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BLAND BURGESS & HETHERSHAW LIMITED

Learn more about BLAND BURGESS & HETHERSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG

BLAND BURGESS & HETHERSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00585974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.21
dissolution date: 2013.04.10
last member list: 2010.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
Form type: 4.68
Date: 2012.06.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011
Form type: 2.24B
Date: 2011.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, BEGBIES TRAYNOR (CENTRAL)LLP, 1 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG
Form type: AD01
Date: 2011.04.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010
Form type: 2.24B
Date: 2010.11.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.08.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 11 JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Form type: AD01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 91-93 BRIDGE ST, GAINSBOROUGH, LINCS, DN21 1LU
Form type: AD01
Date: 2010.04.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.31
Form type: LATEST SOC
Document description: 31/03/10 STATEMENT OF CAPITAL;GBP 800
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD LEACH / 28/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEVILLE HETHERSHAW / 28/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNN ANTCLIFF / 16/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD LEACH / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEVILLE HETHERSHAW / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED JOHN BERNARD LEACH
Form type: 288a
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

LYNN ANTCLIFF (dissolve)
Secretary, 2005.05.10 - 2013.04.10
91 BRIDGE STREET , GAINSBOROUGH
DN21 1LU, LINCOLNSHIRE
GEORGE NEVILLE HETHERSHAW (dissolve)
Director, WELDER, 1991.03.31 - 2013.04.10
91 BRIDGE STREET , GAINSBOROUGH
DN21 1LU, LINCOLNSHIRE
JOHN BERNARD LEACH (dissolve)
Director, ENGINEER, 2008.03.01 - 2013.04.10
91 BRIDGE STREET , GAINSBOROUGH
DN21 1LU, LINCOLNSHIRE
RAYMOND GEESON (dissolve)
Secretary, 1993.11.05 - 1997.04.16
THE ACORNS 7 MILTON ROAD , GAINSBOROUGH
DN21 1HN, LINCOLNSHIRE
TERENCE BASIL GILYEAD (dissolve)
Secretary, 1991.03.31 - 1993.11.05
57 MAYFLOWER CLOSE , GAINSBOROUGH
DN21 1AU, LINCOLNSHIRE
JACQUELINE BRENDA HOLDEN (dissolve)
Secretary, 1997.06.02 - 2005.05.10
9 FORSTER STREET , GAINSBOROUGH
DN21 2LL, LINCOLNSHIRE
KENNETH BURGESS (dissolve)
Director, TINSMITH, 1991.03.31 - 2007.02.12
31 GAINSBOROUGH ROAD LEA , GAINSBOROUGH
DN21 5HR, LINCS

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Information about the Private Limited Company BLAND BURGESS & HETHERSHAW 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: 2016.05.18. Reload the data