BL TELFORD LIMITED
TELFORD BARCLAYS LIFE ASSURANCE COMPANY LIMITED WOOLWICH LIFE ASSURANCE COMPANY LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 00151731
Status Active
Incorporation Date 22 October 1918
Company Type Private Limited Company
Address WINDSOR HOUSE, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BL TELFORD LIMITED are www.bltelford.co.uk, and www.bl-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. Bl Telford Limited is a Private Limited Company. The company registration number is 00151731. Bl Telford Limited has been working since 22 October 1918. The present status of the company is Active. The registered address of Bl Telford Limited is Windsor House Town Centre Telford Shropshire Tf3 4nb. . SHAKESPEARE, Paul is a Secretary of the company. CUHLS, Matthew Hilmar is a Director of the company. WOODCOCK, Michael Charles is a Director of the company. Secretary CARTER, Brian has been resigned. Secretary LAGERBERG, Peter John has been resigned. Secretary NASH, Andrew has been resigned. Secretary ROUSE, Ian has been resigned. Secretary SHAKESPEARE, Paul has been resigned. Secretary SMITH, Christopher has been resigned. Secretary TRIMMER, Paul has been resigned. Secretary WARRINGTON, Richard has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BALLS, Ian George Gordon has been resigned. Director BAXTER, David Jonathan Allen has been resigned. Director BORRIE, Gordon, Lord has been resigned. Director COATESWORTH, Robert has been resigned. Director CRAINE, Roger has been resigned. Director CROTTY, James Francis has been resigned. Director EVES, Michael John has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FFORDE, Arthur John Brownlow has been resigned. Director GALLAGHER, James Daniel, Professor has been resigned. Director GIBBS, Michael John has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HALL, Brian John has been resigned. Director HANCE, Julian Christopher has been resigned. Director HINE, John Philip has been resigned. Director HINES, Bryan Charles has been resigned. Director HOLCROFT, David has been resigned. Director HOWE, Robert William Albert has been resigned. Director HUDSON, Richard Owen has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director JEWELL, James Gregory has been resigned. Director JOHNSON, Robin David has been resigned. Director LIVER, John Robert has been resigned. Director MILSON, Christopher Owen has been resigned. Director MUMENTHALER, Christian has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director POSTON, Ian William has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director ROBINSON, Peter James has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMITHSON, Keith Victor has been resigned. Director STEWART, John Morrison has been resigned. Director SWALLOW, Mark Francis has been resigned. Director TAYLOR, Nicolas Hornby has been resigned. Director TAYLOR, Peter Graham has been resigned. Director THOMAS, Richard has been resigned. Director THORNTON, Craig James has been resigned. Director TURNER, Michael James has been resigned. Director URMSTON, Michael Norris has been resigned. Director WILD, Thomas Alan has been resigned. Director WILSON, Wilson Weldon has been resigned. Director WOODS, Jamie Jeremy has been resigned. Director WRIGHT, Brian Arthur has been resigned. Director YATES, Jonathan James has been resigned. Director BARCLAYS LIFE ASSURANCE COMPANY LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 01 September 2013
Director
CUHLS, Matthew Hilmar
Appointed Date: 18 February 2013
51 years old
Director
WOODCOCK, Michael Charles
Appointed Date: 18 February 2013
56 years old

