Company Information for BLACKBURN CHEMICALS (HOLDINGS) LIMITED
CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5SX,
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Company Registration Number
05259076
Private Limited Company
Active |
Company Name | |
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BLACKBURN CHEMICALS (HOLDINGS) LIMITED | |
Legal Registered Office | |
CUNLIFFE ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5SX Other companies in BB1 | |
Company Number | 05259076 | |
---|---|---|
Company ID Number | 05259076 | |
Date formed | 2004-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB857256005 |
Last Datalog update: | 2024-03-07 00:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP RICHARD LAMB |
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AMANDA SUSAN HOLT |
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BRIAN CHARLES LAMB |
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GEORGE LAMB |
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PHILIP RICHARD LAMB |
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STEVEN GEORGE LAMB |
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REBECCA JANE MOLS |
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JOHN JOSEPH RILEY |
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KAREN BARBARA RILEY |
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ALLAN WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Company Secretary | 1996-05-22 | CURRENT | 1996-05-22 | Active | |
SILECT CHEMICALS LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1990-01-19 | Active | |
WHITEBIRK CHEMICALS LIMITED | Company Secretary | 1991-12-13 | CURRENT | 1975-03-03 | Dissolved 2016-04-12 | |
KEY CHEMICALS LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1985-12-24 | Active | |
BCHL DEVELOPMENTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
SGJG LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SRG 57 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-08-01 | |
BLACKBURN CHEMICALS LIMITED | Director | 2015-01-01 | CURRENT | 1973-05-08 | Active | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-22 | Active | |
CLITHEROE GOLF CLUB LIMITED | Director | 2017-02-15 | CURRENT | 1932-02-18 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-22 | Active | |
SILECT CHEMICALS LIMITED | Director | 1992-01-10 | CURRENT | 1990-01-19 | Active | |
WHITEBIRK CHEMICALS LIMITED | Director | 1991-12-13 | CURRENT | 1975-03-03 | Dissolved 2016-04-12 | |
BLACKBURN CHEMICALS LIMITED | Director | 1991-10-05 | CURRENT | 1973-05-08 | Active | |
KEY CHEMICALS LIMITED | Director | 1991-08-10 | CURRENT | 1985-12-24 | Active | |
P & LD LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
BCHL DEVELOPMENTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SRB 87 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (ILKLEY) LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-01-14 | |
NORTH WEST FINANCE SOLUTIONS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-09-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
CLAYTON HEY FOLD FARM RESIDENTS LIMITED | Director | 2010-03-26 | CURRENT | 2010-02-05 | Active | |
KEY CHEMICALS LIMITED | Director | 2008-11-05 | CURRENT | 1985-12-24 | Active | |
WHITEBIRK CHEMICALS LIMITED | Director | 2001-11-02 | CURRENT | 1975-03-03 | Dissolved 2016-04-12 | |
SILECT CHEMICALS LIMITED | Director | 2001-11-02 | CURRENT | 1990-01-19 | Active | |
HESLAM HOMES LIMITED | Director | 2000-09-12 | CURRENT | 1981-12-01 | Liquidation | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-22 | Active | |
P & LD LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
BCHL DEVELOPMENTS LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SRB 87 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
NORTH WEST FINANCE SOLUTIONS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-09-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
KEY CHEMICALS LIMITED | Director | 1999-10-05 | CURRENT | 1985-12-24 | Active | |
BLACKBURN CHEMICALS LIMITED | Director | 1998-09-18 | CURRENT | 1973-05-08 | Active | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Director | 1996-05-22 | CURRENT | 1996-05-22 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SRG 57 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-08-01 | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-22 | Active | |
CRANFORD ESTATES (RUNCORN) LIMITED | Director | 2015-11-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SONCREST LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-12 | Dissolved 2017-05-30 | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
BADEN COURT MANAGEMENT COMPANY LIMITED | Director | 2006-04-29 | CURRENT | 2006-04-29 | Active | |
RILEYHOLMES LIMITED | Director | 2003-05-01 | CURRENT | 2003-04-07 | Active | |
BLUE STONE HOMES LIMITED | Director | 1998-02-16 | CURRENT | 1997-02-17 | Liquidation | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
SRG 57 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-08-01 | |
TOMKAT INVESTMENTS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2014-07-01 | |
NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Liquidation | |
NORTH WEST HOUSING LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-22 | Active | |
BLACKBURN CHEMICALS LIMITED | Director | 1996-04-01 | CURRENT | 1973-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES GEORGE HOLT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
Director's details changed for Katie Rebecca Connell on 2023-11-23 | ||
Director's details changed for Allan Whalley on 2023-10-12 | ||
Director's details changed for Mr George Lamb on 2023-10-12 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN TREVOR STEWART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
TM02 | Termination of appointment of Nicola Grundy on 2019-07-05 | |
AP03 | Appointment of James George Holt as company secretary on 2019-07-05 | |
TM02 | Termination of appointment of Amanda Susan Holt on 2019-02-26 | |
AP03 | Appointment of Nicola Grundy as company secretary on 2019-02-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AP03 | Appointment of Mrs Amanda Susan Holt as company secretary on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED MRS MAIRE CIARA NAESSENS | |
AP01 | DIRECTOR APPOINTED KATIE REBECCA CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE MOLS | |
TM02 | Termination of appointment of Philip Richard Lamb on 2018-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH RILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 3154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 3154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3154 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 3154 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD LAMB | |
AP01 | DIRECTOR APPOINTED AMANDA SUSAN HOLT | |
AP01 | DIRECTOR APPOINTED REBECCA JANE MOLS | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH RILEY | |
AP01 | DIRECTOR APPOINTED MRS KAREN BARBARA RILEY | |
AP01 | DIRECTOR APPOINTED BRIAN CHARLES LAMB | |
AP01 | DIRECTOR APPOINTED ALLAN WHALLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 14/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 14/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 14/10/09 FULL LIST | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/06/06--------- £ SI 3153@1=3153 £ IC 1/3154 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: CUNLISSE ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5SX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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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 BLACKBURN CHEMICALS (HOLDINGS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CRANFORD ESTATES (MOBBERLEY) LIMITED | 2014-02-28 | Outstanding | |
CRANFORD ESTATES (RUNCORN) LIMITED | 2014-06-17 | Outstanding |
We have found 2 mortgage charges which are owed to BLACKBURN CHEMICALS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BLACKBURN CHEMICALS (HOLDINGS) 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. |