Watts Blake Bearne And Company Limited

Company Name	Watts Blake Bearne And Company Limited
Company Status	Active
Company Number	00133468
Category	Private Limited Company
Incorporation Date	20 January 1914(109 years, 3 months ago)
Previous Name	Watts Blake Bearne And Company P.L.C.

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(94 years, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(94 years, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mrs Laurence Boens
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	12 September 2012(98 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr John Willem Van Put
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2015(101 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Executive Officer Sibelco Europe
Country of Residence	Netherlands
Correspondence Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF

Director Name	Mr Benny Jozef Maria Loix
Date of Birth	November 1967 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	13 April 2021(107 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Evp Group Treasury And M&A Of Sibelco Group
Country of Residence	Belgium
Correspondence Address	Plantin & Moretuslei 1a - 2018 Antwerp Belgium

Director Name	Mr FrÉDÉRic Deslypere
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	29 April 2022(108 years, 4 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Plantin En Moretuslei 1a Plantin En Moretuslei 1a 2018 Antwerpen Belgium

Director Name	Adam Bradley Daniels
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(108 years, 4 months after company formation)
Appointment Duration	11 months
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Eric Ash
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Star Parke Knowle Road Lustleigh Devon TQ13 9SP

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Mr David Bertram Bowden
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Herongate Lower Street Dittisham Dartmouth Devon TQ6 0HY

Director Name	Stanislas Emsens
Date of Birth	March 1926 (Born 97 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Walter Emsens Straat 4 3900 Lommel Foreign

Director Name	Gilbert Nicholas Gargour
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	La Bastide St Paul 456 Chemin Des Allegres 06480 La Calle Sur Loup France

Director Name	Eckart Groll
Date of Birth	January 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Lohrgrasse 2 D 65549 Limburg Germany

Director Name	Horst Grosspeter
Date of Birth	March 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Donaweg 33 5000 Koln Jundersdorf Germany

Director Name	Aylmer Ingram Lenton
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	Robin Hill Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	Mr Dennis Mitchell
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Manor Close Ashburton Newton Abbot Devon TQ13 7JF

Director Name	Claude Drew Pike
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 1995)
Role	Company Director
Correspondence Address	Dunderdale Lawn Penshurst Road Newton Abbot Devon TQ12 1EN

Director Name	Mr John Drew Pike
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathercombe North Manaton Newton Abbot Devon TQ13 9XE

Director Name	Mr Timothy Patrick Vyvyan Robertson
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Mapstone Lustleigh Newton Abbot Devon TQ13 9SE

Secretary Name	Mr David Bertram Bowden
Nationality	British
Status	Resigned
Appointed	15 June 1992(78 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Herongate Lower Street Dittisham Dartmouth Devon TQ6 0HY

Secretary Name	William John Christopher Watts
Nationality	British
Status	Resigned
Appointed	27 May 1993(79 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Canons Close Bishopsteignton Teignmouth Devon TQ14 9RU

Director Name	Frederick Alan Simon Lesser
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(79 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	2 Rue Alexandre Bertereau Nevilly Sur Seine 92200 France

Director Name	Mr Jacques Emsens
Date of Birth	August 1963 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1993(80 years after company formation)
Appointment Duration	25 years, 6 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Dr Graham Bernard Lawson
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(81 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Picton Weydown Road Haslemere Surrey GU27 1DS

Director Name	Gerhard Hillebrand
Date of Birth	February 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 1998(84 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY

Director Name	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(86 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Secretary Name	Ian David Holyoak
Nationality	British
Status	Resigned
Appointed	01 January 2001(87 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2002)
Role	Company Director
Correspondence Address	Edgemoor Avenue Road Bovey Tracey Devon TQ13 9BX

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Resigned
Appointed	21 February 2002(88 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(88 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mr Michael Ruston Higgs
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(88 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dark Lane Kinver Stourbridge West Mids DY7 6JB

Director Name	Sir Richard Wilson Jewson
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(90 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dades Farm Barnham Broom Norwich Norfolk NR9 4BT

Director Name	Jean-Luc Andre Victor Deleersnyder
Date of Birth	May 1961 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 2006(92 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Thomas Charles Cutbush
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2007(93 years after company formation)
Appointment Duration	8 years (resigned 01 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 62 years ago)
Nationality	English,French
Status	Resigned
Appointed	12 March 2008(94 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Jean Louis Herremans
Date of Birth	July 1963 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 2008(94 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Rue Henry Berge 47 Brussels 1030 Belgium

