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BLACKSON & KENRIDGE LIMITED

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

Company details

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

BLACKSON & KENRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00387276
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.05.02
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.04
next due date: 2012.01.31
overdue: OVERDUE
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.06.28
overdue: OVERDUE
last made update: 2010.05.31
documents available: 1

Mortgages:

JW ELDRIDGE AND GL ELDRIDGE
FIXED AND FLOATING CHARGE - Outstanding on 1993.03.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.05.25

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
Form type: 4.68
Date: 2016.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2014
Form type: 4.68
Date: 2015.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013
Form type: 4.68
Date: 2014.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
Form type: 4.68
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG
Form type: AD01
Date: 2012.06.18
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 14-16 FLEETWAY BUSINESS PARK, WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JU, UNITED KINGDOM
Form type: AD01
Date: 2011.11.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARRINGTON
Form type: TM01
Date: 2011.08.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.25
Form type: LATEST SOC
Document description: 25/06/10 STATEMENT OF CAPITAL;GBP 155000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ELDRIDGE / 31/05/2010
Form type: CH01
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, HARPERS & CO UNIT 4 BRUNEL LOCK DEVELOPMENT, SMEATON ROAD, BRISTOL, BS1 6SE
Form type: AD01
Date: 2010.06.04
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DIRECTOR APPOINTED MR PHILIP ANDREW WARRINGTON
Form type: AP01
Date: 2010.03.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER BATSON
Form type: 288b
Date: 2009.07.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID ROBBINS
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, HARPERS & CO, UNIT 4 SMEATON ROAD, BRISTOL, BS1 6SE
Form type: 287
Date: 2008.08.04
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AD 23/05/08, GBP SI [email protected]=150000, GBP IC 5000/155000
Form type: 88(2)
Date: 2008.07.10
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GBP NC 5000/155000, 23/05/2008
Form type: RES04
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES13
Document description: AUTHORISED TO ISSUE REDEAMABLE SHARES 23/05/2008
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES01
Document description: ALTER ARTICLES 23/05/2008
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 35 BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1RH
Form type: 287
Date: 2008.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.18
£2.95
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S366A DISP HOLDING AGM 22/05/97
Form type: ELRES
Date: 1997.06.25
£2.95
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S80A AUTH TO ALLOT SEC 22/05/97
Form type: ELRES
Date: 1997.06.25
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S252 DISP LAYING ACC 22/05/97
Form type: ELRES
Date: 1997.06.25
£2.95
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S386 DISP APP AUDS 22/05/97
Form type: ELRES
Date: 1997.06.25
£2.95
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S369(4) SHT NOTICE MEET 22/05/97
Form type: ELRES
Date: 1997.06.25

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Company directors and board members:

ROBERT JAMES ELDRIDGE (dissolve)
Director, TOOL MERCHANT, 1991.05.31
HOWICK NO 2 VICARAGE LANE, LALEHAM , STAINES
TW17 1UE, MIDDLESEX
GRACE LOUISE ELDRIDGE (dissolve)
Secretary, 1991.05.31 - 2007.03.15
1 MASTERS COURT WOOD LANE , RUISLIP
HA4 6JA, MIDDLESEX
DAVID LEONARD ROBBINS (dissolve)
Secretary, DIRECTOR, 2007.03.16 - 2009.01.05
10 SANDRINGHAM PARK , DOWNEND
BS16 6NZ, SOUTH GLOUCESTERSHIRE
ROGER HARRY BATSON (dissolve)
Director, MARKETEER, 2006.10.25 - 2009.01.26
THE NOOK BIX , HENLEY ON THAMES
RG9 6DB, OXFORDSHIRE
JAMES WILLIAM ELDRIDGE (dissolve)
Director, TOOL MERCHANT, 1991.05.31 - 1996.04.18
5 LODORE GREEN ICKENHAM , UXBRIDGE
UB10 8BQ, MIDDLESEX
JOHN MICHAEL ELDRIDGE (dissolve)
Director, CHAIRMAN & TOOL MERCHANT, 1991.05.31 - 2006.10.25
5 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
PHILIP ANDREW WARRINGTON (dissolve)
Director, MANAGER, 2010.03.15 - 2011.08.11
FLAT 5 110 LONDON ROAD , GLOUCESTER
GL1 5PL

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Information about the Private Limited Company BLACKSON & KENRIDGE 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: 2016.04.30. Reload the data