Resigned Directors

Secretary
CARTER, Brian
Resigned: 31 December 1998
Appointed Date: 04 November 1998
Secretary
LAGERBERG, Peter John
Resigned: 26 January 1996
Appointed Date: 14 February 1994
Secretary
NASH, Andrew
Resigned: 31 August 2013
Appointed Date: 21 January 2010
Secretary
ROUSE, Ian
Resigned: 04 November 1998
Appointed Date: 20 March 1998
Secretary
SHAKESPEARE, Paul
Resigned: 21 January 2010
Appointed Date: 31 October 2008
Secretary
SMITH, Christopher
Resigned: 30 December 2000
Appointed Date: 01 January 1999
Secretary
TRIMMER, Paul
Resigned: 20 March 1998
Appointed Date: 26 January 1996
Secretary
WARRINGTON, Richard
Resigned: 14 February 1994
Secretary
BARCOSEC LIMITED
Resigned: 31 October 2008
Appointed Date: 30 December 2000
Director
BADDELEY, Julie Margaret
Resigned: 25 October 2000
Appointed Date: 01 July 1998
74 years old
Director
BALLS, Ian George Gordon
Resigned: 31 July 2009
Appointed Date: 20 June 2001
76 years old
Director
BAXTER, David Jonathan Allen
Resigned: 01 October 2009
Appointed Date: 31 October 2008
60 years old
Director
BORRIE, Gordon, Lord
Resigned: 07 July 1997
Appointed Date: 01 April 1993
94 years old
Director
COATESWORTH, Robert
Resigned: 18 October 2003
Appointed Date: 19 April 1996
81 years old
Director
CRAINE, Roger
Resigned: 04 October 2012
Appointed Date: 31 October 2008
68 years old
Director
CROTTY, James Francis
Resigned: 18 February 2013
Appointed Date: 01 September 2011
67 years old
Director
EVES, Michael John
Resigned: 18 February 2013
Appointed Date: 01 October 2009
67 years old
Director
FERGUSON, Duncan George Robin
Resigned: 28 February 2011
Appointed Date: 01 October 2009
83 years old
Director
FFORDE, Arthur John Brownlow
Resigned: 30 September 1993
98 years old
Director
GALLAGHER, James Daniel, Professor
Resigned: 18 February 2013
Appointed Date: 01 October 2009
71 years old
Director
GIBBS, Michael John
Resigned: 31 March 1996
94 years old
Director
GREENSHIELDS, Raymond
Resigned: 06 April 2006
Appointed Date: 18 August 2003
78 years old
Director
HALL, Brian John
Resigned: 31 December 2000
Appointed Date: 04 November 1998
73 years old
Director
HANCE, Julian Christopher
Resigned: 04 November 1998
Appointed Date: 01 December 1997
69 years old
Director
HINE, John Philip
Resigned: 26 January 2006
Appointed Date: 20 June 2001
68 years old
Director
HINES, Bryan Charles
Resigned: 11 July 1997
93 years old
Director
HOLCROFT, David
Resigned: 20 September 2004
Appointed Date: 28 January 2000
79 years old
Director
HOWE, Robert William Albert
Resigned: 01 October 2009
Appointed Date: 31 October 2008
76 years old
Director
HUDSON, Richard Owen
Resigned: 18 February 2013
Appointed Date: 31 October 2008
73 years old
Director
JEENS, Robert Charles Hubert
Resigned: 30 June 1998
Appointed Date: 31 December 1996
71 years old
Director
JEWELL, James Gregory
Resigned: 06 October 1994
Appointed Date: 16 July 1992
82 years old
Director
JOHNSON, Robin David
Resigned: 08 January 1999
Appointed Date: 19 April 1996
81 years old
Director
LIVER, John Robert
Resigned: 14 October 2005
Appointed Date: 14 December 2004
61 years old
Director
MILSON, Christopher Owen
Resigned: 26 July 2004
Appointed Date: 20 June 2001
75 years old
Director
MUMENTHALER, Christian
Resigned: 30 April 2011
Appointed Date: 01 October 2009
56 years old
Director
PEACOCK, Lynne Margaret
Resigned: 31 December 1996
Appointed Date: 01 October 1996
71 years old
Director
POSTON, Ian William
Resigned: 11 March 2002
Appointed Date: 31 December 1996
69 years old
Director
RATCLIFFE, Robert Mark
Resigned: 18 February 2013
Appointed Date: 21 June 2011
70 years old
Director
ROBINSON, Peter James
Resigned: 01 January 1995
84 years old
Director
SINGLETON, Graham Lloyd
Resigned: 26 March 2013
Appointed Date: 28 September 2009
62 years old
Director
SMITHSON, Keith Victor
Resigned: 31 October 2008
Appointed Date: 30 July 2004
63 years old
Director
STEWART, John Morrison
Resigned: 01 October 1996
Appointed Date: 01 January 1995
76 years old
Director
SWALLOW, Mark Francis
Resigned: 01 October 2009
Appointed Date: 31 October 2008
58 years old
Director
TAYLOR, Nicolas Hornby
Resigned: 31 October 2008
Appointed Date: 16 February 2004
80 years old
Director
TAYLOR, Peter Graham
Resigned: 06 October 1994
85 years old
Director
THOMAS, Richard
Resigned: 31 October 2008
Appointed Date: 18 October 2006
66 years old
Director
THORNTON, Craig James
Resigned: 01 October 2009
Appointed Date: 31 October 2008
53 years old
Director
TURNER, Michael James
Resigned: 29 August 1997
86 years old
Director
URMSTON, Michael Norris
Resigned: 18 February 2013
Appointed Date: 01 October 2009
76 years old
Director
WILD, Thomas Alan
Resigned: 30 June 1998
Appointed Date: 07 July 1997
75 years old
Director
WILSON, Wilson Weldon
Resigned: 31 December 2009
Appointed Date: 31 October 2008
64 years old
Director
WOODS, Jamie Jeremy
Resigned: 01 December 1997
84 years old
Director
WRIGHT, Brian Arthur
Resigned: 16 July 1992
95 years old
Director
YATES, Jonathan James
Resigned: 18 September 2009
Appointed Date: 31 October 2008
64 years old
Director
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009

Persons With Significant Control

Reassure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL TELFORD LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000,000
21 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
09 Oct 1989
Declaration of satisfaction of mortgage/charge
09 Oct 1989
Declaration of satisfaction of mortgage/charge
09 Oct 1989
Declaration of satisfaction of mortgage/charge
09 Oct 1989
Declaration of satisfaction of mortgage/charge
09 Jun 1989
Director resigned;new director appointed

BL TELFORD LIMITED Charges

25 May 1983
Mortgage
Delivered: 2 June 1983
Status: Satisfied on 9 October 1989
Persons entitled: I C F C Limited
Description: 23 york road northampton. Title no:- wn 9404.
7 September 1982
Legal charge
Delivered: 11 September 1982
Status: Satisfied on 9 October 1989
Persons entitled: Town & Country Building Society
Description: 438 bethnal green road, tower hamlets london E2.
21 June 1977
Mortgage
Delivered: 21 January 1983
Status: Satisfied on 9 October 1989
Persons entitled: Anglia Building Society
Description: 30 high street, rushden.
10 November 1975
Mortgage
Delivered: 21 January 1983
Status: Satisfied on 9 October 1989
Persons entitled: Anglia Building Society
Description: 32A sheep street, wellingborough, northants.

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