Bell & Webster Concrete Limited

Company Name	Bell & Webster Concrete Limited
Company Status	Dissolved
Company Number	02255867
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	27 July 2022 (1 year, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Closed
Appointed	03 January 2006(17 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Carol Ann Lound
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(22 years, 1 month after company formation)
Appointment Duration	12 years (closed 27 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Holly Drive Bourne Lincolnshire PE10 9SP

Director Name	John Stodhard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(22 years, 1 month after company formation)
Appointment Duration	12 years (closed 27 July 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	92 Windsor Way Broughton North Lincolnshire DN20 0EL

Director Name	Michael John Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Coles Park House Cole Park Westmill Buntingford Hertfordshire SG9 9LT

Director Name	George Michael Richardson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Orchard Vale Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW

Director Name	Keith George Noble
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	1 St Vincents Road Grantham Lincolnshire NG31 9EJ

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Frederick Edward Newby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hartley Farthingham Lane Ewhurst Cranleigh Surrey GU6 7QN

Secretary Name	Charles Marr
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 1994)
Role	Accountant
Correspondence Address	48 Oak Walk Hockley Essex SS5 5AR

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(8 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Christopher John Peters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	11 Clarkes Close Palgrave Diss Norfolk IP22 1AY

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(9 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Paul James Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	40 Azalea Close Lutterworth Leicestershire LE17 4FR

Director Name	Patrick Joseph Sexton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(12 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 January 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Kiln Garth Rothley Leicestershire LE7 7LZ

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Shaun Raymond Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 May 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Highgreen Hockerton Southwell Notts NG25 0PL

Director Name	Paul Lees
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bankside The Bowling Alley Heage Derbyshire DE56 2BF

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(23 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	Matthew Lloyd Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Herts HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St Albans Hertfordshire AL2 2HT

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,240,596
Gross Profit	£758,762
Net Worth	-£10,251,396
Cash	£148,423
Current Liabilities	£13,553,078

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2017	Liquidators' statement of receipts and payments to 24 April 2017 (23 pages)
23 June 2016	Liquidators' statement of receipts and payments to 24 April 2016 (14 pages)
23 June 2016	Liquidators statement of receipts and payments to 24 April 2016 (14 pages)
5 June 2015	Liquidators' statement of receipts and payments to 24 April 2015 (12 pages)
5 June 2015	Liquidators statement of receipts and payments to 24 April 2015 (12 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2014	Court order insolvency:replacement liquidator (12 pages)
9 June 2014	Notice of Constitution of Liquidation Committee (2 pages)
1 May 2014	Appointment of a voluntary liquidator (1 page)
1 May 2014	Administrator's progress report to 25 April 2014 (20 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (2 pages)
25 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 March 2014	Result of meeting of creditors (4 pages)
18 February 2014	Statement of administrator's proposal (43 pages)
5 February 2014	Statement of affairs with form 2.14B/2.15B (13 pages)
13 January 2014	Registered office address changed from 66 Clifton Street London EC2A 4HB on 13 January 2014 (2 pages)
10 January 2014	Appointment of an administrator (1 page)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000,000 (5 pages)
14 October 2013	Termination of appointment of Graham Spratling as a director (1 page)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Amended full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Termination of appointment of Ivor Barton as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Termination of appointment of Paul Lees as a director (2 pages)
18 May 2012	Termination of appointment of Shaun Brown as a director (2 pages)
16 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
16 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
10 June 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
9 June 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
14 March 2011	Full accounts made up to 30 June 2010 (13 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
16 July 2010	Appointment of Carol Ann Lound as a director (3 pages)
16 July 2010	Appointment of John Stodhard as a director (3 pages)
16 July 2010	Appointment of Paul Lees as a director (3 pages)
5 March 2010	Full accounts made up to 30 June 2009 (13 pages)
10 February 2010	Termination of appointment of Patrick Sexton as a director (2 pages)
29 December 2009	Director's details changed for Patrick Joseph Sexton on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mr Shaun Raymond Brown on 29 December 2009 (2 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
10 June 2009	Director's change of particulars / patrick sexton / 10/06/2009 (1 page)
26 March 2009	Director appointed mr shaun raymond brown (1 page)
27 January 2009	Full accounts made up to 30 June 2008 (13 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / patrick sexton / 02/06/2008 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 April 2008	Full accounts made up to 30 June 2007 (13 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Auditor's resignation (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (14 pages)
13 December 2006	Return made up to 10/12/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Return made up to 10/12/05; full list of members (8 pages)
12 April 2005	Full accounts made up to 30 June 2004 (13 pages)
29 December 2004	Return made up to 10/12/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 30 June 2003 (13 pages)
14 January 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 10/12/03; full list of members (8 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
1 April 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (8 pages)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
31 December 2001	Return made up to 10/12/01; full list of members (7 pages)
26 October 2001	Full accounts made up to 30 June 2001 (12 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
10 November 2000	Full accounts made up to 30 June 2000 (12 pages)
28 September 2000	New director appointed (2 pages)
25 July 2000	New director appointed (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
23 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (7 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	New secretary appointed (2 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
15 January 1999	Secretary resigned (1 page)
7 January 1999	Full accounts made up to 30 June 1998 (12 pages)
24 December 1998	Return made up to 10/12/98; full list of members (7 pages)
13 October 1998	Auditor's resignation (1 page)
13 March 1998	Full accounts made up to 30 June 1997 (12 pages)
11 January 1998	Return made up to 20/12/97; no change of members (6 pages)
16 October 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 June 1996 (12 pages)
13 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
24 December 1996	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	New director appointed (3 pages)
18 April 1996	Full accounts made up to 30 June 1995 (12 pages)
5 January 1996	Return made up to 20/12/95; full list of members (7 pages)
25 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/95 (1 page)
10 April 1995	Full accounts made up to 30 June 1994 (12 pages)
10 May 1988	Incorporation (15 pages)

Bell & Webster Concrete Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London