WATTS BLAKE BEARNE AND COMPANY LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4TF

Company number 00133468
Status Active
Incorporation Date 20 January 1914
Company Type Private Limited Company
Address BROOKSIDE HALL, CONGLETON ROAD,, SANDBACH, CHESHIRE, CW11 4TF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,566,871.75 ; Full accounts made up to 31 December 2014. The most likely internet sites of WATTS BLAKE BEARNE AND COMPANY LIMITED are www.wattsblakebearneandcompany.co.uk, and www.watts-blake-bearne-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. The distance to to Goostrey Rail Station is 4.8 miles; to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 8.4 miles; to Knutsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Blake Bearne and Company Limited is a Private Limited Company. The company registration number is 00133468. Watts Blake Bearne and Company Limited has been working since 20 January 1914. The present status of the company is Active. The registered address of Watts Blake Bearne and Company Limited is Brookside Hall Congleton Road Sandbach Cheshire Cw11 4tf. . BOENS, Laurence is a Director of the company. DECAT, Kurt Jean-Emile Elise is a Director of the company. DELEERSNYDER, Jean-Luc Andre Victor is a Director of the company. EMSENS, Jacques is a Director of the company. JAMES, Mark Christopher is a Director of the company. MORENO DIAZ, Felix is a Director of the company. VAN PUT, John Willem is a Director of the company. Secretary BOWDEN, David Bertram has been resigned. Secretary FORREST, Chantal Benedicte has been resigned. Secretary HOLYOAK, Ian David has been resigned. Secretary WATTS, William John Christopher has been resigned. Director ASH, Eric has been resigned. Director BECKETT, Michael Ernest has been resigned. Director BOWDEN, David Bertram has been resigned. Director BROWN, Wilson Dyet has been resigned. Director CUTBUSH, Thomas Charles has been resigned. Director EMSENS, Stanislas has been resigned. Director FORREST, Chantal Benedicte has been resigned. Director GARGOUR, Gilbert Nicholas has been resigned. Director GROLL, Eckart has been resigned. Director GROSSPETER, Horst has been resigned. Director HERREMANS, Jean Louis has been resigned. Director HERREMANS, Jean Louis has been resigned. Director HIGGS, Michael Ruston has been resigned. Director HILLEBRAND, Gerhard has been resigned. Director JEWSON, Richard Wilson has been resigned. Director LAWSON, Graham Bernard, Dr has been resigned. Director LENTON, Aylmer Ingram has been resigned. Director LESSER, Frederick Alan Simon has been resigned. Director MATTHEWSON, Howard James has been resigned. Director MITCHELL, Dennis has been resigned. Director PIKE, Claude Drew has been resigned. Director PIKE, John Drew has been resigned. Director ROBERTSON, Timothy Patrick Vyvyan has been resigned. Director SHUTTLEWORTH, Ronald has been resigned. Director SPEECKAERT, Alain has been resigned. Director TAWNEY, Christopher has been resigned. Director TORRES, Francisco Fernando Fernandez has been resigned. Director VINCK, Karel Clement Jozef has been resigned. Director YOUNG, Michael Robert has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
BOENS, Laurence
Appointed Date: 12 September 2012
66 years old
Director
DECAT, Kurt Jean-Emile Elise
Appointed Date: 01 March 2015
60 years old
Director
DELEERSNYDER, Jean-Luc Andre Victor
Appointed Date: 06 July 2006
64 years old
Director
EMSENS, Jacques
Appointed Date: 31 December 1993
62 years old
Director
JAMES, Mark Christopher
Appointed Date: 12 March 2008
66 years old
Director
MORENO DIAZ, Felix
Appointed Date: 12 September 2012
63 years old
Director
VAN PUT, John Willem
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
BOWDEN, David Bertram
Resigned: 27 May 1993
Secretary
FORREST, Chantal Benedicte
Resigned: 31 July 2008
Appointed Date: 21 February 2002
Secretary
HOLYOAK, Ian David
Resigned: 21 February 2002
Appointed Date: 01 January 2001
Secretary
WATTS, William John Christopher
Resigned: 31 December 2000
Appointed Date: 27 May 1993
Director
ASH, Eric
Resigned: 20 December 1995
93 years old
Director
BECKETT, Michael Ernest
Resigned: 31 December 2006
89 years old
Director
BOWDEN, David Bertram
Resigned: 24 May 1996
87 years old
Director
BROWN, Wilson Dyet
Resigned: 31 May 2006
Appointed Date: 25 July 2002
78 years old
Director
CUTBUSH, Thomas Charles
Resigned: 01 January 2015
Appointed Date: 01 January 2007
70 years old
Director
EMSENS, Stanislas
Resigned: 31 December 2001
99 years old
Director
FORREST, Chantal Benedicte
Resigned: 31 July 2008
Appointed Date: 12 March 2008
64 years old
Director
GARGOUR, Gilbert Nicholas
Resigned: 31 December 1993
82 years old
Director
GROLL, Eckart
Resigned: 31 January 1998
92 years old
Director
GROSSPETER, Horst
Resigned: 01 May 1995
85 years old
Director
HERREMANS, Jean Louis
Resigned: 01 March 2015
Appointed Date: 12 September 2012
62 years old
Director
HERREMANS, Jean Louis
Resigned: 25 June 2008
Appointed Date: 12 March 2008
62 years old
Director
HIGGS, Michael Ruston
Resigned: 31 December 2007
Appointed Date: 26 September 2002
72 years old
Director
HILLEBRAND, Gerhard
Resigned: 31 December 2006
Appointed Date: 11 December 1998
73 years old
Director
JEWSON, Richard Wilson
Resigned: 31 July 2007
Appointed Date: 01 May 2004
81 years old
Director
LAWSON, Graham Bernard, Dr
Resigned: 11 July 2002
Appointed Date: 01 May 1995
83 years old
Director
LENTON, Aylmer Ingram
Resigned: 24 December 1993
98 years old
Director
LESSER, Frederick Alan Simon
Resigned: 10 May 2002
Appointed Date: 24 December 1993
92 years old
Director
MATTHEWSON, Howard James
Resigned: 21 May 2002
Appointed Date: 08 December 2000
67 years old
Director
MITCHELL, Dennis
Resigned: 30 December 1995
94 years old
Director
PIKE, Claude Drew
Resigned: 27 July 1995
110 years old
Director
PIKE, John Drew
Resigned: 03 April 2001
78 years old
Director
ROBERTSON, Timothy Patrick Vyvyan
Resigned: 30 June 1998
82 years old
Director
SHUTTLEWORTH, Ronald
Resigned: 01 October 2003
Appointed Date: 01 August 1996
80 years old
Director
SPEECKAERT, Alain
Resigned: 27 July 2010
Appointed Date: 25 July 2002
76 years old
Director
TAWNEY, Christopher
Resigned: 31 March 2007
Appointed Date: 16 February 2001
68 years old
Director
TORRES, Francisco Fernando Fernandez
Resigned: 14 May 2004
Appointed Date: 01 June 2002
76 years old
Director
VINCK, Karel Clement Jozef
Resigned: 01 September 2002
Appointed Date: 03 May 2000
87 years old
Director
YOUNG, Michael Robert
Resigned: 28 February 2001
Appointed Date: 24 May 1996
78 years old

