WATTS BLAKE BEARNE AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WATTS BLAKE BEARNE AND COMPANY LIMITED
COMPANY NUMBER
00133468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
20/01/1914
(110 years and 10 months old)
WEBSITE
http://sibelco.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1914
30/07/2008
WATTS BLAKE BEARNE AND COMPANY P.L.C.
STOKE ON TRENT
ST7 1TU
Telephone: 01626332345
TPS: No
Park House
Courtenay Park
Newton Abbot
Devon
TQ12 2GZ
West Avenue
Talke
STOKE-ON-TRENT
ST7 1TU
Telephone: 752752
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATTS BLAKE BEARNE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATTS BLAKE BEARNE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATTS BLAKE BEARNE AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2008 - Present (16 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
13/04/2021 - Present (3 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCR-SIBELCO NV | N/A | N/A |
| BLUBBERHOUSES MOOR LIMITED | Active - Accounts Filed | View Report |
| WATTS BLAKE BEARNE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK LIMITED | Active - Accounts Filed | View Report |
| ELLASTONE INVESTMENTS LIMITED | Non-Trading | View Report |
| VIATON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FORDATH LIMITED | Non-Trading | View Report |
| SIBELCO GREEN SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WBB EASTERN EUROPE LIMITED | Non-Trading | View Report |
| WBB MINERALS (HOLDINGS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Frederic Deslypere (929597967) Appointed |
| 23/05/2022 | New Board Member Frederic Deslypere (929598073) Appointed |
| 23/05/2022 | New Board Member Adam Bradley Daniels (926405023) Appointed |
| 23/05/2022 | Laurence Boens (917202018) has left the board |
| 12/04/2022 | John Willem Van Put (919822807) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Benny Jozef Maria Loix (928215348) Appointed |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | Jean-Luc Andre Victor Deleersnyder (912913946) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 26/03/2020 | Felix Moreno Diaz (917201988) has left the board |
| 11/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Jacques Emsens (903753417) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Board Member John Willem Van Put (919822807) Appointed |
| 15/06/2015 | John Willem Van Put (919823104) has left the board |
| 09/06/2015 | New Board Member Kurt Jean-Emile Elise Decat (919826513) Appointed |
| 08/06/2015 | New Board Member John Willem Van Put (919823104) Appointed |
| 05/06/2015 | Jean Louis Herremans (917201762) has left the board |
| 05/06/2015 | Thomas Charles Cutbush (911817693) has left the board |
| 10/10/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Board Member Felix Moreno Diaz Appointed |
| 14/09/2012 | New Board Member Jean Louis Herremans Appointed |
| 14/09/2012 | New Board Member Laurence Boens Appointed |
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