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BLAKE PERFORMANCE FABRICS LIMITED

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

Company details

UNIT 1 PARK MILL, BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DJ

BLAKE PERFORMANCE FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00491507
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.13
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.12.28

List of company documents:

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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.06
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1246308
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, OLD BROADSHAW FARM BROADSHAW LANE, MILNROW, ROCHDALE, LANCASHIRE, OL16 4NR
Form type: AD01
Date: 2015.07.08
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.03
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.12
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILLER / 01/07/2012
Form type: CH01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.16
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILLER / 14/08/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH DUTTON
Form type: 288b
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, BELFIELD ROAD, ROCHDALE, LANCASHIRE, OL16 2XA
Form type: 287
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.07.13
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ALTER MEM AND ARTS 18/12/00
Form type: WRES01
Date: 2001.01.03
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ALTER ARTICLES 18/12/00
Form type: WRES01
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: WRES13
Document description: RE/APPEX ACQUIS 18/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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DELIVERY EXT'D 3 MTH 30/11/99
Form type: 244
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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NC INC ALREADY ADJUSTED, 03/08/99
Form type: 123
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99
Form type: 225
Date: 1999.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.17
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, 51 WATER LANE, WILMSLOW, CHESHIRE, SK9 5BX
Form type: 287
Date: 1999.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
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£ NC 1000000/15000000, 03/
Form type: ORES04
Date: 1999.08.17
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AD 03/08/99---------, £ SI [email protected]=255038, £ IC 991000/1246038
Form type: 88(2)R
Date: 1999.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/99
Form type: ORES10
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.01

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Company directors and board members:

MICHAEL ANTHONY MILLER (current)
Director, CHAIRMAN, 1999.08.03
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
JAMES ROBERT EWEN COLEY (resigned)
Secretary, 1995.05.22 - 1999.08.03
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
ROBERT TREVOR DUNKLEY (resigned)
Secretary, 1994.03.01 - 1995.05.05
48 SAGARS ROAD , HANDFORTH
SK9 3EE, CHESHIRE
JOSEPH LAWRENCE DUTTON (resigned)
Secretary, ACCOUNTANT, 1999.08.03 - 2008.10.29
8-10 BUCKLEY TERRACE BUCKLEY FARM LANE , ROCHDALE
OL12 9DW, LANCASHIRE
MARTYN ANTHONY ELLIS (resigned)
Secretary, 1995.05.05 - 1995.05.22
415 CARAWAY APARTMENTS 2 CAYENNE COURT , SHAD THAMES
SE1 2PP, LONDON
ANTHONY WILLIAM RIPPON (resigned)
Secretary, 1991.10.26 - 1994.03.01
MEDWAY BURROW BRIDGE , BRIDGWATER
TA7 0RM, SOMERSET
MICHAEL JOHN BARON (resigned)
Director, MANAGING DIRECTOR, 1999.08.03 - 2000.07.07
WEST HATCH LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EQ, LANCASHIRE
PAUL BLAKE (resigned)
Director, 1991.10.26 - 1994.11.30
34 ABBOTS WAY , WELLINGBOROUGH
NN8 2AG, NORTHAMPTONSHIRE
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.01.25 - 1999.08.03
THE HILL WHITMORE , NEWCASTLE UNDER LYME
ST5 5HU, STAFFORDSHIRE
JOSEPH LAWRENCE DUTTON (resigned)
Director, ACCOUNTANT, 1999.08.03 - 2008.10.29
8-10 BUCKLEY TERRACE BUCKLEY FARM LANE , ROCHDALE
OL12 9DW, LANCASHIRE
MARTYN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.03.31 - 1999.08.03
415 CARAWAY APARTMENTS 2 CAYENNE COURT , SHAD THAMES
SE1 2PP, LONDON
PETER ANTHONY GOOLD (resigned)
Director, 1991.10.26 - 1993.05.10
OXENBER COTTAGE GRAYSTONBER LANE AUSTWICK , LANCASTER
LA2 8BJ
JOHN KINGSLEY HALL (resigned)
Director, CHIEF EXECUTIVE TEXTILE DIVISI, 1995.07.03 - 1998.05.26
1 NEVILL ROAD BRAMHALL , STOCKPORT
SK7 3ET, CHESHIRE
REX HAYNES (resigned)
Director, MANAGING DIRECTOR, 1992.11.01 - 1996.04.16
THE MALTONS CHURCH LANE PITSFORD , NORTHAMPTON
NN6 9AJ, NORTHAMPTONSHIRE
KEITH DONALD HUMPHREYS (resigned)
Director, 1996.07.01 - 1996.11.30
44 ROWAN DRIVE CHEADLE HULME , CHEADLE
SK8 7DX, CHESHIRE
CHRISTOPHER NORMAN JENKINSON (resigned)
Director, 1991.10.26 - 1995.05.01
25 CHATSWORTH ROAD HIGH LANE , STOCKPORT
SK6 8DA, CHESHIRE
VICTOR EDWARD KEELEY (resigned)
Director, MARKETING DIRECTOR, 1992.11.01 - 2003.07.31
9 MANOR FARM MEADOW EAST LEAKE , LOUGHBOROUGH
LE12 6LL, LEICESTERSHIRE
ROBERT GRAHAM MCARDELL (resigned)
Director, 1991.10.26 - 1993.03.31
12 GORSE BANK ROAD HALEBARNS , ALTRINCHAM
WA15 0AL, CHESHIRE
PHILIP TAIT (resigned)
Director, MANAGING DIRECTOR, 1995.12.25 - 1999.11.30
58A HIGH STREET , WOODFORD
NN14 4HF, NORTHAMPTONSHIRE
FRANK TOWN (resigned)
Director, 1991.10.26 - 1995.03.31
WHISPERING REEDS GORSTAGE , NORTHWICH
CW8 2ST, CHESHIRE
Date 2015.11.30 2014.11.30
Shareholder Funds £ 548,062 £ 548,062
Profit Loss Account Reserve £ 1,793,370 £ 1,793,370
Called Up Share Capital £ 1,245,308 £ 1,245,308
Net Assets Liabilities Including Pension Asset Liability £ 548,062 £ 548,062
Total Assets Less Current Liabilities £ 547,062 £ 547,062
Net Current Assets Liabilities £ 547,062 £ 547,062
Creditors Due Within One Year £ 547,062 £ 547,062
Creditors Due After One Year £ 1,000 £ 1,000

Companies near to BLAKE PERFORMANCE FABRICS ltd.

Information about the Private Limited Company BLAKE PERFORMANCE FABRICS 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: 2016.08.27. Reload the data