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CHAS.A.BLATCHFORD & SONS,LIMITED

Learn more about CHAS.A.BLATCHFORD & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LISTER ROAD,, BASINGSTOKE,, HANTS, RG22 4AH

CHAS.A.BLATCHFORD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00162114
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.09.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.10.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.10.16
LLOYDS BANK PLC
- Outstanding on 2014.12.05
LLOYDS BANK PLC
- Outstanding on 2014.12.08
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.12.11

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 212000
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APPOINTMENT TERMINATED, DIRECTOR MAY BLATCHFORD
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR MAY BLATCHFORD
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WELSH
Form type: TM01
Date: 2016.01.20
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23/11/15 STATEMENT OF CAPITAL GBP 212000.00
Form type: SH01
Date: 2015.12.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINS
Form type: TM01
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 001621140017
Form type: MR01
Date: 2014.12.11
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001621140016
Form type: MR01
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001621140015
Form type: MR01
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HOLLINS / 28/03/2013
Form type: CH01
Date: 2013.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.06
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR APPOINTED MR ROBERT WILLIAM WELSH
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR CHAS A BLATCHFORD & SONS LIMITED
Form type: TM01
Date: 2011.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES NOLAN
Form type: AP01
Date: 2011.11.02
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CORPORATE DIRECTOR APPOINTED CHAS A BLATCHFORD & SONS LIMITED
Form type: AP02
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.21
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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: 2011.01.21
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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: 2011.01.21
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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: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD
Form type: TM01
Date: 2010.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.16
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ADOPT ARTICLES 22/09/2010
Form type: RES01
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MIR SAEED ZAHEDI / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WESTON / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STENSON / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SMITH / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GREENWOOD / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY JOYCE BLATCHFORD / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN BLATCHFORD / 09/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR WESTON / 09/12/2009
Form type: CH03
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GUILLAUME
Form type: 288b
Date: 2008.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11

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Company directors and board members:

MICHAEL ARTHUR WESTON (current)
Secretary, FINANCIAL DIRECTOR, 2004.11.01
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
BRIAN STEPHEN BLATCHFORD (current)
Director, MANAGING DIRECTOR, 1986.01.01
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
CHRISTOPHER JAMES NOLAN (current)
Director, GENERAL MANAGER, 2011.10.26
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
ADRIAN STENSON (current)
Director, CLINICAL SERVICES DIRECTOR, 2006.02.24
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
MICHAEL ARTHUR WESTON (current)
Director, FINANCIAL DIRECTOR, 2004.11.01
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
MIR SAEED ZAHEDI (current)
Director, TECHNICAL DIRECTOR, 2006.02.24
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
KENNETH ALISDAIR BISSET (resigned)
Secretary, ACCOUNTANT, 1996.03.29 - 2000.05.24
39A PACK LANE OAKLEY , BASINGSTOKE
RG23 7BJ, HAMPSHIRE
BRIAN STEPHEN BLATCHFORD (resigned)
Secretary, MANAGING DIRECTOR, 2000.05.24 - 2004.11.01
2 HINTON FIELDS KINGS WORTHY , WINCHESTER
SO23 7QB, HAMPSHIRE
BRIAN STEPHEN BLATCHFORD (resigned)
Secretary, 1995.12.21 - 1996.03.29
THE OAST HOUSE DOCKENFIELD ROAD FRENSHAM , FARNHAM
GU10 3EF, SURREY
ANTHONY RAINBIRD (resigned)
Secretary, 1991.02.27 - 1991.06.30
12 IRIS CLOSE , BASINGSTOKE
RG22 5NS, HAMPSHIRE
PHILIP IAN ROBINSON (resigned)
Secretary, 1991.07.01 - 1995.12.21
THE WHITE COTTAGE 29 BOUNDSTONE ROAD , FARNHAM
GU10 4TW, SURREY
KENNETH ALISDAIR BISSET (resigned)
Director, ACCOUNTANT, 1996.03.29 - 2000.05.24
39A PACK LANE OAKLEY , BASINGSTOKE
RG23 7BJ, HAMPSHIRE
MAY JOYCE BLATCHFORD (resigned)
Director, RETIRED, 1991.02.27 - 2015.12.31
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
WILLIAM CHARLES BLATCHFORD (resigned)
Director, RETIRED, 1991.02.27 - 1991.06.30
73 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JR, SURREY
WILLIAM CHARLES BLATCHFORD (resigned)
Director, RETIRED, 1992.02.27 - 1991.06.30
73 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JR, SURREY
CHAS A BLATCHFORD & SONS LIMITED (resigned)
Director, 2011.05.06 - 2011.05.07
LISTER ROAD , BASINGSTOKE
RG22 4AH, HAMPSHIRE
RONALD GEORGE COXFORD (resigned)
Director, SELF EMPLOYED CONSULTANT, 1993.07.27 - 2002.05.31
AQUILA MAYPOLE MEADOW RICKINGHALL , DISS
IP22 1EU, NORFOLK
CHRISTOPHER DAVID GREENWOOD (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.24 - 2010.11.26
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
RICHARD JEAN GUILLAUME (resigned)
Director, SALES & MARKETING DIRECTOR, 2003.12.01 - 2008.11.14
32 RUE GEORGES SAND , PARIS
FOREIGN, 75016
FRANCE
TIMOTHY NORBURY HAUXWELL (resigned)
Director, ACCOUNTANT, 2000.05.24 - 2004.03.22
ILEX HOUSE THE DOWNS , LEATHERHEAD
KT22 8LX, SURREY
DEREK ALBERT HILL (resigned)
Director, CONSULTANT ENGINEER, 1992.07.14 - 1993.07.27
11A KESTREL ROAD , BASINGSTOKE
RG22 5PA, HAMPSHIRE
PETER THOMAS HOLLINS (resigned)
Director, RETIRED, 2003.11.07 - 2015.03.31
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
PETER ALAN LEWIS (resigned)
Director, PROSTHETIST/MANAGER, 1992.07.14 - 2002.04.30
25 COLCHESTER DRIVE , PINNER
HA5 1DE, MIDDLESEX
JOHN RICHARD MILLER (resigned)
Director, CHAIRMAN, 2004.06.01 - 2006.10.30
29 BISHOP KIRK PLACE , OXFORD
OX2 7HJ, OXFORDSHIRE
ANDREW JOHN NEILSON (resigned)
Director, 1999.05.11 - 2002.08.22
70 COSBY ROAD , COUNTESTHORPE
LE8 5PE, LEICESTER
ANTHONY RAINBIRD (resigned)
Director, ACCOUNTANT, 1991.02.27 - 1991.06.30
12 IRIS CLOSE , BASINGSTOKE
RG22 5NS, HAMPSHIRE
PHILIP IAN ROBINSON (resigned)
Director, ACCOUNTANT, 1991.06.13 - 1995.12.21
THE WHITE COTTAGE 29 BOUNDSTONE ROAD , FARNHAM
GU10 4TW, SURREY
JOHN JEFFREY SHORTER (resigned)
Director, 1991.02.27 - 2001.09.30
9 CHANDLERS REACH ITCHENOR , CHICHESTER
PO20 7BD, WEST SUSSEX
MARK ROBERT SMITH (resigned)
Director, STRATEGY DIRECTOR, 2006.11.01 - 2011.02.25
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH
JOHN FRANCIS XAVIER WATKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2004.05.26
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE
ROBERT WILLIAM WELSH (resigned)
Director, OPERATIONS DIRECTOR, 2011.05.06 - 2015.11.02
LISTER ROAD, BASINGSTOKE, , HANTS
RG22 4AH

Companies near to CHAS.A.BLATCHFORD & SONS,ltd.

Information about the Private Limited Company CHAS.A.BLATCHFORD & SONS,LIMITED 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: 2016.04.07. Reload the data