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SELLITE BLOCKS LIMITED

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

Company details

THE OLD QUARRY, LONG LANE, GREAT HECK, NORTH YORKSHIRE, DN14 0BT

SELLITE BLOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00716923
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.02
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.08
BARCLAYS BANK PLC
- Outstanding on 2013.05.13
BARCLAYS BANK PLC
- Outstanding on 2013.05.24
BARCLAYS BANK PLC
- Outstanding on 2013.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 15004
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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CURRSHO FROM 24/05/2014 TO 31/03/2014
Form type: AA01
Date: 2014.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/13
Form type: AA
Date: 2014.02.13
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SECRETARY APPOINTED GAIL LOUISE HOPE
Form type: AP03
Date: 2013.09.18
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.19
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ADOPT ARTICLES 07/06/2013
Form type: RES01
Date: 2013.06.19
Child documents:
Document type: ANNOTATION
Date: 2013.06.19
Form type: RES13
Document description: ACTIONS OF SOLE DIRECTOR APPROVED 07/06/2013
Document type: ANNOTATION
Date: 2013.06.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 007169230005
Form type: MR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, SECRETARY JUDITH HOWARD
Form type: TM02
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HOWARD
Form type: TM01
Date: 2013.05.29
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PREVEXT FROM 31/03/2013 TO 24/05/2013
Form type: AA01
Date: 2013.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007169230004
Form type: MR01
Date: 2013.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007169230003
Form type: MR01
Date: 2013.05.13
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GLANCY
Form type: TM01
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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DIRECTOR APPOINTED MR COLIN RICHARD HOPE
Form type: AP01
Date: 2011.05.12
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLANCY
Form type: TM01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM GLANCY / 06/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE GLANCY / 06/11/2009
Form type: CH01
Date: 2009.12.14
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEWES
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR BRIAN HOWARD
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/01
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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CONVERSION OF SHARES 09/08/00
Form type: SRES13
Date: 2000.09.08
£2.95
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ADOPT ARTICLES 09/08/00
Form type: SRES01
Date: 2000.09.08
£2.95
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CONVE, 09/08/00
Form type: 122
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.24

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Company directors and board members:

GAIL LOUISE HOPE (current)
Secretary, 2013.09.18
FIELDSIDE MAIN STREET GREAT HECK , GOOLE
DN14 0BQ, NORTH HUMBERSIDE
ENGLAND
COLIN RICHARD HOPE (current)
Director, COMPANY DIRECTOR, 2011.04.06
THE OLD QUARRY LONG LANE , GREAT HECK
DN14 0BT, NORTH YORKSHIRE
JUDITH HOWARD (resigned)
Secretary, 1991.11.06 - 2013.05.24
THE GLEBE HOUSE 5 GRANGE LANE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
NICHOLAS CECIL JOHN BEWES (resigned)
Director, COMPANY DIRECTOR, 2004.02.12 - 2009.09.09
BEECHWOOD NEWTON ROAD, LITTLE SHELFORD , CAMBRIDGE
CB22 5HL
KENNETH LESLIE GLANCY (resigned)
Director, BLOCK MANUFACTURER, 1991.11.06 - 2012.09.27
89 HOLLYSHAW LANE WHITKIRK , LEEDS
LS15 7BA, WEST YORKSHIRE
NICHOLAS WILLIAM GLANCY (resigned)
Director, BLOCK MANUFACTURER, 1991.11.06 - 2010.05.31
CAMERON HOUSE 17 WESTWINDS PURSTON LANE , ACKWORTH
WF7 7RP, WEST YORKSHIRE
WINIFRED GLANCY (resigned)
Director, HOUSEWIFE, 1991.11.06 - 2002.03.04
266 WETHERBY ROAD WELLINGTON HILL , LEEDS
LS17 8NE
BRIAN EDWARD HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2009.09.09
THE GLEBE HOUSE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
JUDITH HOWARD (resigned)
Director, DIRECTOR OF COMPANIES, 1991.11.06 - 2013.05.24
THE GLEBE HOUSE 5 GRANGE LANE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
JAMES WALTER PETITT (resigned)
Director, ACCOUNTANT, 1991.11.06 - 1992.10.30
WOODHAVEN 8 ELLISON LANE HARDWICK , CAMBRIDGE
CB3 7QA, CAMBRIDGESHIRE

Companies near to SELLITE BLOCKS ltd.

Information about the Private Limited Company SELLITE BLOCKS 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: 2016.05.29. Reload the data