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BLAKEMORE RETAIL LTD

Learn more about BLAKEMORE RETAIL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG ACRES INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP

BLAKEMORE RETAIL LTD on the map

Company type: Private Limited Company
Company number: 00149518
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.02.02
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.12.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF - Outstanding on 2009.09.04
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.03.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1006151
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SECRETARY APPOINTED MR SIMON JOHN LOVELAND
Form type: AP03
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
Form type: TM02
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MRS BRIGID MARY DAVIDSON
Form type: AP01
Date: 2015.01.23
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN
Form type: TM01
Date: 2015.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.16
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DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
Form type: AP01
Date: 2014.04.07
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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AAMD 288A FOR STUART ADKIN
Form type: MISC
Date: 2013.07.29
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
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SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
Form type: AP03
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON
Form type: TM02
Date: 2012.09.25
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COMPANY NAME CHANGED TATES LIMITED, CERTIFICATE ISSUED ON 13/06/12
Form type: CERTNM
Date: 2012.06.13
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES15
Document description: CHANGE OF NAME 07/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.13
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL
Form type: TM01
Date: 2011.10.18
£2.95
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SECRETARY APPOINTED MR ROBERT GORDON UPTON
Form type: AP03
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL
Form type: TM02
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MR DEREK BRIAN CLIFTON
Form type: AP01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BACON
Form type: AP01
Date: 2011.09.13
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.03.31
£2.95
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ADOPT ARTICLES 17/03/2011
Form type: RES01
Date: 2011.03.29
£2.95
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COMPANY BUSINESS 17/03/2011
Form type: RES13
Date: 2011.03.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.23
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALAN BOARDMAN
Form type: AP01
Date: 2011.01.26
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 31/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALLAM / 31/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 31/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ADKIN / 31/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 31/03/2010
Form type: CH03
Date: 2010.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2009.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.19
£2.95
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DEBENTURE GUARANTEE DEED OF PRIORITY SEC 175 09/12/2008
Form type: RES13
Date: 2008.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15

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Company directors and board members:

SIMON JOHN LOVELAND (current)
Secretary, 2015.09.01
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
STUART ADKIN (current)
Director, 2001.05.30
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
CHRISTOPHER RICHARD BACON (current)
Director, 2011.08.24
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
PETER FRANCIS BLAKEMORE (current)
Director, COMPANY DIRECTOR, 1994.01.07
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
DEREK BRIAN CLIFTON (current)
Director, 2011.08.24
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
BRIGID MARY DAVIDSON (current)
Director, 2015.01.05
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
GEOFFREY HALLAM (current)
Director, RETAIL OPERATIONS DIRECTOR, 1994.06.16
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
SCOTT MUNRO-MORRIS (current)
Director, COMPANY DIRECTOR, 2014.04.07
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ANTHONY DAVID PANNELL (resigned)
Secretary, 1991.01.12 - 2011.09.30
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
WILLIAM LEONARD TOMLINSON (resigned)
Secretary, 2012.09.06 - 2015.09.01
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ROBERT GORDON UPTON (resigned)
Secretary, 2011.09.30 - 2012.09.06
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
TERENCE ALLEN ATKINSON (resigned)
Director, PROPERTY DEVELOPMENT DIRECTOR, 1991.11.06 - 1992.04.22
STOKE MANOR FARM CHESTER ROAD , HURLESTON
CW5 6BT, CHESHIRE
MICHAEL ALAN BOARDMAN (resigned)
Director, TRADING DIRECTOR, 2011.01.11 - 2014.09.19
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
GRAEME JOHN BOWLER (resigned)
Director, CHIEF EXECUTIVE\MD, 1993.07.14 - 1994.01.07
WARREN DRIVE , PRESTATYN
LL19 7HU, CLWYD
ELWYN DAVIES (resigned)
Director, SALES DIRECTOR, 1994.06.16 - 2000.02.14
42 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1HD, WEST MIDLANDS
STEPHEN DENNY (resigned)
Director, 1996.09.25 - 2000.02.14
ONE SHERBORNE LOFTS 33 GROSVENOR STREET WEST , BIRMINGHAM
B16 8HW, WEST MIDLANDS
COLIN ELLIS (resigned)
Director, 1991.01.12 - 2001.05.04
42 DANESFIELD AVENUE , GRIMSBY
DN37 0QE, SOUTH HUMBERSIDE
JOHN WILLIAM GILES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.16 - 2000.02.14
8 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
FREDRICK REGINALD MILLS (resigned)
Director, 1991.01.12 - 1993.01.07
10 HALL LANE CONNAHS QUAY , DEESIDE
CH5 4LX, CLWYD
SIMON ALEXANDER MOFFAT (resigned)
Director, 1991.01.12 - 1992.06.12
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JOHN CONAN MURPHY (resigned)
Director, 1991.01.12 - 1994.01.07
MOOR HALL PRESCOT ROAD , ORMSKIRK
L39 6RT, LANCASHIRE
BRYAN WILLIAM MYERS (resigned)
Director, 1991.01.12 - 1995.08.25
16A PELHAM ROAD , GRIMSBY
DN34 4SU, SOUTH HUMBERSIDE
DAVID OWEN (resigned)
Director, 1991.01.12 - 1994.01.07
HIGH GROVE TOP MOELFRE ROAD , ABERGELE
LL22, CONWY
ANTHONY DAVID PANNELL (resigned)
Director, 1991.01.12 - 2011.09.30
LONG ACRES INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
DEREK WILLIAM METHVEN PRETTY (resigned)
Director, FINANCIAL EXECUTIVE, 1992.07.22 - 1994.01.07
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
GRAEME SEABROOK (resigned)
Director, 1991.01.12 - 1993.10.11
29 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
DAVID WHITE (resigned)
Director, TRADING DIRECTOR, 2000.02.14 - 2009.09.07
THE BACHES UPHAMPTON , OMBERSLEY
WR9 0JP, WORCESTERSHIRE
CLIFFORD WOODWARD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.06.16 - 1996.08.30
11 TREHERNES DRIVE PEDMORE , STOURBRIDGE
DY9 0YX, WEST MIDLANDS

Companies near to BLAKEMORE RETAIL LTD

Information about the Private Limited Company BLAKEMORE RETAIL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data