Director Name	Felix Moreno Diaz
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2012(98 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Jean Louis Herremans
Date of Birth	July 1963 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2012(98 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mrs Laurence Boens
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2012(98 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Kurt Jean-Emile Elise Decat
Date of Birth	June 1965 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2015(101 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2021)
Role	Group Chief Financial Officer Sibelco
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF

Contact

Website	wbbminerals.com
Email address	[email protected]
Telephone	01270 752752
Telephone region	Crewe

Location

Registered Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural
Address Matches	7 other UK companies use this postal address

Shareholders

22.3m at £0.2	Scr-sibelco Nv 100.00% Ordinary
1 at £0.2	Nzm Nv 0.00% Ordinary

Financials

Year	2014
Net Worth	£45,773,933
Cash	£20,230,126
Current Liabilities	£2,704,226

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2022 (9 months ago)
Next Return Due	11 July 2023 (3 months, 1 week from now)

Charges

6 June 2003	Delivered on: 12 June 2003 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re watts blake bearne and company P.L.C current account a/n 50366285. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 January 2003	Delivered on: 8 February 2003 Satisfied on: 23 January 2009 Persons entitled: The Secretary of State for Transport Classification: Agreement between the company and chargee supplemental to a transfer dated 26TH june 1998 between the same parties Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property known as ilford park stover newton abbot devon title number DN439210. Fully Satisfied
23 May 1991	Delivered on: 25 May 1991 Satisfied on: 24 April 1993 Persons entitled: The Clifford Estate Company Limited. Classification: Deed of agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Approx.16ACRES of f/h land at fosterville,devon. Fully Satisfied

