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BLICK TANNOY LIMITED

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

Company details

STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER

BLICK TANNOY LIMITED on the map

Company type: Private Limited Company
Company number: 00597187
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.15
last member list: 2015.06.08
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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER
Form type: TM01
Date: 2014.07.31
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2014.03.20
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SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
Form type: CH03
Date: 2013.07.08
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SAIL ADDRESS CHANGED FROM:, 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XH
Form type: AD02
Date: 2012.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP
Form type: TM01
Date: 2012.06.29
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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SECRETARY APPOINTED FRED HAYHURST
Form type: AP03
Date: 2010.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED JOHN CASEY TRIPP
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG
Form type: 288b
Date: 2008.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 8ER
Form type: 287
Date: 2006.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14

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Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.10.31
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S91XH, ENGLAND
ENGLAND
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2010.10.18
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
RICHARD HAWKE COLLINS (resigned)
Secretary, 1999.09.20 - 2004.07.29
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 2010.03.01 - 2013.10.31
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
ENGLAND
ALEX HENDERSON (resigned)
Secretary, 2004.07.29 - 2008.10.17
8 PULTENEY AVENUE , BATH
BA2 4HH
COLIN DAVID MACINNES (resigned)
Secretary, 1991.04.13 - 1999.09.20
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.01 - 2014.02.28
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
RICHARD HAWKE COLLINS (resigned)
Director, 2000.02.29 - 2004.07.29
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
DEAN CHRISTOPHER COOKE (resigned)
Director, ACCOUNTANT, 2005.03.31 - 2007.10.19
14 ERLEIGH DRIVE , CHIPPENHAM
SN15 2NQ
JOHN MITCHELL COWLEY (resigned)
Director, 2011.09.01 - 2015.01.08
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
BRUCE QUENTIN GINNEVER (resigned)
Director, 2004.07.29 - 2014.07.24
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
PETER WILLIAM HALLITT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.27 - 2005.03.31
THE MISTRAL LOWER BUSKER FARM BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU
CORINNE HERZOG (resigned)
Director, LEGAL DIRECTOR EUROPE, 2007.10.19 - 2008.02.21
15 AVENUE WANSART , BRUSSELS
FOREIGN, 1180
BELGIUM
MICHAEL JOHN LEE (resigned)
Director, FINANCE DIRECTOR, 1991.04.13 - 2000.02.29
7 RECTORY ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2BN, AVON
COLIN DAVID MACINNES (resigned)
Director, DIRECTOR & GROUP COY SEC, 1991.04.13 - 2000.09.30
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
GARRY JOHN PEAGAM (resigned)
Director, 2000.09.30 - 2004.08.27
THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE , BATH
BA2 7GG
JOHN CASEY TRIPP (resigned)
Director, CHIEF FINANCE OFFICER, 2008.02.21 - 2011.10.01
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS

Companies near to BLICK TANNOY ltd.

Information about the Private Limited Company BLICK TANNOY 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: 2016.05.19. Reload the data