C.A. Blackwell Group Limited

Company Name	C.A. Blackwell Group Limited
Company Status	Active
Company Number	00664770
Category	Private Limited Company
Incorporation Date	11 July 1960(63 years, 10 months ago)
Previous Names	Faversham Aggregates Limited and Premier Lime & Stone Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Niall Keith Fraser
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(55 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Secretary Name	Patrick James Kemp
Status	Current
Appointed	28 October 2016(56 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(57 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(58 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Richard Blackwell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Becklands Farm America Road Earls Colne Colchester CO6 2LB

Director Name	David Lumsden Colthorpe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(31 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fairwinds 2 The Mount Tollesbury Maldon Essex CM9 8QP

Director Name	John William Moseley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Quarry Manager
Correspondence Address	6 Manor Close Ryhall Stamford Lincs Pe9

Secretary Name	John William Moseley
Nationality	British
Status	Resigned
Appointed	21 June 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	6 Manor Close Ryhall Stamford Lincs Pe9

Secretary Name	Mr Keith David Gooday
Nationality	British
Status	Resigned
Appointed	01 January 1994(33 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Roy Robert Stimpson
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(34 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 August 2001)
Role	Quantity Surveyor
Correspondence Address	Linstock Cross End Pebmarsh Halestead Essex CO9 2NU

Director Name	Mr Keith David Gooday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(39 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Stuart Brooke Marston
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 11 months after company formation)
Appointment Duration	6 years (resigned 22 June 2007)
Role	Chief Executive
Correspondence Address	Inworth House Inworth Lane Wakes Colne Colchester Essex CO6 2BG

Director Name	John Tuer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 April 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bay House Clayhall Lane Great Waldingfield Sudbury Suffolk CO10 0AQ

Director Name	Mrs Julia Verity Hughes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 January 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mrs Margaret Patricia Blackwell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2006)
Role	Property Manager
Correspondence Address	Donyland House Fingringhoe Road Rowhedge Colchester Essex CO5 7JH

Director Name	Mr Paul Martin Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(46 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2012)
Role	Civil Engineering Operational
Country of Residence	Wales
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Guy Warwick Pugh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(46 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 August 2019)
Role	Operational Business Developme
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen Robert Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(46 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 2013)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Benjamin George Hughes
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(46 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2016)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Secretary Name	Mr Ian Saville
Status	Resigned
Appointed	19 October 2012(52 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 October 2016)
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(55 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(55 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(55 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 October 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Steven Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Graeme Hindmarsh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mrs Mandy Gorse
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(55 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Appleton Court Wakefield West Yorkshire WF2 7AR

Director Name	Philip James Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(56 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(56 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Contact

Website	blackwellgroup.co.uk
Telephone	01787 223131
Telephone region	Sudbury

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

945.1k at £0.1	J.v. Hughes 84.54% Ordinary A
34.6k at £0.1	Cab Employees Share Trust 3.09% Ordinary C
34.6k at £0.1	Guy Warwick Pugh 3.09% Ordinary B
34.6k at £0.1	Paul Martin Smith 3.09% Ordinary B
34.6k at £0.1	Stephen Robert Clarke 3.09% Ordinary B
34.6k at £0.1	Stuart Brooke Marston 3.09% Ordinary B

Financials

Year	2014
Turnover	£67,852,000
Net Worth	£9,509,000
Cash	£3,029,000
Current Liabilities	£22,240,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

19 December 2016	Delivered on: 22 December 2016 Persons entitled: Hargreaves Services PLC Classification: A registered charge Outstanding
4 February 2016	Delivered on: 15 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 10 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
18 October 1989	Delivered on: 6 November 1989 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or c a blackwell (contracts) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 1987	Delivered on: 5 January 1988 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due form thecompany and/or C.a blackwell (contracts)limited to the chartee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1982	Delivered on: 16 July 1982 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land part of elm tree house farm counthorpe lincoln lincolnshire 20 acres approx. Fully Satisfied
7 July 1982	Delivered on: 16 July 1982 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land part of elm tree house farm, counthorpe lincoln lincolnshire 6 acres approoc. Fully Satisfied
7 July 1982	Delivered on: 16 July 1982 Satisfied on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land part of elm tree house farm counthorpe lincoln 10 to acres approoc lincolnshire. Fully Satisfied

