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BESBLOCK LIMITED

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

Company details

HESLOP,, HALESFIELD ESTATE,, TELFORD,, SALOP, TF7 4NF

BESBLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01059042
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes
Company BESBLOCK LIMITED is a Private Limited Company, registration number 01059042, established in United Kingdom on the 22. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on HESLOP,, HALESFIELD ESTATE,, TELFORD,, SALOP, TF7 4NF. Business of the company BESBLOCK LIMITED by SIC and NACE code is "23610 - Manufacture of concrete products for construction purposes". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRERETON HUXLEY / 15/03/2016" from the 2016.03.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.15. We do not have any information about the company BESBLOCK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRERETON HUXLEY / 15/03/2016
Form type: CH01
Date: 2016.03.16
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SECRETARY APPOINTED ANDREW BRERETON HUXLEY
Form type: AP03
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUXLEY
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY JOHN HUXLEY
Form type: TM02
Date: 2016.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.07
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 19095
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.16
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.02
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.13
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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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: 2010.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ICKE / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRERETON HUXLEY / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FULWELL / 01/10/2009
Form type: CH01
Date: 2010.09.17
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.16
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
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ALTERARTICLES23/02/00
Form type: SRES01
Date: 2000.03.03
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.04
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24

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Company directors and board members:

ANDREW BRERETON HUXLEY (current)
Secretary, 2016.01.26
HESLOP, HALESFIELD ESTATE, , TELFORD,
TF7 4NF, SALOP
MARTIN JOHN FULWELL (current)
Director, SALES DIRECTOR, 1996.05.14
CROFTERS COTTAGE ST PAULS COURT , DOSTHILL TAMWORTH
B77 1PT, STAFFORDSHIRE
ANDREW BRERETON HUXLEY (current)
Director, MANAGING DIRECTOR, 1996.05.14
DINGLE MILL LEIGHTON , SHREWSBURY
SY5 6RX, SHROPSHIRE
ROBIN BRERETON HUXLEY (current)
Director, SALES DIRECTOR, 1991.09.27
STOCKTON GRANGE NORTON , SHIFNAL
TF11 9EF
DAVID JOHN ICKE (current)
Director, PRODUCTION DIRECTOR, 1996.05.14
11 GILBEYS CLOSE WORDSLEY , STOURBRIDGE
DY8 4XU, WEST MIDLANDS
JOHN BRERETON HUXLEY (resigned)
Secretary, 1991.09.27 - 2016.01.03
THE OLD MILL CLUDDLEY WELLINGTON , TELFORD
TF6 5DR, SHROPSHIRE
JOHN STUART ARMSTRONG (resigned)
Director, CONSTRUCTION MANAGER, 1991.09.27 - 1994.09.19
THE OLD VICARAGE ST LUKES ROAD DOSELEY , TELFORD
TF4 3BD, SALOP
JOHN BRERETON HUXLEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.27 - 2016.01.03
THE OLD MILL CLUDDLEY WELLINGTON , TELFORD
TF6 5DR, SHROPSHIRE

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Information about the Private Limited Company BESBLOCK 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: 2016.07.22. Reload the data