About

Registered Number: 01137724
Date of Incorporation: 03/10/1973 (47 years and 9 months ago)
Company Status: Active
Registered Address: Unit A Halesfield 10, Telford, Shropshire, TF7 4QP,

 

Established in 1973, B.H.W. Ceramics Ltd are based in Telford in Shropshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, John Edward Ferriman N/A - 1
GREENFIELD, Tony 22 October 2019 - 1
BAILEY, Elizabeth Ann 10 November 2011 22 October 2019 1
BAILEY, Jennie Margaret N/A 01 May 2007 1
BAILEY, John Ferriman N/A 09 February 2009 1
DALE, Philip 01 January 2003 02 April 2014 1
ECCLESTONE, Brian George 01 January 1992 28 March 2002 1
FLOWER, Jennie Elizabeth 01 May 1999 22 October 2019 1
HARVEY, Hazel N/A 31 October 1991 1
HARVEY, Roy N/A 31 October 1991 1
SWEETMORE, Alan 01 May 2007 07 March 2014 1
WILDIN, John 01 January 1992 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 April 2020
PSC02 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
AD01 - Change of registered office address 05 November 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 28 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2017
SH08 - Notice of name or other designation of class of shares 09 March 2017
RESOLUTIONS - N/A 07 March 2017
CC04 - Statement of companies objects 07 March 2017
SH19 - Statement of capital 22 June 2016
RESOLUTIONS - N/A 09 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2016
CAP-SS - N/A 09 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 April 2015
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 18 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 01 May 2012
RESOLUTIONS - N/A 05 April 2012
SH01 - Return of Allotment of shares 05 April 2012
CH01 - Change of particulars for director 14 March 2012
AP01 - Appointment of director 02 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 08 June 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 October 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
363a - Annual Return 17 May 2007
287 - Change in situation or address of Registered Office 28 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 11 May 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 25 April 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 26 April 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
AA - Annual Accounts 19 April 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 17 May 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 13 July 1992
288 - N/A 18 June 1992
363s - Annual Return 15 May 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
AA - Annual Accounts 16 June 1991
363a - Annual Return 01 May 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 18 September 1990
288 - N/A 18 September 1990
288 - N/A 28 November 1989
AA - Annual Accounts 26 September 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 02 May 1987
363 - Annual Return 02 May 1987
288 - N/A 24 February 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 17 July 1986
NEWINC - New incorporation documents 03 October 1973
MISC - Miscellaneous document 03 October 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.