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B.H.CECIL & SONS LIMITED

Learn more about B.H.CECIL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AA

B.H.CECIL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00789283
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.01.24
last member list: 2008.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.04.19
overdue: OVERDUE
last made update: 2009.03.22
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1993.10.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 1A THE WOOL MARKET, DYER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2PR
Form type: AD01
Date: 2013.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, DEANS CLOSE, BLAKENEY, GLOS, GL15 4AE
Form type: AD01
Date: 2010.08.04
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.05.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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NC INC ALREADY ADJUSTED 28/04/98
Form type: ORES04
Date: 1998.05.13
£2.95
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SUB DIV OF SHARES 28/04/98
Form type: ORES13
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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£ NC 10000/50000, 28/04/98
Form type: 123
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.06

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Company directors and board members:

GEOFFREY ROBERT CECIL (dissolve)
Secretary, 1992.03.30
YEW TREE COTTAGE NEW ROAD , BLAKENEY
GL15 4DE, GLOUCESTERSHIRE
GEOFFREY ROBERT CECIL (dissolve)
Director, HAULAGE CONTRACTOR, 1992.03.30
YEW TREE COTTAGE NEW ROAD , BLAKENEY
GL15 4DE, GLOUCESTERSHIRE
MYRA CHRISTINE CECIL (dissolve)
Director, 1998.04.01
YEW TREE COTTAGE NEW ROAD , BLAKENEY
GL15 4DE, GLOUCESTERSHIRE
MARK WAYNE CECIL (dissolve)
Director, HAULAGE CONTRACTOR, 1994.02.14 - 1995.09.20
13 NAAS LANE , LYDNEY
GL15 5AS, GLOUCESTERSHIRE
ROYSTON BENNETT CECIL (dissolve)
Director, HAULAGE CONTRACTOR, 1992.03.30 - 2002.07.24
DEANS CLOSE NEWNHAM ROAD , BLAKENEY
GL15 4AE, GLOUCESTERSHIRE

Companies near to B.H.CECIL & SONS ltd.

Information about the Private Limited Company B.H.CECIL & SONS 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: 2016.06.05. Reload the data