Active
Company Information for C.A. BLACKWELL GROUP LIMITED
WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
|
Company Registration Number
00664770
Private Limited Company
Active |
Company Name | |
---|---|
C.A. BLACKWELL GROUP LIMITED | |
Legal Registered Office | |
WEST TERRACE ESH WINNING DURHAM DH7 9PT Other companies in CO6 | |
Company Number | 00664770 | |
---|---|---|
Company ID Number | 00664770 | |
Date formed | 1960-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 12:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES KEMP |
||
STEVEN LESLIE ANSON |
||
GORDON FRANK COLENSO BANHAM |
||
NIALL KEITH FRASER |
||
GUY WARWICK PUGH |
||
PHILIP JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BROTHERSTON |
Director | ||
KEVIN JAMES STEWART DOUGAN |
Director | ||
GRAEME HINDMARSH |
Director | ||
STEVEN JOHNSON |
Director | ||
MANDY GORSE |
Director | ||
IAN SAVILLE |
Company Secretary | ||
IAN DAVID SAVILLE |
Director | ||
BENJAMIN GEORGE HUGHES |
Director | ||
JULIA VERITY HUGHES |
Director | ||
STEPHEN ROBERT CLARKE |
Director | ||
KEITH DAVID GOODAY |
Company Secretary | ||
PAUL MARTIN SMITH |
Director | ||
KEITH DAVID GOODAY |
Director | ||
JOHN TUER |
Director | ||
STUART BROOKE MARSTON |
Director | ||
MARGARET PATRICIA BLACKWELL |
Director | ||
DAVID LUMSDEN COLTHORPE |
Director | ||
ROY ROBERT STIMPSON |
Director | ||
JOHN WILLIAM MOSELEY |
Director | ||
JOHN WILLIAM MOSELEY |
Company Secretary | ||
RICHARD BLACKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON WIND ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
HARGREAVES PENSION COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
HBR LIMITED | Director | 2017-02-10 | CURRENT | 2001-12-11 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1996-09-20 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-12-12 | CURRENT | 1956-08-22 | Active | |
FORWARD SOUND LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-14 | Active | |
TOWER REGENERATION LIMITED | Director | 2015-04-10 | CURRENT | 2009-08-20 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2015-04-10 | CURRENT | 2011-11-07 | Active | |
HS AUSTRALIA LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
MIR TRADE SERVICES LIMITED | Director | 2011-12-27 | CURRENT | 2011-11-23 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
COALITE LIMITED | Director | 2008-05-01 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
ROCPOWER LIMITED | Director | 2007-12-08 | CURRENT | 2007-12-07 | Active | |
ROCFUEL LIMITED | Director | 2007-08-24 | CURRENT | 2007-06-15 | Active | |
INDUSTRIAL DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
D W L ENGINEERING SERVICES LTD | Director | 2018-05-22 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
HARGREAVES HATFIELD LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
HARGREAVES MALTBY LIMITED | Director | 2018-01-10 | CURRENT | 2012-10-18 | Active | |
SCCL (OPTION CO) LIMITED | Director | 2017-12-01 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
517EPA LIMITED | Director | 2017-12-01 | CURRENT | 2014-02-17 | Active | |
MALTBY RESTORATION LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
H EUROPE LIMITED | Director | 2017-10-04 | CURRENT | 2011-01-06 | Active | |
HARGREAVES PROPERTY VENTURES LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2017-09-05 | CURRENT | 1956-08-22 | Active | |
TRU-GREEN LIMITED | Director | 2017-03-17 | CURRENT | 2011-03-03 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2010-11-01 | CURRENT | 1956-08-22 | Active | |
PREMIER LIME & STONE COMPANY LIMITED | Director | 2015-09-22 | CURRENT | 1956-12-24 | Active | |
C.A. BLACKWELL CONTRACTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-07 | CURRENT | 1967-03-22 | Dissolved 2014-04-25 | |
C.A. BLACKWELL (PLANT) LIMITED | Director | 2013-05-03 | CURRENT | 2001-03-26 | Active | |
BMI (BAHRAIN) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-11-03 | |
BLACKWELL MASTERTON INTERNATIONAL LTD | Director | 2012-08-29 | CURRENT | 1976-05-28 | Dissolved 2015-11-03 | |
MASTERTON LIMITED | Director | 2007-09-13 | CURRENT | 1979-03-12 | Active | |
HARGREAVES LAND (SOUTH) LIMITED | Director | 2006-11-01 | CURRENT | 2003-01-17 | Active | |
RENAISSANCE LAND REGENERATION LIMITED | Director | 2004-08-01 | CURRENT | 2004-01-19 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 1997-01-01 | CURRENT | 1956-08-22 | Active | |
HBR LIMITED | Director | 2017-02-10 | CURRENT | 2001-12-11 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1996-09-20 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-12-12 | CURRENT | 1956-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647700014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647700010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr Niall Keith Fraser on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WARWICK PUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647700009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647700008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HINDMARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN | |
AP01 | DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 141426.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY GORSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700009 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES SMITH | |
AP03 | Appointment of Patrick James Kemp as company secretary on 2016-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVILLE | |
TM02 | Termination of appointment of Ian Saville on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 141426.4 | |
AR01 | 07/05/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/01/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/01/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR NIALL KEITH FRASER | |
AP01 | DIRECTOR APPOINTED MRS MANDY GORSE | |
AP01 | DIRECTOR APPOINTED MR GRAEME HINDMARSH | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 141426.40 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HUGHES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES | |
AP01 | DIRECTOR APPOINTED ROBERT BROTHERSTON | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 29/12/2015 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006647700008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 111803.3 | |
AR01 | 07/05/15 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 111803.3 | |
AR01 | 07/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
SH06 | 15/05/13 STATEMENT OF CAPITAL GBP 111803.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 07/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED MR IAN SAVILLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM COGGLESHALL ROAD EARLS COLNE ESSEX CO6 1JX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SMITH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WARWICK PUGH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA VERITY HUGHES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HUGHES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CLARKE / 01/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/04/07--------- £ SI 34579@.1=3457 £ IC 447208/450665 | |
88(2)R | AD 27/04/07--------- £ SI 34578@.1=3457 £ IC 450665/454122 | |
88(2)R | AD 27/04/07--------- £ SI 34578@.1=3457 £ IC 443751/447208 | |
88(2)R | AD 27/04/07--------- £ SI 34578@.1=3457 £ IC 440294/443751 | |
88(2)R | AD 27/04/07--------- £ SI 34578@10=345780 £ IC 94514/440294 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
169 | £ IC 109900/94515 27/02/06 £ SR 153859@.1=15385 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HARGREAVES SERVICES PLC | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A. BLACKWELL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C.A. BLACKWELL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |