Based in Burscough, Bachy Soletanche Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Bachy Soletanche Ltd. There are 5 directors listed as Trafford, Graham James, Gailey, Kenneth Samuel Kerr, Coupland, John William, Stagg, Roger Thomas, Tucker, John for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAILEY, Kenneth Samuel Kerr | 08 July 2020 | - | 1 |
| COUPLAND, John William | 17 November 1997 | 31 December 1998 | 1 |
| STAGG, Roger Thomas | 17 November 1997 | 31 March 1999 | 1 |
| TUCKER, John | 17 November 1997 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAFFORD, Graham James | 30 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 July 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 23 January 2018 | |
| PSC02 - N/A | 23 January 2018 | |
| PSC07 - N/A | 23 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| SH19 - Statement of capital | 08 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 May 2017 | |
| CAP-SS - N/A | 08 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| MR05 - N/A | 25 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH03 - Change of particulars for secretary | 06 February 2014 | |
| SH01 - Return of Allotment of shares | 03 February 2014 | |
| RESOLUTIONS - N/A | 04 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| SH01 - Return of Allotment of shares | 03 January 2013 | |
| AP01 - Appointment of director | 23 December 2012 | |
| TM01 - Termination of appointment of director | 23 December 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AP03 - Appointment of secretary | 22 October 2009 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| TM02 - Termination of appointment of secretary | 22 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 28 June 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| CERTNM - Change of name certificate | 07 July 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| SA - Shares agreement | 22 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 July 1993 | |
| 88(2)P - N/A | 11 June 1993 | |
| 88(2)P - N/A | 11 June 1993 | |
| 123 - Notice of increase in nominal capital | 11 June 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 19 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| 288 - N/A | 06 August 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 288 - N/A | 15 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1992 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 22 February 1991 | |
| 363a - Annual Return | 10 February 1991 | |
| 353 - Register of members | 06 February 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 288 - N/A | 25 September 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 395 - Particulars of a mortgage or charge | 28 June 1989 | |
| 288 - N/A | 20 March 1989 | |
| RESOLUTIONS - N/A | 06 March 1989 | |
| AA - Annual Accounts | 04 March 1989 | |
| 363 - Annual Return | 04 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1989 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 288 - N/A | 21 February 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 288 - N/A | 13 January 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1986 | |
| 363 - Annual Return | 11 November 1986 | |
| 287 - Change in situation or address of Registered Office | 02 September 1986 | |
| 288 - N/A | 20 June 1986 | |
| MEM/ARTS - N/A | 26 February 1973 | |
| MISC - Miscellaneous document | 04 March 1963 | |
| NEWINC - New incorporation documents | 04 March 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 September 2001 | Outstanding |
N/A |
| Legal charge | 26 June 2000 | Outstanding |
N/A |
| Debenture | 07 June 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 25 February 1999 | Fully Satisfied |
N/A |
| Debenture | 25 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1989 | Fully Satisfied |
N/A |
| Mortgage | 20 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1986 | Fully Satisfied |
N/A |
| Debenture | 27 March 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 September 1982 | Fully Satisfied |
N/A |
