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BLAKEYS FOOD COMPANY,LIMITED

Learn more about BLAKEYS FOOD COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

BLAKEYS FOOD COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00192824
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE
Form type: TM01
Date: 2016.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR APPOINTED MR KYLE JOHN ROWE
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR MARTIN PHILIP MORAN
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE
Form type: AP01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.22
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.14
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DIRECTOR APPOINTED MR CHRISTIAN KEEN
Form type: AP01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 08/01/2013
Form type: CH01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN
Form type: TM01
Date: 2013.01.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012
Form type: CH01
Date: 2012.10.15
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DIRECTOR APPOINTED MRS LYSA MARIA HARDY
Form type: AP01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012
Form type: CH01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH03
Date: 2012.03.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, C/O NBTY EUROPE LIMITED, SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH, UNITED KINGDOM
Form type: AD01
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, SAMUEL RYDER HOUSE, TOWNSEND DRIVE, ATTLEBOROUGH FIELDS NUNEATON, WARWICKSHIRE, CV11 6XW
Form type: AD01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008
Form type: 288c
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED MARK KENDRICK
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Form type: 287
Date: 2003.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08

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Company directors and board members:

ROGER CRADDOCK (current)
Secretary, SOLICITOR, 2003.03.10
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
PETER HOWARD ALDIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.10
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
ROGER CRADDOCK (current)
Director, SOLICITOR, 2003.03.10
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
LYSA MARIA HARDY (current)
Director, CHIEF MARKETING OFFICER, 2012.10.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
CHRISTIAN KEEN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARK KENDRICK (current)
Director, 2008.10.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARTIN PHILIP MORAN (current)
Director, CHIEF OPERATING OFFICER, 2015.04.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
KYLE JOHN ROWE (current)
Director, INTERNATIONAL DEVELOPMENT DIRECTOR, 2015.04.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
TIMOTHY JOHN MARSHALL CATON (resigned)
Secretary, 1991.12.06 - 1995.11.06
34 PARK ROAD , GODALMING
GU7 1SH, SURREY
HUNTSMOOR NOMINEES LIMITED (resigned)
Secretary, 1995.11.06 - 2003.03.10
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y 0DX, LONDON
GILLIAN MARGARET DAY (resigned)
Director, 2003.03.10 - 2008.09.30
OUR HOUSE 1 MEADOW BROOK COURT , APPLEBY MAGNA
DE12 7AX, DERBYSHIRE
MALCOLM WILLIAM DEAN (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.06 - 1992.04.30
124 PARK LANE WHITEFIELD , MANCHESTER
M45 7PT, LANCASHIRE
EDWIN JOSEPH KOZLOWSKI (resigned)
Director, SENIOR VICE PRESIDENT, 1995.11.06 - 2001.12.06
4191 MUIRFIELD CIRCLE , NEVILLEWOOD
PA 15142
USA
PAULINE UNA LEE (resigned)
Director, MANAGING DIRECTOR, 2001.12.06 - 2003.03.10
ASHLAR GRANGE HIGH STREET , HINTON CHARTERHOUSE
BA2 7SW, BATH
CAROLYN MCMENEMIE (resigned)
Director, HR DIRECTOR, 2015.04.01 - 2016.02.29
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARTIN PHILIP MORAN (resigned)
Director, 2003.03.10 - 2012.12.31
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
ALICE FLORENCE PEET (resigned)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
JOHN EDWARD PEET (resigned)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
MARGARET ALISON PEET (resigned)
Director, RETAIL MANAGER, 2001.12.06 - 2003.03.10
WELL MEADOWS PICKHURST ROAD , CHIDDINGFOLD
GU8 4TG, SURREY
MICHAEL PEET (resigned)
Director, MANAGING DIRECTOR, 1995.11.06 - 1999.10.29
8 SPINNAKER GRANGE NORTHNEY LANE , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
JAMES MARK SANDER (resigned)
Director, VICE PRESIDENT, 1995.11.06 - 2001.12.06
1417 TERRACE DRIVE , PITTSBURGH
PENNSYLVANIA 15228
USA
THOMAS KIRK SMITH (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.06 - 2003.03.10
14 ASHFURLONG DRIVE DORE , SHEFFIELD
S17 3NP, SOUTH YORKSHIRE
BARRY VICKERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.10 - 2008.09.30
DUNELM 18 BRAMHALL CLOSE , WEST KIRBY
CH48 8BP, WIRRAL
WILLIAM EDWARD WATTS (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE, 1995.11.06 - 2001.12.06
240 ACADEMY AVENUE SEWICKLEY , ALLEGHENY
PENNSYLVANIA 15143
USA

Companies near to BLAKEYS FOOD COMPANY,ltd.

Information about the Private Limited Company BLAKEYS FOOD COMPANY,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: 2016.04.10. Reload the data