Filing History

4 March 2021	Full accounts made up to 31 May 2020 (21 pages)
13 January 2021	Registration of charge 006647700014, created on 12 January 2021 (10 pages)
4 August 2020	Registration of charge 006647700013, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 006647700012, created on 23 June 2020 (10 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Philip James Smith as a director on 28 January 2020 (1 page)
17 January 2020	Full accounts made up to 31 May 2019 (20 pages)
13 January 2020	Director's details changed for Mr Niall Keith Fraser on 13 January 2020 (2 pages)
31 December 2019	Termination of appointment of Steven Leslie Anson as a director on 31 December 2019 (1 page)
5 August 2019	Termination of appointment of Guy Warwick Pugh as a director on 2 August 2019 (1 page)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
16 January 2019	Full accounts made up to 31 May 2018 (18 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
10 October 2018	Registration of charge 006647700011, created on 5 October 2018 (40 pages)
27 September 2018	Satisfaction of charge 006647700009 in full (4 pages)
25 August 2018	Satisfaction of charge 006647700008 in full (4 pages)
10 August 2018	Registration of charge 006647700010, created on 31 July 2018 (60 pages)
9 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (18 pages)
10 January 2018	Termination of appointment of Robert Brotherston as a director on 10 January 2018 (1 page)
5 December 2017	Termination of appointment of Graeme Hindmarsh as a director on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Graeme Hindmarsh as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
1 September 2017	Appointment of Mr Gordon Frank Colenso Banham as a director on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Gordon Frank Colenso Banham as a director on 31 August 2017 (2 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Steven Johnson as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Steven Johnson as a director on 28 April 2017 (1 page)
16 February 2017	Full accounts made up to 31 May 2016 (18 pages)
16 February 2017	Full accounts made up to 31 May 2016 (18 pages)
14 February 2017	Termination of appointment of Mandy Gorse as a director on 10 February 2017 (1 page)
14 February 2017	Termination of appointment of Mandy Gorse as a director on 10 February 2017 (1 page)
22 December 2016	Registration of charge 006647700009, created on 19 December 2016 (41 pages)
22 December 2016	Registration of charge 006647700009, created on 19 December 2016 (41 pages)
12 December 2016	Appointment of Philip James Smith as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Philip James Smith as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven Leslie Anson as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr Steven Leslie Anson as a director on 12 December 2016 (2 pages)
2 November 2016	Appointment of Patrick James Kemp as a secretary on 28 October 2016 (2 pages)
2 November 2016	Appointment of Patrick James Kemp as a secretary on 28 October 2016 (2 pages)
1 November 2016	Registered office address changed from The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Ian Saville as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Ian Saville as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Ian David Saville as a director on 28 October 2016 (1 page)
1 November 2016	Registered office address changed from The Works Coggeshall Road Earls Colne Colchester Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Ian David Saville as a director on 28 October 2016 (1 page)
21 September 2016	Satisfaction of charge 7 in full (4 pages)
21 September 2016	Satisfaction of charge 7 in full (4 pages)
21 September 2016	Satisfaction of charge 6 in full (4 pages)
21 September 2016	Satisfaction of charge 6 in full (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 141,426.4 (9 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 141,426.4 (9 pages)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 March 2016	Appointment of Mrs Mandy Gorse as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Niall Keith Fraser as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Mandy Gorse as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Niall Keith Fraser as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Ian David Saville as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Ian David Saville as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Graeme Hindmarsh as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Steven Johnson as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Steven Johnson as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mr Graeme Hindmarsh as a director on 1 March 2016 (2 pages)
21 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 141,426.40 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 141,426.40 (4 pages)
2 March 2016	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 (3 pages)
2 March 2016	Termination of appointment of Julia Verity Hughes as a director on 9 January 2016 (2 pages)
2 March 2016	Termination of appointment of Benjamin George Hughes as a director on 9 January 2016 (2 pages)
2 March 2016	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 (3 pages)
2 March 2016	Auditor's resignation (2 pages)
2 March 2016	Auditor's resignation (2 pages)
2 March 2016	Appointment of Robert Brotherston as a director on 9 January 2016 (3 pages)
2 March 2016	Appointment of Robert Brotherston as a director on 9 January 2016 (3 pages)