Filing History

30 December 2021	Full accounts made up to 31 December 2020 (31 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 April 2021	Appointment of Mr Benny Jozef Maria Loix as a director on 13 April 2021 (2 pages)
1 April 2021	Termination of appointment of Kurt Jean-Emile Elise Decat as a director on 1 April 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (30 pages)
21 October 2020	Termination of appointment of Jean-Luc Andre Victor Deleersnyder as a director on 31 August 2020 (1 page)
10 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Felix Moreno Diaz as a director on 31 December 2019 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (30 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Jacques Emsens as a director on 25 June 2019 (1 page)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (28 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of Scr Sibelco Nv as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Scr Sibelco Nv as a person with significant control on 30 June 2016 (1 page)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of Scr Sibelco Nv as a person with significant control on 30 June 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,566,871.75 (7 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,566,871.75 (7 pages)
19 November 2015	Full accounts made up to 31 December 2014 (26 pages)
19 November 2015	Full accounts made up to 31 December 2014 (26 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,566,871.75 (7 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,566,871.75 (7 pages)
5 June 2015	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
5 June 2015	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
5 June 2015	Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015 (2 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Jean Louis Herremans as a director on 1 March 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Jean Louis Herremans as a director on 1 March 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Jean Louis Herremans as a director on 1 March 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,566,871.75 (6 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,566,871.75 (6 pages)
10 October 2013	Auditor's resignation (1 page)
10 October 2013	Auditor's resignation (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (27 pages)
13 September 2013	Full accounts made up to 31 December 2012 (27 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
12 September 2012	Appointment of Mrs Laurence Boens as a director (2 pages)
12 September 2012	Appointment of Felix Moreno Diaz as a director (2 pages)
12 September 2012	Appointment of Jean Louis Herremans as a director (2 pages)
12 September 2012	Appointment of Mrs Laurence Boens as a director (2 pages)
12 September 2012	Appointment of Felix Moreno Diaz as a director (2 pages)
12 September 2012	Appointment of Jean Louis Herremans as a director (2 pages)
15 August 2012	Full accounts made up to 31 December 2011 (27 pages)
15 August 2012	Full accounts made up to 31 December 2011 (27 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Full accounts made up to 31 December 2010 (25 pages)
5 May 2011	Full accounts made up to 31 December 2010 (25 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
29 July 2010	Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
29 July 2010	Termination of appointment of Alain Speeckaert as a director (1 page)
29 July 2010	Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
29 July 2010	Termination of appointment of Alain Speeckaert as a director (1 page)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Jacques Emsens on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Alain Speeckaert on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Mark Christopher James on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Jean-Luc Andre Victor Deleersnyder on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Thomas Charles Cutbush on 16 June 2010 (2 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Jacques Emsens on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Alain Speeckaert on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Mark Christopher James on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Jean-Luc Andre Victor Deleersnyder on 16 June 2010 (2 pages)
13 July 2010	Director's details changed for Thomas Charles Cutbush on 16 June 2010 (2 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 December 2008 (26 pages)
3 March 2009	Full accounts made up to 31 December 2008 (26 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Appointment terminate, director and secretary chantal benedicte forrest logged form (1 page)
11 August 2008	Appointment terminate, director and secretary chantal benedicte forrest logged form (1 page)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 July 2008	Application for reregistration from PLC to private (1 page)
30 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2008	Re-registration of Memorandum and Articles (12 pages)
30 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2008	Application for reregistration from PLC to private (1 page)
30 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2008	Re-registration of Memorandum and Articles (12 pages)
10 July 2008	Appointment terminated director jean herremans (1 page)
10 July 2008	Appointment terminated director jean herremans (1 page)
19 June 2008	Return made up to 16/06/08; full list of members (5 pages)
19 June 2008	Return made up to 16/06/08; full list of members (5 pages)
3 April 2008	Director appointed jean louis herremans (2 pages)
3 April 2008	Director appointed jean louis herremans (2 pages)
28 March 2008	Director appointed chantal benedicte forrest (2 pages)
28 March 2008	Director appointed mark christopher james (3 pages)
28 March 2008	Director appointed chantal benedicte forrest (2 pages)
28 March 2008	Director appointed mark christopher james (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
