About

Registered Number: 00716923
Date of Incorporation: 02/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY,

 

Based in Maryport, Sellite Blocks Ltd was founded on 02 March 1962, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENHAM, Anthony Robert Glover 14 February 2019 - 1
WALKER, Mark Arthur 14 February 2019 - 1
BEWES, Nicholas Cecil John 12 February 2004 09 September 2009 1
GLANCY, Kenneth Leslie N/A 27 September 2012 1
GLANCY, Nicholas William N/A 31 May 2010 1
GLANCY, Winifred N/A 04 March 2002 1
HOPE, Colin Richard 06 April 2011 14 February 2019 1
HOWARD, Brian Edward N/A 09 September 2009 1
HOWARD, Judith N/A 24 May 2013 1
PETITT, James Walter N/A 30 October 1992 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Paul 14 February 2019 - 1
HOPE, Gail Louise 18 September 2013 14 February 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 03 July 2020
AA01 - Change of accounting reference date 10 March 2020
AA - Annual Accounts 21 January 2020
AA01 - Change of accounting reference date 28 October 2019
CS01 - N/A 07 August 2019
AD01 - Change of registered office address 21 February 2019
TM02 - Termination of appointment of secretary 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AP03 - Appointment of secretary 20 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 28 August 2014
AA01 - Change of accounting reference date 19 February 2014
AA - Annual Accounts 13 February 2014
AP03 - Appointment of secretary 18 September 2013
AR01 - Annual Return 07 August 2013
RESOLUTIONS - N/A 19 June 2013
SH08 - Notice of name or other designation of class of shares 19 June 2013
MR01 - N/A 31 May 2013
TM02 - Termination of appointment of secretary 30 May 2013
TM01 - Termination of appointment of director 29 May 2013
AA01 - Change of accounting reference date 29 May 2013
MR01 - N/A 24 May 2013
MR01 - N/A 13 May 2013
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 15 November 2011
AP01 - Appointment of director 12 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 23 August 2010
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 01 December 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 November 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 21 November 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 14 November 2000
RESOLUTIONS - N/A 08 September 2000
RESOLUTIONS - N/A 08 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 September 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 08 December 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 18 November 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 20 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 25 November 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 25 November 1992
288 - N/A 25 November 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 11 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1991
395 - Particulars of a mortgage or charge 08 May 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
RESOLUTIONS - N/A 07 November 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
288 - N/A 07 November 1988
CERTNM - Change of name certificate 14 September 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1964
123 - Notice of increase in nominal capital 14 February 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2013 Outstanding

N/A

A registered charge 17 May 2013 Outstanding

N/A

A registered charge 10 May 2013 Outstanding

N/A

Debenture 19 April 1991 Outstanding

N/A

Charge 01 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.