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LINDSAY BLEE & CO. LIMITED

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

Company details

CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT

LINDSAY BLEE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00631446
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.30
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

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

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2005.02.12

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1650
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR DEAN MORRISON
Form type: AP01
Date: 2014.10.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN HILLS / 01/05/2013
Form type: CH01
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY STUART WHEATLEY
Form type: TM02
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.08
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CHANGED FROM:, C/O MAJORS, 8 KING STREET, HULL, HU1 2JJ, ENGLAND
Form type: AD02
Date: 2010.08.27
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 45 CHILTERN HOUSE, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Form type: AD01
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 13 MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AA
Form type: AD01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED JAMES JONATHON HILLS
Form type: AP01
Date: 2010.01.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.03
£2.95
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03/01/10 STATEMENT OF CAPITAL GBP 1650
Form type: SH19
Date: 2010.01.03
£2.95
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SOLVENCY STATEMENT DATED 23/12/09
Form type: CAP-SS
Date: 2010.01.03
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REDUCE ISSUED CAPITAL 23/12/2009
Form type: RES06
Date: 2010.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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SECRETARY APPOINTED STUART WHEATLEY
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED SECRETARY ELIZABETH TRAVERS
Form type: 288b
Date: 2008.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, BELMONT HOUSE, 23 NEW STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BP
Form type: 287
Date: 2005.09.15
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14

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Company directors and board members:

JAMES JONATHAN HILLS (current)
Director, BUNKER BROKER, 2010.01.04
MAGNOLIA HOUSE 16 NORTHBURY LANE , RUSCOMBE
RG10 9LQ, BERKSHIRE
ENGLAND
DEAN MORRISON (current)
Director, MANAGER, 2014.10.01
6 SIMMONS ROAD , HENLEY ON THAMES
RG9 2ER, OXFORDSHIRE
ENGLAND
BARRY JOHN NEWTON (current)
Director, BUNKER TRADER, 1999.05.19
PETERSHAM HOUSE STOKE ROW ROAD , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
HAROLD COOMBS (resigned)
Secretary, 1991.05.11 - 1991.10.11
11 COTSWOLD CLOSE PORTISHEAD , BRISTOL
BS20 9US, AVON
DAVID GREGORY (resigned)
Secretary, 2000.06.12 - 2005.02.01
THE DELL SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
CHARLES EDWARD LENTON (resigned)
Secretary, 1991.10.11 - 1995.12.20
TOUCHWOOD BURNT HOUSE LANE , KIRTON
IP10 0PZ, SUFFOLK
ELIZABETH MARY ALISON TRAVERS (resigned)
Secretary, TRADER, 2005.02.03 - 2008.11.20
LITTLE HILLAM CHALKHOUSE GREEN ROAD , KIDMORE END
RG4 9AS, BERKSHIRE
ERWIN VAN DIJK (resigned)
Secretary, CONTROLLER, 1995.12.28 - 2000.06.12
GANZEVOORSTSINGEL 40B GRONINGEN , 9711 AN
NETHERLANDS
STUART WHEATLEY (resigned)
Secretary, 2008.11.20 - 2012.10.22
6 WEST HILL COURT KINGS ROAD , HENLEY-ON-THAMES
RG9 2DF, OXFORDSHIRE
CORNELIS BRONGERS (resigned)
Director, 1995.12.28 - 1999.05.19
RYKSSTRAATWEG 15 , HAREN 9752 AA
(GRONINGEN)
NETHERLANDS
DAVID GREGORY (resigned)
Director, BUNKER TRADER, 1999.05.19 - 2005.02.01
THE DELL SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
COLIN GARDNER JAMES (resigned)
Director, SHIPBROKER AND OIL BROKER, 1991.05.11 - 1997.12.31
SILVER BIRCHES CHARVIL LANE SONNING , READING
RG4 6TH, BERKSHIRE
CHARLES EDWARD LENTON (resigned)
Director, WATERMAN, 1991.09.25 - 1995.12.20
TOUCHWOOD BURNT HOUSE LANE , KIRTON
IP10 0PZ, SUFFOLK
ROBERT FRANCIS SHELDON (resigned)
Director, OIL BROKER, 1991.05.11 - 1991.09.30
15 NORTH END TREFIN , HAVERFORDWEST
SA62 5AS, DYFED
ERWIN VAN DIJK (resigned)
Director, FINANCIAL CONTROLLER, 1991.09.25 - 1999.05.19
HERESINGEL 1 , 9711 EP GRONINGEN
HOLLAND
Date 2012.12.31
Tangible Fixed Assets £ 5,857
Current Assets £ 696,780
Tangible Fixed Assets Depreciation £ 3,165
Provisions For Liabilities Charges £ 1,171
Debtors £ 313,192
Shareholder Funds £ 395,327
Profit Loss Account Reserve £ 393,677
Called Up Share Capital £ 1,650
Net Assets Liabilities Including Pension Asset Liability £ 395,327
Total Assets Less Current Liabilities £ 396,498
Net Current Assets Liabilities £ 390,641
Creditors Due Within One Year £ 306,139
Cash Bank In Hand £ 383,588
Share Capital Allotted Called Up Paid £ 1,650
Number Shares Allotted £ 165,000
Tangible Fixed Assets Additions £ 833
Tangible Fixed Assets Cost Or Valuation £ 7,940
Tangible Fixed Assets Depreciation Charged In Period £ 1,915

Companies near to LINDSAY BLEE & CO. ltd.

Information about the Private Limited Company LINDSAY BLEE & CO. 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: 2016.05.24. Reload the data