22 September 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
22 September 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
6 July 2006	Return made up to 16/06/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 16/06/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
28 July 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
13 July 2005	Return made up to 16/06/05; full list of members (3 pages)
13 July 2005	Return made up to 16/06/05; full list of members (3 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (52 pages)
6 July 2004	Return made up to 16/06/04; full list of members (10 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 16/06/04; full list of members (10 pages)
6 July 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (51 pages)
28 July 2003	Auditor's resignation (1 page)
28 July 2003	Auditor's resignation (1 page)
10 July 2003	Return made up to 16/06/03; full list of members (10 pages)
10 July 2003	Return made up to 16/06/03; full list of members (10 pages)
12 June 2003	Particulars of mortgage/charge (5 pages)
12 June 2003	Particulars of mortgage/charge (5 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 4PS (1 page)
3 October 2001	Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 4PS (1 page)
9 August 2001	Return made up to 16/06/01; full list of members; amend (10 pages)
9 August 2001	Return made up to 16/06/01; full list of members; amend (10 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
2 July 2001	Return made up to 16/06/01; full list of members (9 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
2 July 2001	Return made up to 16/06/01; full list of members (9 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
7 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
7 November 2000	Full group accounts made up to 31 December 1999 (33 pages)
27 September 2000	Return made up to 16/06/00; bulk list available separately (13 pages)
27 September 2000	Return made up to 16/06/00; bulk list available separately (13 pages)
2 August 2000	Ad 14/07/00--------- £ si [email protected]=90000 £ ic 5476201/5566201 (2 pages)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 2000	Ad 14/07/00--------- £ si [email protected]=90000 £ ic 5476201/5566201 (2 pages)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
31 January 2000	S-div 31/12/99 (1 page)
31 January 2000	S-div 31/12/99 (1 page)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
30 July 1999	Return made up to 16/06/99; bulk list available separately (9 pages)
30 July 1999	Return made up to 16/06/99; bulk list available separately (9 pages)
15 June 1999	Ad 20/05/99--------- £ si [email protected]=15470 £ ic 5460731/5476201 (3 pages)
15 June 1999	Ad 12/05/99--------- £ si [email protected]=18375 £ ic 5442356/5460731 (2 pages)
15 June 1999	Ad 09/04/99--------- £ si [email protected]=847 £ ic 5441509/5442356 (2 pages)
15 June 1999	Ad 22/03/99--------- £ si [email protected]=348 £ ic 5441161/5441509 (2 pages)
15 June 1999	Ad 27/05/99--------- £ si [email protected]=10742 £ ic 5430419/5441161 (2 pages)
15 June 1999	Ad 20/05/99--------- £ si [email protected]=15470 £ ic 5460731/5476201 (3 pages)
15 June 1999	Ad 12/05/99--------- £ si [email protected]=18375 £ ic 5442356/5460731 (2 pages)
15 June 1999	Ad 09/04/99--------- £ si [email protected]=847 £ ic 5441509/5442356 (2 pages)
15 June 1999	Ad 22/03/99--------- £ si [email protected]=348 £ ic 5441161/5441509 (2 pages)
15 June 1999	Ad 27/05/99--------- £ si [email protected]=10742 £ ic 5430419/5441161 (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (33 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (33 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
16 February 1999	Ad 02/02/99--------- £ si [email protected]=15762 £ ic 5414657/5430419 (7 pages)
16 February 1999	Ad 02/02/99--------- £ si [email protected]=7599 £ ic 5407058/5414657 (7 pages)
16 February 1999	Ad 02/02/99--------- £ si [email protected]=15762 £ ic 5414657/5430419 (7 pages)
16 February 1999	Ad 02/02/99--------- £ si [email protected]=7599 £ ic 5407058/5414657 (7 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
26 June 1998	Return made up to 15/06/98; bulk list available separately (6 pages)
26 June 1998	Return made up to 15/06/98; bulk list available separately (6 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (51 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (51 pages)
11 May 1998	Ad 05/05/98--------- £ si [email protected]=669 £ ic 5407057/5407726 (9 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Ad 05/05/98--------- £ si [email protected]=669 £ ic 5407057/5407726 (9 pages)
11 May 1998	Director's particulars changed (1 page)
2 April 1998	Location of register of members (non legible) (1 page)
2 April 1998	Location of register of members (non legible) (1 page)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 October 1997	Ad 29/09/97--------- £ si [email protected]=1209 £ ic 5405848/5407057 (2 pages)
6 October 1997	Ad 29/09/97--------- £ si [email protected]=1209 £ ic 5405848/5407057 (2 pages)
18 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
18 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
15 July 1997	Return made up to 15/06/97; bulk list available separately (7 pages)
15 July 1997	Return made up to 15/06/97; bulk list available separately (7 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (44 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (44 pages)
23 June 1997	Ad 09/06/97--------- £ si [email protected]=605 £ ic 5403448/5404053 (2 pages)
23 June 1997	Ad 09/06/97--------- £ si [email protected]=605 £ ic 5403448/5404053 (2 pages)
10 June 1997	Ad 29/05/97--------- £ si [email protected]=7333 £ ic 5396115/5403448 (6 pages)
10 June 1997	Ad 29/05/97--------- £ si [email protected]=7333 £ ic 5396115/5403448 (6 pages)
4 June 1997	Ad 12/05/97--------- £ si [email protected]=1183 £ ic 5394932/5396115 (12 pages)
