015.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR IAN DAVID SAVILLE
Form type: AP01
Date: 2014.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WARWICK PUGH / 03/07/2013
Form type: CH01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
Form type: TM01
Date: 2013.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HUGHES / 21/09/2012
Form type: CH01
Date: 2012.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.10
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY
Form type: TM02
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY
Form type: TM01
Date: 2012.07.03
£2.95
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SECRETARY APPOINTED MR IAN DAVID SAVILLE
Form type: AP03
Date: 2012.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLTHORPE
Form type: TM01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR NIALL KEITH FRASER
Form type: AP01
Date: 2010.12.07
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DIRECTOR APPOINTED MR STEVEN JOHNSON
Form type: AP01
Date: 2010.12.07
£2.95
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ALTER ARTICLES 10/09/2010
Form type: RES01
Date: 2010.10.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
Form type: CH01
Date: 2010.06.24

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Company directors and board members:

IAN DAVID SAVILLE (current)
Secretary, 2012.04.02
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
ROBERT BROTHERSTON (current)
Director, ACCOUNTANT, 2016.01.09
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
KEVIN JAMES STEWART DOUGAN (current)
Director, 2016.01.09
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
NIALL KEITH FRASER (current)
Director, OPERATIONAL CONTRACTS MANAGER, 2010.11.01
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
MANDY GORSE (current)
Director, MARKETING DIRECTOR, 2016.02.17
7 APPLETON COURT , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
ENGLAND
GRAEME HINDMARSH (current)
Director, OPERATIONS MANAGER, 2016.02.17
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
STEVEN JOHNSON (current)
Director, OPERATIONAL CONTRACTS MANAGER, 2010.11.01
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
GARRETT NEAL PRIESTLEY (current)
Director, CIVIL ENGINEER, 2016.02.17
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
GUY WARWICK PUGH (current)
Director, CIVIL ENGINEER, 1997.01.01
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
DAVID GILES SALMON (current)
Director, CHARTERED SURVEYOR, 2016.02.17
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
IAN DAVID SAVILLE (current)
Director, FINANCE DIRECTOR, 2014.03.01
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
KEITH DAVID GOODAY (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.06.21 - 2012.06.30
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
MARGARET PATRICIA BLACKWELL (resigned)
Director, PROPERTY MANAGER, 1999.08.27 - 2006.02.27
DONYLAND HOUSE FINGRINGHOE ROAD ROWHEDGE , COLCHESTER
CO5 7JH, ESSEX
RICHARD BLACKWELL (resigned)
Director, CONTRACTOR, 1992.06.21 - 1993.12.31
BECKLANDS FARM AMERICA ROAD EARLS COLNE , COLCHESTER
CO6 2LB
STEPHEN ROBERT CLARKE (resigned)
Director, OPERATIONAL EARTHMOVING, 1997.01.01 - 2013.06.07
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
DAVID LUMSDEN COLTHORPE (resigned)
Director, SOLICITOR, 1992.06.21 - 2011.06.17
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
PHILIP WILLIAM GEORGE (resigned)
Director, SOLICITOR, 2011.03.04 - 2016.01.09
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
KEITH DAVID GOODAY (resigned)
Director, ACCOUNTANT, 1992.06.21 - 2012.03.31
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
JULIA VERITY HUGHES (resigned)
Director, FARMER, 1999.08.27 - 2016.01.09
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
ROGER ALAN HUGHES (resigned)
Director, SALES MANAGER, 2008.11.28 - 2016.01.09
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
CAROLINE JANE KEMP (resigned)
Director, MANAGER, 2007.04.27 - 2016.01.09
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
STUART BROOKE MARSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.21 - 2006.04.24
INWORTH HOUSE INWORTH LANE WAKES COLNE , COLCHESTER
CO6 2BG, ESSEX
CHARLES ROWLAND PUGH (resigned)
Director, 1992.06.21 - 1997.12.31
SHIMPLING HOUSE SHIMPLING , BURY ST EDMUNDS
IP29 4HS, SUFFOLK
PAUL MARTIN SMITH (resigned)
Director, OPERATIONAL CIVIL ENGINEERING, 1997.01.01 - 2012.06.30
COGGESHALL ROAD EARLS COLNE , ESSEX
CO6 2JX
JOHN TUER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.21 - 2010.04.16
BAY HOUSE CLAYHALL LANE GREAT WALDINGFIELD , SUDBURY
CO10 0AQ, SUFFOLK

Companies near to C. A. BLACKWELL (CONTRACTS) ltd.

Information about the Private Limited Company C. A. BLACKWELL (CONTRACTS) 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: 2016.05.17. Reload the data