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BLANKNEY ESTATES LIMITED

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

Company details

THE OFFICE GRANGE FARM, TEMPLE GRANGE, NAVENBY, LINCOLN, ENGLAND, LN5 0AX

BLANKNEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00362871
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company BLANKNEY ESTATES LIMITED is a Private Limited Company, registration number 00362871, established in United Kingdom on the 17. August 1940. The company is now active. The company has been in business for 76 years and 3 months. The company is based on THE OFFICE GRANGE FARM, TEMPLE GRANGE, NAVENBY, LINCOLN, ENGLAND, LN5 0AX. Business of the company BLANKNEY ESTATES LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GRAHAM VICTOR CORY HARDING" from the 2016.02.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company BLANKNEY ESTATES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.11.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.03
HSBC BANK PLC
- Outstanding on 2014.05.23
HSBC BANK PLC
- Outstanding on 2015.07.04

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM VICTOR CORY HARDING
Form type: AP01
Date: 2016.02.16
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 65337
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING
Form type: TM01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WOOTTON / 17/08/2015
Form type: CH01
Date: 2015.08.21
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, THE OFFICE TEMPLE GRANGE, NAVENBY, LINCOLN, LN5 0AX, ENGLAND
Form type: AD01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PARKER / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE VINCENT / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PARKER / 17/08/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL MICHAEL PARKER / 17/08/2015
Form type: CH03
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MICHAEL PARKER / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PAGE / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR CORY HARDING / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON BANKS / 17/08/2015
Form type: CH01
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: AD01
Date: 2015.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003628710006
Form type: MR01
Date: 2015.07.04
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003628710005
Form type: MR01
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.17
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APPOINTMENTS APPROVED 14/01/2013
Form type: RES13
Date: 2013.04.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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DIRECTOR APPOINTED JULIA CLARE VINCENT
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED GRAHAM JOHN PAGE
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED RUTH MARGARET PARKER
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER
Form type: TM01
Date: 2013.01.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WOOTTON / 09/02/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAUDWELL PARKER / 09/02/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR CORY HARDING / 09/02/2012
Form type: CH01
Date: 2012.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON BANKS / 01/07/2010
Form type: CH01
Date: 2011.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.03
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
£2.95
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16/12/09 STATEMENT OF CAPITAL GBP 65478
Form type: SH06
Date: 2009.12.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.07
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GBP IC 71515/71374, 14/08/09, GBP SR [email protected]=141
Form type: 169
Date: 2009.09.07
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGUERITE PARKER
Form type: 288b
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30

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Company directors and board members:

JOHN PAUL MICHAEL PARKER (current)
Secretary, 1991.01.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
TIMOTHY SIMON BANKS (current)
Director, FARMER, 2007.01.01
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
GRAHAM VICTOR CORY HARDING (current)
Director, COMPANY DIRECTOR, 2016.02.09
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
GRAHAM JOHN PAGE (current)
Director, NONE, 2012.05.01
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
JOHN PAUL MICHAEL PARKER (current)
Director, COMPANY DIRECTOR, 1991.01.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
RICHARD WILLIAM PARKER (current)
Director, COMPANY DIRECTOR, 1991.01.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
RUTH MARGARET PARKER (current)
Director, NONE, 2012.05.01
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
JULIA CLAIRE VINCENT (current)
Director, NONE, 2012.05.01
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
JOSEPH JOHN WOOTTON (current)
Director, FARM BUSINESS CONSULTANT, 2006.10.02
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
RICHARD ARTHUR BEVAN (resigned)
Director, 1995.01.24 - 2006.09.30
NO 1 GREETWELL ROAD , LINCOLN
LN2 4AQ, LINCOLNSHIRE
GRAHAM VICTOR CORY HARDING (resigned)
Director, GENERAL FARM MANAGER, 2007.01.01 - 2015.12.31
THE OFFICE GRANGE FARM, TEMPLE GRANGE NAVENBY , LINCOLN
LN5 0AX
ENGLAND
ERIC PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2002.10.01
SCOPWICK HOUSE , SCOPWICK
LN4, LINCS
JAMES CAUDWELL PARKER (resigned)
Director, ASSISTANT ESTATE MANAGER, 2007.01.01 - 2012.04.26
DUNSTON PILLAR FARM DUNSTON HEATH LANE NOCTON , LINCOLN
LN4 2AR, LINCOLNSHIRE
MARGUERITE HOPE PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2008.04.18
SCOPWICK HOUSE , SCOPWICK
LN4 3JA, LINCS
RICHARD WILLIAM PATRICK (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.11.30
THE OLD COACH HOUSE MAIN DRIVE , SUDBROOKE
LINCOLNSHIRE

Companies near to BLANKNEY ESTATES ltd.

Information about the Private Limited Company BLANKNEY ESTATES 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: 2016.04.28. Reload the data