About

Registered Number: 00133468
Date of Incorporation: 20/01/1914 (111 years and 3 months ago)
Company Status: Active
Registered Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

 

Having been setup in 1914, Watts Blake Bearne & Company Ltd are based in Cheshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This business has 21 directors listed as Boens, Laurence, Decat, Kurt Jean-emile Elise, Deleersnyder, Jean-luc Andre Victor, Van Put, John Willem, Holyoak, Ian David, Watts, William John Christopher, Ash, Eric, Bowden, David Bertram, Emsens, Jacques, Emsens, Stanislas, Gargour, Gilbert Nicholas, Groll, Eckart, Grosspeter, Horst, Herremans, Jean Louis, Herremans, Jean Louis, Hillebrand, Gerhard, Lesser, Frederick Alan Simon, Moreno Diaz, Felix, Robertson, Timothy Patrick Vyvyan, Speeckaert, Alain, Torres, Francisco Fernando Fernandez.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOENS, Laurence 12 September 2012 - 1
DECAT, Kurt Jean-Emile Elise 01 March 2015 - 1
DELEERSNYDER, Jean-Luc Andre Victor 06 July 2006 - 1
VAN PUT, John Willem 01 January 2015 - 1
ASH, Eric N/A 20 December 1995 1
BOWDEN, David Bertram N/A 24 May 1996 1
EMSENS, Jacques 31 December 1993 25 June 2019 1
EMSENS, Stanislas N/A 31 December 2001 1
GARGOUR, Gilbert Nicholas N/A 31 December 1993 1
GROLL, Eckart N/A 31 January 1998 1
GROSSPETER, Horst N/A 01 May 1995 1
HERREMANS, Jean Louis 12 September 2012 01 March 2015 1
HERREMANS, Jean Louis 12 March 2008 25 June 2008 1
HILLEBRAND, Gerhard 11 December 1998 31 December 2006 1
LESSER, Frederick Alan Simon 24 December 1993 10 May 2002 1
MORENO DIAZ, Felix 12 September 2012 31 December 2019 1
ROBERTSON, Timothy Patrick Vyvyan N/A 30 June 1998 1
SPEECKAERT, Alain 25 July 2002 27 July 2010 1
TORRES, Francisco Fernando Fernandez 01 June 2002 14 May 2004 1
Secretary Name Appointed Resigned Total Appointments
HOLYOAK, Ian David 01 January 2001 21 February 2002 1
WATTS, William John Christopher 27 May 1993 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 July 2014
AUD - Auditor's letter of resignation 10 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 12 September 2012
AP01 - Appointment of director 12 September 2012
AP01 - Appointment of director 12 September 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 05 May 2011
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 03 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2009
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 31 July 2008
RESOLUTIONS - N/A 30 July 2008
53 - Application by a public company for re-registration as a private company 30 July 2008
MAR - Memorandum and Articles - used in re-registration 30 July 2008
CERT10 - Re-registration of a company from public to private 30 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 19 June 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 22 September 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
363a - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 13 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 18 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
AA - Annual Accounts 04 August 2003
AUD - Auditor's letter of resignation 28 July 2003
363s - Annual Return 10 July 2003
395 - Particulars of a mortgage or charge 12 June 2003
395 - Particulars of a mortgage or charge 08 February 2003
AA - Annual Accounts 19 November 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
287 - Change in situation or address of Registered Office 03 October 2001
363a - Annual Return 09 August 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 27 September 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 January 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
363s - Annual Return 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
AA - Annual Accounts 08 June 1999
288c - Notice of change of directors or secretaries or in their particulars 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288c - Notice of change of directors or secretaries or in their particulars 03 February 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 16 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
353a - Register of members in non-legible form 02 April 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 24 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
288c - Notice of change of directors or secretaries or in their particulars 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1996
RESOLUTIONS - N/A 30 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1996
288 - N/A 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1996
288 - N/A 19 August 1996
363s - Annual Return 23 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
363(353) - N/A 02 July 1996
AA - Annual Accounts 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1996
353a - Register of members in non-legible form 22 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1995
288 - N/A 28 July 1995
AA - Annual Accounts 10 July 1995
363s - Annual Return 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1995
288 - N/A 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1995
288 - N/A 05 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1994
288 - N/A 29 July 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 01 July 1994
288 - N/A 30 March 1994
288 - N/A 25 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 30 June 1993
288 - N/A 14 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1993
363b - Annual Return 06 July 1992
AA - Annual Accounts 19 June 1992
288 - N/A 19 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
288 - N/A 09 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1991
363b - Annual Return 22 July 1991
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 02 July 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
395 - Particulars of a mortgage or charge 25 May 1991
288 - N/A 12 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1990
288 - N/A 31 July 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 11 July 1990
RESOLUTIONS - N/A 14 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
RESOLUTIONS - N/A 23 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 12 July 1989
PUC 2 - N/A 11 May 1989
PUC 2 - N/A 11 May 1989
PUC 2 - N/A 11 May 1989
PUC 2 - N/A 11 May 1989
PUC 2 - N/A 11 May 1989
288 - N/A 28 February 1989
288 - N/A 22 February 1989
353 - Register of members 09 February 1989
PUC 2 - N/A 31 January 1989
PUC 2 - N/A 25 October 1988
PUC 2 - N/A 25 October 1988
PUC 2 - N/A 25 October 1988
PUC 2 - N/A 25 October 1988
288 - N/A 18 October 1988
288 - N/A 18 October 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 12 July 1988
PUC 2 - N/A 30 June 1988
PUC 2 - N/A 30 June 1988
PUC 2 - N/A 30 June 1988
PUC 2 - N/A 30 June 1988
PUC 2 - N/A 13 April 1988
PUC 2 - N/A 30 March 1988
PUC 2 - N/A 15 February 1988
PUC 2 - N/A 05 November 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 20 July 1987
PUC(U) - N/A 01 June 1987
PUC(U) - N/A 28 April 1987
288 - N/A 04 April 1987
PUC(U) - N/A 18 March 1987
PUC(U) - N/A 27 February 1987
PUC(U) - N/A 06 October 1986
AA - Annual Accounts 21 July 1986
363 - Annual Return 21 July 1986
AA - Annual Accounts 21 July 1986
288 - N/A 02 July 1986
MEM/ARTS - N/A 13 May 1983
CERTNM - Change of name certificate 14 September 1981
CERT5 - Re-registration of a company from private to public 14 September 1981
AA - Annual Accounts 11 June 1975
NEWINC - New incorporation documents 20 January 1949
MISC - Miscellaneous document 20 January 1914

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 06 June 2003 Fully Satisfied

N/A

Agreement between the company and chargee supplemental to a transfer dated 26TH june 1998 between the same parties 23 January 2003 Fully Satisfied

N/A

Deed of agreement 23 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.