WATTS BLAKE BEARNE AND COMPANY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,566,871.75
19 Nov 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,566,871.75
05 Jun 2015
Appointment of Mr Kurt Jean-Emile Elise Decat as a director on 1 March 2015
...
... and 240 more events
25 Oct 1988
Wd 13/10/88 ad 03/10/88--------- premium £ si [email protected]=1750
25 Oct 1988
Wd 13/10/88 ad 03/10/88--------- premium £ si [email protected]=436
25 Oct 1988
Wd 13/10/88 ad 03/10/88--------- premium £ si [email protected]=318
25 Oct 1988
Wd 13/10/88 ad 03/10/88--------- premium £ si [email protected]=2075
18 Oct 1988
Secretary resigned;new secretary appointed

WATTS BLAKE BEARNE AND COMPANY LIMITED Charges

6 June 2003
Deed of charge over credit balances
Delivered: 12 June 2003
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re watts blake…
23 January 2003
Agreement between the company and chargee supplemental to a transfer dated 26TH june 1998 between the same parties
Delivered: 8 February 2003
Status: Satisfied on 23 January 2009
Persons entitled: The Secretary of State for Transport
Description: Freehold property known as ilford park stover newton abbot…
23 May 1991
Deed of agreement
Delivered: 25 May 1991
Status: Satisfied on 24 April 1993
Persons entitled: The Clifford Estate Company Limited.
Description: Approx.16ACRES of f/h land at fosterville,devon.

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