About

Registered Number: 01458513
Date of Incorporation: 01/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Westbury Court Church Road, Westbury On Trym, Bristol, BS9 3EF

 

Blackwell Hydraulics Ltd was founded on 01 November 1979 and has its registered office in Bristol, it's status is listed as "Active". 251-500 people are employed by the company. Clowes, Nick, Blackwell, Freda Mary, Newnes, Fiona, Richardson, James Alexander, Blackwell, Francis John, Blackwell, Freda Mary, Newnes, Fiona, Roberts, Hywel Arfon, Roberts, Nigel Mark are the current directors of this company. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Francis John N/A 10 October 2009 1
BLACKWELL, Freda Mary 01 April 2011 16 August 2012 1
NEWNES, Fiona 10 September 2009 16 August 2012 1
ROBERTS, Hywel Arfon 13 October 2008 30 July 2010 1
ROBERTS, Nigel Mark 16 November 1992 16 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CLOWES, Nick 23 March 2016 - 1
BLACKWELL, Freda Mary N/A 16 August 2012 1
NEWNES, Fiona 16 August 2012 01 January 2013 1
RICHARDSON, James Alexander 01 January 2013 23 March 2016 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 08 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 15 August 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
AA - Annual Accounts 20 September 2016
CS01 - N/A 14 September 2016
AP03 - Appointment of secretary 30 March 2016
TM02 - Termination of appointment of secretary 30 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 12 April 2015
AA - Annual Accounts 08 September 2014
PARENT_ACC - N/A 08 September 2014
AGREEMENT2 - N/A 08 September 2014
GUARANTEE2 - N/A 08 September 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 24 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 03 May 2013
AP03 - Appointment of secretary 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
MISC - Miscellaneous document 25 September 2012
MISC - Miscellaneous document 21 August 2012
AP03 - Appointment of secretary 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
AP01 - Appointment of director 16 August 2012
AD01 - Change of registered office address 14 August 2012
AA01 - Change of accounting reference date 14 August 2012
AR01 - Annual Return 09 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 05 May 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 22 March 2011
RESOLUTIONS - N/A 14 September 2010
SH08 - Notice of name or other designation of class of shares 14 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 September 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 22 July 2010
288a - Notice of appointment of directors or secretaries 18 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 17 July 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 20 August 2007
287 - Change in situation or address of Registered Office 09 February 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 31 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 19 July 2002
MEM/ARTS - N/A 18 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
169 - Return by a company purchasing its own shares 11 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 25 September 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 17 July 1995
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 07 July 1993
288 - N/A 25 November 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 06 August 1992
363a - Annual Return 11 October 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 10 October 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 06 October 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
AA - Annual Accounts 18 October 1982

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 August 2005 Outstanding

N/A

Fixed and floating charge 29 April 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.