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BACKHOUSE BLOORE LIMITED

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

Company details

SEAFIELD HOUSE, CROSBY ROAD NORTH, WATERLOO LIVERPOOL, L22 0LG

BACKHOUSE BLOORE LIMITED on the map

Company type: Private Limited Company
Company number: 01041110
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.07.30
overdue: NO
last made update: 2016.07.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.10.26
FOSTER YEOMAN LIMITED
CHARGE ON BOOK & OTHER DEBTS - Outstanding on 1991.04.03

List of company documents:

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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 180642
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR ALISTAIR MICHAEL WILLIAM GROVES
Form type: AP01
Date: 2013.09.24
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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SECRETARY APPOINTED MR ALISTAIR MICHAEL WILLIAM GROVES
Form type: AP03
Date: 2011.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN FOSTER
Form type: TM02
Date: 2011.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RATCLIFF
Form type: TM01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR FRANK BROWN
Form type: 288b
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BROWN / 18/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94
Form type: 363(287)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.10

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Company directors and board members:

ALISTAIR MICHAEL WILLIAM GROVES (current)
Secretary, 2011.12.23
SEAFIELD HOUSE CROSBY ROAD NORTH , WATERLOO LIVERPOOL
L22 0LG
ALISTAIR MICHAEL WILLIAM GROVES (current)
Director, COMPANY DIRECTOR, 2013.09.16
SEAFIELD HOUSE CROSBY ROAD NORTH , WATERLOO LIVERPOOL
L22 0LG
MICHAEL GODFREY MELVIN GROVES (current)
Director, COMPANY DIRECTOR, 1991.07.16
THE PRIESTS HOUSE , PUDDINGTON
CH64 5SS, CHESHIRE
BRIAN EDWARD FOSTER (resigned)
Secretary, 2003.05.01 - 2011.12.23
11 BIRCHFIELD ROAD , WIDNES
WA8 7SX, CHESHIRE
BARRY VICTOR GROOMBRIDGE (resigned)
Secretary, 1991.07.16 - 1993.07.16
CLOSTER 22 MANOR DRIVE UPTON , WIRRAL
CH49 6JF
JEAN HATCH (resigned)
Secretary, 1993.08.01 - 2003.05.01
14 ARGARMEOLS ROAD FRESHFIELD , LIVERPOOL
L37 7BU
FRANK ALAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2008.12.15
9 GARDEN HEY ROAD MEOLS , WIRRAL
CH47 5AS, MERSEYSIDE
FRANK JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.02 - 2002.12.31
HOMECROFT 33 LONSDALE CLOSE GREAT SANKEY , WARRINGTON
WA5 3UA, CHESHIRE
CLIVE STEWART RATCLIFF (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2009.09.25
LITTLE MUNDENS FARR HALL DRIVE HESWALL , WIRRAL
CH60 4SE, MERSEYSIDE

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Information about the Private Limited Company BACKHOUSE BLOORE 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: 2016.07.21. Reload the data