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PETER BLAKE LIMITED

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

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

PETER BLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00502229
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.12
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 99999 - Dormant Company
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 13717
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT1
Date: 2015.11.10
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE1
Date: 2015.11.10
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2015.05.27
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
Form type: CH01
Date: 2014.11.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
Form type: PARENT_ACC
Date: 2014.11.05
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14
Form type: AGREEMENT1
Date: 2014.11.05
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
Form type: GUARANTEE1
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
Form type: CH01
Date: 2014.11.04
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE1
Date: 2013.11.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT1
Date: 2013.11.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
Form type: CH01
Date: 2013.07.31
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM
Form type: AD02
Date: 2013.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.30
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 06/05/2012
Form type: CH03
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 06/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 06/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 06/05/2012
Form type: CH01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.04
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.27
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DY
Form type: AD01
Date: 2010.04.06
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2010.03.05
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2010.03.04
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.26
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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SECT 175(5) 08/02/2009
Form type: RES13
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
Form type: 288c
Date: 2008.05.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
Form type: 225
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 464 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3BD
Form type: 287
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2007.05.02
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2007.05.02
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
SEAN FRANCIS GAVIN (resigned)
Secretary, DIRECTOR, 1997.12.19 - 2000.05.05
16 FAIRFIELD DRIVE ASHGATE , CHESTERFIELD
S42 7PU, DERBYSHIRE
JOHN LAWS (resigned)
Secretary, COMPANY ACCOUNTANT, 2000.05.05 - 2003.03.31
53 PRINCESS STREET BRIMINGTON , CHESTERFIELD
S43 1HP, DERBYSHIRE
DAVID PETER MERIFIELD (resigned)
Secretary, 1991.05.09 - 1997.12.19
FORESTERS LODGE SYDNOPE HALL TWO DALES , MATLOCK
DE4 5LN, DERBYSHIRE
MELANIE KIM MERIFIELD (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.31 - 2007.05.02
FORESTERS LODGE SYDNOPE HILL TWO DALES , MATLOCK
DE4 2FN, DERBYSHIRE
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2007.05.02 - 2010.02.25
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
SEAN FRANCIS GAVIN (resigned)
Director, 1995.05.04 - 2000.05.05
16 FAIRFIELD DRIVE ASHGATE , CHESTERFIELD
S42 7PU, DERBYSHIRE
LANCE GLEN THOMAS MALPASS (resigned)
Director, 1992.04.08 - 1993.12.24
24 FORESTERS ROAD , RIPLEY
DE5 3SQ, DERBYSHIRE
DAVID BRIAN MERIFIELD (resigned)
Director, 1991.05.09 - 1997.11.24
LITTLE ORCHARD SOUTH LODGE COURT , ASHGATE CHESTERFIELD
S40 3QG, DERBYSHIRE
DAVID PETER MERIFIELD (resigned)
Director, 1991.05.09 - 2007.05.02
FORESTERS LODGE SYDNOPE HALL TWO DALES , MATLOCK
DE4 5LN, DERBYSHIRE
MELANIE KIM MERIFIELD (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2007.05.02
FORESTERS LODGE SYDNOPE HILL TWO DALES , MATLOCK
DE4 2FN, DERBYSHIRE
PHILLIP MONTY RAPHAEL (resigned)
Director, SOLICITOR, 1991.05.09 - 2007.05.02
2 HAREWOOD PLACE , LONDON
W1R 9HB

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Information about the Private Limited Company PETER BLAKE 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: 2016.05.12. Reload the data