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.
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 |
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 |
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 |