4 June 1997	Ad 13/05/97--------- £ si [email protected]=126 £ ic 5394806/5394932 (2 pages)
4 June 1997	Ad 12/05/97--------- £ si [email protected]=1183 £ ic 5394932/5396115 (12 pages)
4 June 1997	Ad 13/05/97--------- £ si [email protected]=126 £ ic 5394806/5394932 (2 pages)
5 March 1997	Ad 20/02/97--------- £ si [email protected]=640 £ ic 5394166/5394806 (2 pages)
5 March 1997	Ad 20/02/97--------- £ si [email protected]=640 £ ic 5394166/5394806 (2 pages)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
16 January 1997	Ad 06/01/97--------- £ si [email protected]=11919 £ ic 5382247/5394166 (10 pages)
16 January 1997	Ad 06/01/97--------- £ si [email protected]=11919 £ ic 5382247/5394166 (10 pages)
14 November 1996	Ad 31/10/96--------- £ si [email protected]=94 £ ic 5382153/5382247 (2 pages)
14 November 1996	Ad 31/10/96--------- £ si [email protected]=94 £ ic 5382153/5382247 (2 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1996	Ad 27/08/96--------- £ si [email protected]=593 £ ic 5381560/5382153 (2 pages)
13 September 1996	Ad 27/08/96--------- £ si [email protected]=593 £ ic 5381560/5382153 (2 pages)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
21 August 1996	Ad 31/07/96--------- £ si [email protected]=536 £ ic 5381024/5381560 (2 pages)
21 August 1996	Ad 31/07/96--------- £ si [email protected]=536 £ ic 5381024/5381560 (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
23 July 1996	Return made up to 15/06/96; bulk list available separately (7 pages)
23 July 1996	Return made up to 15/06/96; bulk list available separately (7 pages)
12 July 1996	Ad 18/06/96--------- £ si [email protected] (2 pages)
12 July 1996	Ad 18/06/96--------- £ si [email protected] (2 pages)
2 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
22 April 1996	Location of register of members (non legible) (1 page)
22 April 1996	Location of register of members (non legible) (1 page)
27 February 1996	Ad 19/02/96--------- £ si [email protected]=87 £ ic 5380935/5381022 (2 pages)
27 February 1996	Ad 19/02/96--------- £ si [email protected]=87 £ ic 5380935/5381022 (2 pages)
28 January 1996	Ad 09/01/96--------- £ si [email protected]=171 £ ic 5380764/5380935 (2 pages)
28 January 1996	Ad 09/01/96--------- £ si [email protected]=171 £ ic 5380764/5380935 (2 pages)
10 January 1996	Ad 03/01/96--------- £ si [email protected]=505 £ ic 5380259/5380764 (2 pages)
10 January 1996	Ad 03/01/96--------- £ si [email protected]=4748 £ ic 5375511/5380259 (5 pages)
10 January 1996	Ad 03/01/96--------- £ si [email protected]=505 £ ic 5380259/5380764 (2 pages)
10 January 1996	Ad 03/01/96--------- £ si [email protected]=4748 £ ic 5375511/5380259 (5 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
8 November 1995	Ad 23/10/95--------- £ si [email protected]=455 £ ic 5375056/5375511 (18 pages)
8 November 1995	Ad 23/10/95--------- £ si [email protected]=455 £ ic 5375056/5375511 (18 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Director resigned (4 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (43 pages)
26 June 1995	Return made up to 15/06/95; full list of members (9 pages)
26 June 1995	Return made up to 15/06/95; full list of members (9 pages)
5 June 1995	Ad 05/01/94--------- £ si [email protected] (2 pages)
5 June 1995	Ad 08/05/90--------- £ si [email protected] (2 pages)
5 June 1995	Ad 05/01/94--------- £ si [email protected] (2 pages)
5 June 1995	Ad 08/05/90--------- £ si [email protected] (16 pages)
5 June 1995	Ad 05/01/94--------- £ si [email protected] (2 pages)
5 June 1995	Ad 08/05/90--------- £ si [email protected] (2 pages)
5 June 1995	Ad 05/01/94--------- £ si [email protected] (2 pages)
5 June 1995	Ad 08/05/90--------- £ si [email protected] (16 pages)
19 May 1995	Ad 10/05/95--------- £ si [email protected]=446 £ ic 5365803/5366249 (14 pages)
19 May 1995	Ad 10/05/95--------- £ si [email protected]=446 £ ic 5365803/5366249 (14 pages)
18 May 1995	New director appointed (6 pages)
18 May 1995	New director appointed (6 pages)
9 May 1995	Ad 24/04/95--------- £ si [email protected]=68 £ ic 5365735/5365803 (4 pages)
9 May 1995	Ad 24/04/95--------- £ si [email protected]=68 £ ic 5365735/5365803 (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (328 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (334 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (40 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (40 pages)
9 September 1993	Full group accounts made up to 31 December 1992 (35 pages)
9 September 1993	Full group accounts made up to 31 December 1992 (35 pages)
24 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
19 June 1992	Full group accounts made up to 31 December 1991 (36 pages)
11 July 1990	Accounts made up to 31 December 1989 (35 pages)
11 July 1990	Accounts made up to 31 December 1989 (35 pages)
12 July 1989	Accounts made up to 31 December 1988 (30 pages)
12 July 1989	Accounts made up to 31 December 1988 (30 pages)
12 July 1988	Accounts made up to 31 December 1987 (32 pages)
12 July 1988	Accounts made up to 31 December 1987 (32 pages)
20 July 1987	Accounts made up to 31 December 1986 (26 pages)
20 July 1987	Accounts made up to 31 December 1986 (26 pages)
21 July 1986	Accounts made up to 31 December 1985 (28 pages)
21 July 1986	Accounts made up to 31 December 1985 (28 pages)
13 May 1983	Memorandum and Articles of Association (48 pages)
13 May 1983	Memorandum and Articles of Association (48 pages)
14 September 1981	Company name changed\certificate issued on 14/09/81 (1 page)
14 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
14 September 1981	Company name changed\certificate issued on 14/09/81 (1 page)
14 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1975	Accounts made up to 16 May 2075 (25 pages)
20 January 1949	Incorporation (40 pages)
20 January 1949	Incorporation (40 pages)
20 January 1914	Certificate of incorporation (1 page)
20 January 1914	Certificate of incorporation (1 page)

Watts Blake Bearne And Company Limited

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