About

Registered Number: 00133468
Date of Incorporation: 20/01/1914 (110 years and 5 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 has its registered office in Sandbach, it has a status of "Active". There are 21 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

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.