2 March 2016	Termination of appointment of Benjamin George Hughes as a director on 9 January 2016 (2 pages)
2 March 2016	Termination of appointment of Julia Verity Hughes as a director on 9 January 2016 (2 pages)
18 February 2016	Statement of company's objects (2 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Change of accounting reference date (3 pages)
18 February 2016	Change of accounting reference date (3 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Statement of company's objects (2 pages)
15 February 2016	Registration of charge 006647700008, created on 4 February 2016 (12 pages)
15 February 2016	Registration of charge 006647700008, created on 4 February 2016 (12 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2016	Group of companies' accounts made up to 31 December 2014 (43 pages)
20 January 2016	Group of companies' accounts made up to 31 December 2014 (43 pages)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Change of share class name or designation (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 111,803.3 (5 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 111,803.3 (5 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 111,803.3 (5 pages)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111,803.3 (5 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111,803.3 (5 pages)
20 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111,803.3 (5 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
11 June 2013	Termination of appointment of Stephen Clarke as a director (1 page)
11 June 2013	Termination of appointment of Stephen Clarke as a director (1 page)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 111,803.30 (4 pages)
15 May 2013	Cancellation of shares. Statement of capital on 15 May 2013 GBP 111,803.30 (4 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Termination of appointment of Keith Gooday as a secretary (1 page)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Termination of appointment of Keith Gooday as a secretary (1 page)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 October 2012	Appointment of Mr Ian Saville as a secretary (1 page)
19 October 2012	Appointment of Mr Ian Saville as a secretary (1 page)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
7 August 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Termination of appointment of Paul Smith as a director (1 page)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Termination of appointment of Paul Smith as a director (1 page)
2 April 2012	Termination of appointment of Keith Gooday as a director (1 page)
2 April 2012	Termination of appointment of Keith Gooday as a director (1 page)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
9 May 2011	Registered office address changed from Coggleshall Road Earls Colne Essex CO6 1JX on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Coggleshall Road Earls Colne Essex CO6 1JX on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Coggleshall Road Earls Colne Essex CO6 1JX on 9 May 2011 (1 page)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
22 June 2010	Director's details changed for Benjamin George Hughes on 1 April 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Director's details changed for Benjamin George Hughes on 1 April 2010 (2 pages)
22 June 2010	Termination of appointment of John Tuer as a director (1 page)
22 June 2010	Secretary's details changed for Mr Keith David Gooday on 1 April 2010 (1 page)
22 June 2010	Director's details changed for Mr Stephen Robert Clarke on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Guy Warwick Pugh on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Paul Martin Smith on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Paul Martin Smith on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Benjamin George Hughes on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Julia Verity Hughes on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Keith David Gooday on 1 April 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Keith David Gooday on 1 April 2010 (1 page)
22 June 2010	Director's details changed for Mr Stephen Robert Clarke on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Keith David Gooday on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Guy Warwick Pugh on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Guy Warwick Pugh on 1 April 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Keith David Gooday on 1 April 2010 (1 page)
22 June 2010	Director's details changed for Julia Verity Hughes on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Keith David Gooday on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Stephen Robert Clarke on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Paul Martin Smith on 1 April 2010 (2 pages)
22 June 2010	Termination of appointment of John Tuer as a director (1 page)
22 June 2010	Director's details changed for Julia Verity Hughes on 1 April 2010 (2 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
31 July 2009	Return made up to 21/06/09; full list of members (7 pages)
31 July 2009	Return made up to 21/06/09; full list of members (7 pages)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
14 July 2008	Return made up to 21/06/08; full list of members (7 pages)
14 July 2008	Return made up to 21/06/08; full list of members (7 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
5 July 2007	Return made up to 21/06/07; full list of members (5 pages)
