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BLAKE, GODFREY AND COMPANY LIMITED

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

Company details

THE CIDER MILL BLANCHWORTH FARM, DURSLEY, GLOUCESTERSHIRE, GL11 6BB

BLAKE, GODFREY AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00484285
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.12
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

A I B GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2002.10.08

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 3335.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE MANBY ROBERTS / 14/01/2015
Form type: CH01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER EWENS WALSH / 05/04/2013
Form type: CH01
Date: 2013.04.08
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SAIL ADDRESS CHANGED FROM:, C/O RANDALL & PAYNE LLP, RODBOROUGH COURT WALKLEY HILL, STROUD, GLOUCESTERSHIRE, GL5 3LR, UNITED KINGDOM
Form type: AD02
Date: 2013.04.05
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SECRETARY APPOINTED MR NEIL TOCKNELL
Form type: AP03
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY RANDALL & PAYNE SECRETARIES LIMITED
Form type: TM02
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2011.04.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.19
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CORPORATE SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MERRICK
Form type: TM02
Date: 2010.03.25
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RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.07.07
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RES02
Form type: RES02
Date: 2009.07.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.07.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
Form type: 225
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
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DIV, 30/06/06
Form type: 122
Date: 2006.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.09.04
Form type: RES13
Document description: SUB DIV 30/06/06
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S-DIV, 30/06/06
Form type: 122
Date: 2006.08.29
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NC INC ALREADY ADJUSTED, 30/06/06
Form type: 123
Date: 2006.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES13
Document description: SUB DIV 30/06/06
Document type: ANNOTATION
Date: 2006.08.29
Form type: RES04
Document description: £ NC 5034/6000
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
Form type: 225
Date: 2006.07.13
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08

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Company directors and board members:

NEIL TOCKNELL (current)
Secretary, 2013.04.05
THE CIDER MILL BLANCHWORTH FARM DURSLEY , GLOUCESTERSHIRE
GL11 6BB
SALLY ANNE MANBY ROBERTS (current)
Director, 1997.03.02
THE CIDER MILL BLANCHWORTH STINCHCOMBE , DURSLEY
GL11 6BB, GLOUCESTERSHIRE
ENGLAND
JEREMY PETER EWENS WALSH (current)
Director, 1997.05.02
THE CIDER MILL BLANCHWORTH FARM DURSLEY , GLOUCESTERSHIRE
GL11 6BB
NORMA ANN GOSSIP (resigned)
Secretary, 1991.03.23 - 1997.05.02
WOODSTOCK HOUSE , WOODSTOCK
OX20 1UG, OXFORDSHIRE
IAN AVELING CLAUDE MERRICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.24 - 2010.03.23
KENILWORTH HENEAGE LANE FALFIELD , WOTTON UNDER EDGE
GL12 8DN, GLOUCESTERSHIRE
RANDALL & PAYNE SECRETARIES LIMITED (resigned)
Secretary, 2010.03.23 - 2013.04.05
RODBOROUGH COURT WALKLEY HILL , STROUD
GL5 3LR, GLOUCESTERSHIRE
SALLY ANNE MANBY ROBERTS (resigned)
Secretary, DIRECTOR, 1997.03.02 - 2002.10.24
BLANCHWORTH FARM BLANCHWORTH STINCHCOMBE , DURSLEY
GL11 6BB, GLOUCESTERSHIRE
NORMA ANN GOSSIP (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1997.05.02
WOODSTOCK HOUSE , WOODSTOCK
OX20 1UG, OXFORDSHIRE
DAVID MELVIN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1997.05.02
WOODSTOCK HOUSE , WOODSTOCK
OX20 1UG, OXFORDSHIRE

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Information about the Private Limited Company BLAKE, GODFREY AND 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: 2016.05.11. Reload the data