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Home > England & Wales Companies > BLUBBERHOUSES MOOR LIMITED
Company Information for

BLUBBERHOUSES MOOR LIMITED

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF,
Company Registration Number
02624570
Private Limited Company
Active

Company Overview

About Blubberhouses Moor Ltd
BLUBBERHOUSES MOOR LIMITED was founded on 1991-06-27 and has its registered office in Sandbach. The organisation's status is listed as "Active". Blubberhouses Moor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUBBERHOUSES MOOR LIMITED
 
Legal Registered Office
BROOKSIDE HALL
CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 4TF
Other companies in CW11
 
Previous Names
BLUBBERHOUSE MOOR LIMITED29/09/2008
SIBELCO (UK) LIMITED29/09/2008
Filing Information
Company Number 02624570
Company ID Number 02624570
Date formed 1991-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 08:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUBBERHOUSES MOOR LIMITED
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Company Officers of BLUBBERHOUSES MOOR LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLEM VAN PUT
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES CUTBUSH
 Director 2010-07-26 2015-01-01
ALAIN SPEECKAERT
 Director 2003-12-09 2010-07-27
CHANTAL BENEDICTE FORREST
 Company Secretary 2002-10-15 2008-07-31
GERHARD HILLEBRAND
 Director 2003-09-12 2006-12-31
FRANCISCO FERNANDO FERNANDEZ TORRES
 Director 2003-12-09 2004-05-14
GAETAN MARIE CHARLES EMSENS
 Director 2001-06-01 2003-12-09
FRANCISCO FERNANDO FERNANDEZ TORRES
 Director 2002-10-15 2003-09-12
LAURENCE BOENS
 Company Secretary 1991-12-04 2002-10-15
STANISLAS EMSENS
 Director 1991-12-04 2002-10-15
FRANCIS CATOR
 Director 1991-12-04 2001-01-01
ADRIAN JOHN CLOUGH
 Director 1991-06-27 1991-12-04
LEON NEAL
 Nominated Director 1991-06-27 1991-12-04
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1991-10-09 1991-10-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-27 1991-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLEM VAN PUT DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) Director 2015-01-01 CURRENT 1902-12-12 Dissolved 2018-05-22
JOHN WILLEM VAN PUT SIBELCO UK LIMITED Director 2015-01-01 CURRENT 1957-02-18 Active
JOHN WILLEM VAN PUT WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2015-01-01 CURRENT 1914-01-20 Active
JOHN WILLEM VAN PUT SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1951-05-15 Active
JOHN WILLEM VAN PUT SIBELCO GREEN SOLUTIONS UK LIMITED Director 2015-01-01 CURRENT 1971-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-07-08RP04TM01Second filing for the termination of John Willem Van Put
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR FRéDéRIC DESLYPERE
2022-04-08AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLEM VAN PUT
2022-02-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1100000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCR SIBELCO NV
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCR SIBELCO NV
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1100000
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1100000
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES CUTBUSH
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1100000
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-10AUDAUDITOR'S RESIGNATION
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-17AR0127/06/12 ANNUAL RETURN FULL LIST
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN SPEECKAERT
2010-07-28AP01DIRECTOR APPOINTED MR THOMAS CHARLES CUTBUSH
2010-07-19AR0127/06/10 FULL LIST
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-13190LOCATION OF DEBENTURE REGISTER
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BROOKSIDE HALL CONGELTON ROAD SANDBACH CHESHIRE CW11 4TF
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-27CERTNMCOMPANY NAME CHANGED SIBELCO (UK) LIMITED CERTIFICATE ISSUED ON 29/09/08
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY CHANTAL FORREST
2008-08-01RES01ADOPT ARTICLES 29/07/2008
2008-07-17363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-19288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-10363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-02288bDIRECTOR RESIGNED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: HIGHER END FARM HALE FORDINGBRIDGE HAMPSHIRE SP6 2RA
2002-11-02288bSECRETARY RESIGNED
2002-11-02363(288)DIRECTOR RESIGNED
2002-11-02363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-10-10AUDAUDITOR'S RESIGNATION
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-09-04363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-08363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BLUBBERHOUSES MOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUBBERHOUSES MOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUBBERHOUSES MOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUBBERHOUSES MOOR LIMITED

Intangible Assets
Patents
We have not found any records of BLUBBERHOUSES MOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUBBERHOUSES MOOR LIMITED
Trademarks
We have not found any records of BLUBBERHOUSES MOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUBBERHOUSES MOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BLUBBERHOUSES MOOR LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BLUBBERHOUSES MOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUBBERHOUSES MOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUBBERHOUSES MOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CW11 4TF