5 July 2007	Return made up to 21/06/07; full list of members (5 pages)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 450665/454122 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si 34578@10=345780 Â£ ic 94514/440294 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 440294/443751 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si 34578@10=345780 Â£ ic 94514/440294 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 443751/447208 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 450665/454122 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 443751/447208 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 447208/450665 (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 440294/443751 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Ad 27/04/07--------- Â£ si [email protected]=3457 Â£ ic 447208/450665 (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
16 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
14 July 2006	Return made up to 21/06/06; full list of members (3 pages)
14 July 2006	Return made up to 21/06/06; full list of members (3 pages)
26 April 2006	Â£ ic 109900/94515 27/02/06 Â£ sr [email protected]=15385 (3 pages)
26 April 2006	Â£ ic 109900/94515 27/02/06 Â£ sr [email protected]=15385 (3 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
13 July 2005	Return made up to 21/06/05; full list of members (3 pages)
13 July 2005	Return made up to 21/06/05; full list of members (3 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
16 July 2004	Return made up to 21/06/04; full list of members (8 pages)
16 July 2004	Return made up to 21/06/04; full list of members (8 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
7 August 2003	Return made up to 21/06/03; full list of members (8 pages)
7 August 2003	Return made up to 21/06/03; full list of members (8 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
20 August 2002	Return made up to 21/06/02; full list of members (8 pages)
20 August 2002	Return made up to 21/06/02; full list of members (8 pages)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
7 August 2001	Return made up to 21/06/01; full list of members (8 pages)
7 August 2001	Return made up to 21/06/01; full list of members (8 pages)
18 June 2001	Registered office changed on 18/06/01 from: 18 sir isaac's walk colchester CO1 1JL (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Memorandum and Articles of Association (5 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: 18 sir isaac's walk colchester CO1 1JL (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Memorandum and Articles of Association (5 pages)
1 June 2001	Company name changed premier lime & stone company lim ited\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed premier lime & stone company lim ited\certificate issued on 01/06/01 (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
19 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
9 August 2000	Return made up to 21/06/00; full list of members (7 pages)
9 August 2000	Return made up to 21/06/00; full list of members (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (31 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (31 pages)
16 August 1999	Return made up to 21/06/99; no change of members (4 pages)
16 August 1999	Return made up to 21/06/99; no change of members (4 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
28 July 1998	Return made up to 21/06/98; full list of members (6 pages)
28 July 1998	Return made up to 21/06/98; full list of members (6 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
15 July 1997	Return made up to 21/06/97; no change of members (4 pages)
15 July 1997	Return made up to 21/06/97; no change of members (4 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
9 August 1996	Return made up to 21/06/96; no change of members (4 pages)
9 August 1996	Return made up to 21/06/96; no change of members (4 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
9 August 1995	Return made up to 21/06/95; full list of members (6 pages)
9 August 1995	Return made up to 21/06/95; full list of members (6 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (23 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (23 pages)
29 September 1992	Full group accounts made up to 31 December 1991 (20 pages)
29 September 1992	Full group accounts made up to 31 December 1991 (20 pages)
18 November 1991	Full group accounts made up to 31 December 1990 (22 pages)
18 November 1991	Full group accounts made up to 31 December 1990 (22 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
24 January 1989	Full group accounts made up to 31 December 1987 (22 pages)
24 January 1989	Full group accounts made up to 31 December 1987 (22 pages)
19 January 1988	Accounts made up to 31 May 1987 (5 pages)
19 January 1988	Accounts made up to 31 May 1987 (5 pages)
7 February 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
7 February 1987	Accounts for a small company made up to 31 May 1986 (5 pages)
21 March 1984	Accounts made up to 31 May 1983 (10 pages)
21 March 1984	Accounts made up to 31 May 1983 (10 pages)
9 May 1983	Accounts made up to 31 May 1982 (10 pages)
9 May 1983	Accounts made up to 31 May 1982 (10 pages)
21 December 1982	Memorandum and Articles of Association (8 pages)
21 December 1982	Memorandum and Articles of Association (8 pages)
1 June 1982	Company name changed\certificate issued on 01/06/82 (2 pages)
11 July 1960	Incorporation (10 pages)
11 July 1960	Certificate of incorporation (1 page)
11 July 1960	Incorporation (10 pages)
11 July 1960	Certificate of incorporation (1 page)

C.A. Blackwell Group Limited

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