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C.A. BLACKWELL GROUP LIMITED

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

Company details

THE WORKS COGGESHALL ROAD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2JX

C.A. BLACKWELL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00664770
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.11
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.04.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.04.05
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.15

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 141426.4
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ADOPT ARTICLES 09/01/2016
Form type: RES01
Date: 2016.04.05
Child documents:
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 09/01/2016
Form type: RES01
Date: 2016.04.05
Child documents:
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR IAN DAVID SAVILLE
Form type: AP01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHNSON
Form type: AP01
Date: 2016.03.29
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DIRECTOR APPOINTED MR NIALL KEITH FRASER
Form type: AP01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MRS MANDY GORSE
Form type: AP01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MR GRAEME HINDMARSH
Form type: AP01
Date: 2016.03.29
£2.95
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09/02/16 STATEMENT OF CAPITAL GBP 141426.40
Form type: SH01
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA HUGHES
Form type: TM01
Date: 2016.03.02
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DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES
Form type: TM01
Date: 2016.03.02
£2.95
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DIRECTOR APPOINTED ROBERT BROTHERSTON
Form type: AP01
Date: 2016.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.02
£2.95
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CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2016.02.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.18
£2.95
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ADOPT ARTICLES 09/01/2016
Form type: RES01
Date: 2016.02.18
Child documents:
Document type: ANNOTATION
Date: 2016.02.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006647700008
Form type: MR01
Date: 2016.02.15
£2.95
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ADOPT ARTICLES 09/01/2016
Form type: RES01
Date: 2016.02.05
Child documents:
Document type: ANNOTATION
Date: 2016.02.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.02.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£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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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.23
£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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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.10
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
Form type: TM01
Date: 2013.06.11
£2.95
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15/05/13 STATEMENT OF CAPITAL GBP 111803.30
Form type: SH06
Date: 2013.05.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.08
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY
Form type: TM02
Date: 2013.05.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.05
£2.95
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SECRETARY APPOINTED MR IAN SAVILLE
Form type: AP03
Date: 2012.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY
Form type: TM01
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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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, COGGLESHALL ROAD, EARLS COLNE, ESSEX, CO6 1JX
Form type: AD01
Date: 2011.05.09
£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: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
Form type: CH03
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TUER
Form type: TM01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SMITH / 01/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WARWICK PUGH / 01/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA VERITY HUGHES / 01/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HUGHES / 01/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CLARKE / 01/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14

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Company directors and board members:

IAN SAVILLE (current)
Secretary, 2012.10.19
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
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, QUANTITY SURVEYOR, 2016.03.01
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
MANDY GORSE (current)
Director, MARKETING DIRECTOR, 2016.03.01
7 APPLETON COURT , WAKEFIELD
WF2 7AR, WEST YORKSHIRE
ENGLAND
GRAEME HINDMARSH (current)
Director, OPERATIONS MANAGER, 2016.03.01
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
STEVEN JOHNSON (current)
Director, CIVIL ENGINEER, 2016.03.01
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
GUY WARWICK PUGH (current)
Director, OPERATIONAL BUSINESS DEVELOPME, 2007.04.27
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
IAN DAVID SAVILLE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2016.03.01
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
KEITH DAVID GOODAY (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.01.01 - 2013.03.31
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
JOHN WILLIAM MOSELEY (resigned)
Secretary, 1992.06.21 - 1994.01.01
6 MANOR CLOSE RYHALL , STAMFORD
PE9, LINCS
MARGARET PATRICIA BLACKWELL (resigned)
Director, PROPERTY MANAGER, 2001.06.01 - 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, BUSINESS MANAGER, 2007.04.27 - 2013.06.07
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
DAVID LUMSDEN COLTHORPE (resigned)
Director, SOLICITOR, 1992.06.21 - 2001.08.20
FAIRWINDS 2 THE MOUNT TOLLESBURY , MALDON
CM9 8QP, ESSEX
KEITH DAVID GOODAY (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2012.03.31
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
BENJAMIN GEORGE HUGHES (resigned)
Director, WORKSHOP MANAGER, 2007.04.27 - 2016.01.09
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
JULIA VERITY HUGHES (resigned)
Director, FARMER, 2001.06.01 - 2016.01.09
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
STUART BROOKE MARSTON (resigned)
Director, CHIEF EXECUTIVE, 2001.06.01 - 2007.06.22
INWORTH HOUSE INWORTH LANE WAKES COLNE , COLCHESTER
CO6 2BG, ESSEX
JOHN WILLIAM MOSELEY (resigned)
Director, QUARRY MANAGER, 1992.06.21 - 2000.08.31
6 MANOR CLOSE RYHALL , STAMFORD
PE9, LINCS
PAUL MARTIN SMITH (resigned)
Director, CIVIL ENGINEERING OPERATIONAL, 2007.04.27 - 2012.06.30
THE WORKS COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JX, ESSEX
ROY ROBERT STIMPSON (resigned)
Director, QUANTITY SURVEYOR, 1995.04.20 - 2001.08.20
LINSTOCK CROSS END PEBMARSH , HALESTEAD
CO9 2NU, ESSEX
JOHN TUER (resigned)
Director, COMMERCIAL DIRECTOR, 2001.06.01 - 2010.04.16
BAY HOUSE CLAYHALL LANE GREAT WALDINGFIELD , SUDBURY
CO10 0AQ, SUFFOLK

Companies near to C.A. BLACKWELL GROUP ltd.

Information about the Private Limited Company C.A. BLACKWELL GROUP 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: 2016.05.26. Reload the data