C.A. BLACKWELL GROUP LIMITED
DURHAM PREMIER LIME & STONE COMPANY LIMITED

Hellopages » County Durham » County Durham » DH7 9PT

Company number 00664770
Status Active
Incorporation Date 11 July 1960
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, ENGLAND, DH7 9PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Steven Johnson as a director on 28 April 2017; Full accounts made up to 31 May 2016. The most likely internet sites of C.A. BLACKWELL GROUP LIMITED are www.cablackwellgroup.co.uk, and www.c-a-blackwell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. C A Blackwell Group Limited is a Private Limited Company. The company registration number is 00664770. C A Blackwell Group Limited has been working since 11 July 1960. The present status of the company is Active. The registered address of C A Blackwell Group Limited is West Terrace Esh Winning Durham England Dh7 9pt. . KEMP, Patrick James is a Secretary of the company. ANSON, Steven Leslie is a Director of the company. BROTHERSTON, Robert is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. FRASER, Niall Keith is a Director of the company. HINDMARSH, Graeme is a Director of the company. PUGH, Guy Warwick is a Director of the company. SMITH, Philip James is a Director of the company. Secretary GOODAY, Keith David has been resigned. Secretary MOSELEY, John William has been resigned. Secretary SAVILLE, Ian has been resigned. Director BLACKWELL, Margaret Patricia has been resigned. Director BLACKWELL, Richard has been resigned. Director CLARKE, Stephen Robert has been resigned. Director COLTHORPE, David Lumsden has been resigned. Director GOODAY, Keith David has been resigned. Director GORSE, Mandy has been resigned. Director HUGHES, Benjamin George has been resigned. Director HUGHES, Julia Verity has been resigned. Director JOHNSON, Steven has been resigned. Director MARSTON, Stuart Brooke has been resigned. Director MOSELEY, John William has been resigned. Director SAVILLE, Ian David has been resigned. Director SMITH, Paul Martin has been resigned. Director STIMPSON, Roy Robert has been resigned. Director TUER, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEMP, Patrick James
Appointed Date: 28 October 2016
Director
ANSON, Steven Leslie
Appointed Date: 12 December 2016
60 years old
Director
BROTHERSTON, Robert
Appointed Date: 09 January 2016
67 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 09 January 2016
71 years old
Director
FRASER, Niall Keith
Appointed Date: 01 March 2016
55 years old
Director
HINDMARSH, Graeme
Appointed Date: 01 March 2016
62 years old
Director
PUGH, Guy Warwick
Appointed Date: 27 April 2007
69 years old
Director
SMITH, Philip James
Appointed Date: 12 December 2016
45 years old

Resigned Directors

Secretary
GOODAY, Keith David
Resigned: 31 March 2013
Appointed Date: 01 January 1994
Secretary
MOSELEY, John William
Resigned: 01 January 1994
Secretary
SAVILLE, Ian
Resigned: 28 October 2016
Appointed Date: 19 October 2012
Director
BLACKWELL, Margaret Patricia
Resigned: 27 February 2006
Appointed Date: 01 June 2001
79 years old
Director
BLACKWELL, Richard
Resigned: 31 December 1993
92 years old
Director
CLARKE, Stephen Robert
Resigned: 07 June 2013
Appointed Date: 27 April 2007
70 years old
Director
COLTHORPE, David Lumsden
Resigned: 20 August 2001
90 years old
Director
GOODAY, Keith David
Resigned: 31 March 2012
Appointed Date: 01 January 2000
78 years old
Director
GORSE, Mandy
Resigned: 10 February 2017
Appointed Date: 01 March 2016
57 years old
Director
HUGHES, Benjamin George
Resigned: 09 January 2016
Appointed Date: 27 April 2007
48 years old
Director
HUGHES, Julia Verity
Resigned: 09 January 2016
Appointed Date: 01 June 2001
74 years old
Director
JOHNSON, Steven
Resigned: 28 April 2017
Appointed Date: 01 March 2016
56 years old
Director
MARSTON, Stuart Brooke
Resigned: 22 June 2007
Appointed Date: 01 June 2001
84 years old
Director
MOSELEY, John William
Resigned: 31 August 2000
89 years old
Director
SAVILLE, Ian David
Resigned: 28 October 2016
Appointed Date: 01 March 2016
57 years old
Director
SMITH, Paul Martin
Resigned: 30 June 2012
Appointed Date: 27 April 2007
74 years old
Director
STIMPSON, Roy Robert
Resigned: 20 August 2001
Appointed Date: 20 April 1995
100 years old
Director
TUER, John
Resigned: 16 April 2010
Appointed Date: 01 June 2001
78 years old

Persons With Significant Control

Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A. BLACKWELL GROUP LIMITED Events

15 May 2017
Confirmation statement made on 7 May 2017 with updates
28 Apr 2017
Termination of appointment of Steven Johnson as a director on 28 April 2017
16 Feb 2017
Full accounts made up to 31 May 2016
14 Feb 2017
Termination of appointment of Mandy Gorse as a director on 10 February 2017
22 Dec 2016
Registration of charge 006647700009, created on 19 December 2016
...
... and 170 more events
21 Mar 1984
Accounts made up to 31 May 1983
09 May 1983
Accounts made up to 31 May 1982
21 Dec 1982
Memorandum and Articles of Association
11 Jul 1960
Certificate of incorporation
11 Jul 1960
Incorporation

C.A. BLACKWELL GROUP LIMITED Charges

19 December 2016
Charge code 0066 4770 0009
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hargreaves Services PLC
Description: Contains fixed charge…
4 February 2016
Charge code 0066 4770 0008
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
3 April 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2013
An omnibus guarantee and set-off agreement
Delivered: 5 April 2013
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
18 October 1989
Gurantee & debenture
Delivered: 6 November 1989
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1987
Gurantee & debenture
Delivered: 5 January 1988
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H land part of elm tree house farm counthorpe lincoln…
7 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H land part of elm tree house farm, counthorpe lincoln…
7 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H land part of elm tree house farm counthorpe lincoln 10…

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