BELL & WEBSTER CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

02255867

Incorporation date

09/05/1988

Size

Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/1988)

26/07/2022

Final Gazette dissolved following liquidation

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26/04/2022

Return of final meeting in a creditors' voluntary winding up

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17/06/2021

Liquidators' statement of receipts and payments to 2021-04-24

View PDF (23 pages)

09/06/2020

Liquidators' statement of receipts and payments to 2020-04-24

View PDF (21 pages)

11/06/2019

Liquidators' statement of receipts and payments to 2019-04-24

View PDF (21 pages)

01/07/2018

Liquidators' statement of receipts and payments to 2018-04-24

View PDF (22 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-04-24

View PDF (23 pages)

22/06/2016

Liquidators' statement of receipts and payments to 2016-04-24

View PDF (14 pages)

04/06/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (12 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2014

Notice of ceasing to act as a voluntary liquidator

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15/07/2014

Insolvency court order

View PDF (12 pages)

08/06/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

30/04/2014

Administrator's progress report to 2014-04-25

View PDF (20 pages)

30/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

24/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/03/2014

Result of meeting of creditors

View PDF (4 pages)

17/02/2014

Statement of administrator's proposal

View PDF (43 pages)

04/02/2014

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

12/01/2014

Registered office address changed from 66 Clifton Street London EC2A 4HB on 2014-01-13

View PDF (2 pages)

09/01/2014

Appointment of an administrator

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

13/10/2013

Termination of appointment of Graham Spratling as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Matthew Turner as a director

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

02/12/2012

Amended full accounts made up to 2011-12-31

View PDF (15 pages)

30/09/2012

Termination of appointment of Ivor Barton as a director

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/05/2012

Termination of appointment of Shaun Brown as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Paul Lees as a director

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15/02/2012

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

15/02/2012

Appointment of Mr Ivor Ashley Barton as a director

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (8 pages)

06/09/2011

Termination of appointment of Richard Slater as a director

View PDF (2 pages)

09/06/2011

Appointment of Matthew Lloyd Turner as a director

View PDF (3 pages)

08/06/2011

Appointment of Richard Craig Alan Slater as a director

View PDF (3 pages)

13/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

09/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

22/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

21/10/2010

Termination of appointment of Frederick Newby as a director

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03/08/2010

Termination of appointment of John Ketteley as a director

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03/08/2010

Termination of appointment of David Dannhauser as a director

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15/07/2010

Appointment of Carol Ann Lound as a director

View PDF (3 pages)

15/07/2010

Appointment of John Stodhard as a director

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15/07/2010

Appointment of Paul Lees as a director

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

09/02/2010

Termination of appointment of Patrick Sexton as a director

View PDF (2 pages)

28/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

28/12/2009

Director's details changed for Patrick Joseph Sexton on 2009-12-29

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Shaun Raymond Brown on 2009-12-29

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14/10/2009

Termination of appointment of Paul Taylor as a director

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09/06/2009

Director's change of particulars / patrick sexton / 10/06/2009

View PDF (1 pages)

25/03/2009

Director appointed mr shaun raymond brown

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26/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

21/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / patrick sexton / 02/06/2008

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

10/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Auditor's resignation

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

12/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

28/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Return made up to 10/12/03; full list of members

View PDF (8 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

28/07/2002

Director's particulars changed

View PDF (1 pages)

30/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR

View PDF (1 pages)

18/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

09/11/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

27/09/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (3 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

22/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

21/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

10/01/1998

Return made up to 20/12/97; no change of members

View PDF (6 pages)

15/10/1997

New director appointed

View PDF (3 pages)

27/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

23/12/1996

Return made up to 20/12/96; no change of members

View PDF (5 pages)

04/12/1996

Resolutions

View PDF (6 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

New director appointed

View PDF (3 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

04/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

24/10/1995

Resolutions

View PDF (1 pages)

24/10/1995

Resolutions

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24/10/1995

Resolutions

View PDF (1 pages)

09/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/12/1994

Return made up to 20/12/94; no change of members

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05/10/1994

Director resigned

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11/08/1994

Secretary resigned;new secretary appointed

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20/04/1994

Full accounts made up to 1993-06-30

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18/01/1994

Return made up to 20/12/93; full list of members

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19/08/1993

Director resigned

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27/06/1993

Secretary resigned;new secretary appointed;director resigned

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16/06/1993

Particulars of mortgage/charge

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18/02/1993

Particulars of mortgage/charge

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22/12/1992

Return made up to 20/12/92; no change of members

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01/11/1992

Full accounts made up to 1992-06-30

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12/07/1992

Director resigned;new director appointed

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22/12/1991

Return made up to 20/12/91; no change of members

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10/12/1991

Full accounts made up to 1991-06-30

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08/12/1991

Auditor's resignation

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21/03/1991

Full accounts made up to 1990-06-30

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23/12/1990

Return made up to 20/12/90; full list of members

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16/01/1990

Full accounts made up to 1989-06-30

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16/01/1990

Return made up to 24/11/89; full list of members

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16/01/1990

Accounting reference date extended from 31/03 to 30/06

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19/07/1989

Wd 18/07/89 ad 17/05/89--------- £ si 98@1=98 £ ic 999902/1000000

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19/07/1989

Wd 18/07/89 ad 29/06/89--------- £ si 999900@1=999900 £ ic 2/999902

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19/07/1989

Resolutions

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19/07/1989

Nc inc already adjusted

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15/05/1989

New director appointed

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18/07/1988

New director appointed

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17/05/1988

Secretary resigned;new secretary appointed

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09/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Matthew Lloyd	Director	26/05/2011 - 02/10/2013	13
Ketteley, John Henry Beevor	Director	04/02/1997 - 15/07/2010	33
Callaghan, Peter William	Director	23/08/1996 - 29/01/1997	51
Dannhauser, David Stephen	Director	25/08/1997 - 15/07/2010	55
Barton, Ivor Ashley	Director	14/02/2012 - 24/09/2012	44

Persons with Significant Control

No PSC data available.

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Description

About BELL & WEBSTER CONCRETE LIMITED

BELL & WEBSTER CONCRETE LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL & WEBSTER CONCRETE LIMITED?

BELL & WEBSTER CONCRETE LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 26/07/2022.

Where is BELL & WEBSTER CONCRETE LIMITED located?

BELL & WEBSTER CONCRETE LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does BELL & WEBSTER CONCRETE LIMITED do?

BELL & WEBSTER CONCRETE LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for BELL & WEBSTER CONCRETE LIMITED?

The latest filing was on 26/07/2022: Final Gazette dissolved following liquidation.