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BLANCHARD BROS LIMITED

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

Company details

GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG

BLANCHARD BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00546808
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.30
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.05.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD, GREATER LONDON, HA5 5NE, UNITED KINGDOM
Form type: AD01
Date: 2016.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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DIRECTOR APPOINTED KEES FRIJTERS
Form type: AP01
Date: 2015.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 11 WELBECK STREET, LONDON, W1G 9XZ
Form type: AD01
Date: 2015.08.10
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 13000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2015.03.13
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL NAJUR / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ENGEL / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 01/01/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL NAJUR / 01/01/2011
Form type: CH01
Date: 2011.10.25
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL NAJUR / 01/04/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALL / 01/04/2010
Form type: CH01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: AD01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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CURREXT FROM 09/04/2009 TO 30/06/2009
Form type: 225
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, UNIT A303.3, TOWER BRIDGE BUSINESS COMPLEX, CLEMENTS ROAD, SOUTHWARK, LONDON, SE16 4DG
Form type: 287
Date: 2009.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.06
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DIRECTOR APPOINTED MICHAEL HALL
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED MIGUEL NAJUR
Form type: 288a
Date: 2009.02.16
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DIRECTOR APPOINTED MARK ENGEL
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED SECRETARY LORNA BLANCHARD
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE BLANCHARD
Form type: 288b
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.24
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09/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/07
Form type: AA
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/06
Form type: AA
Date: 2007.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, UNIT 3 G2, THE LEATHER MARKET WESTON STREET, LONDON, SE1 3ER
Form type: 287
Date: 2006.04.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11

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Company directors and board members:

MARK ENGEL (current)
Director, PRESIDENT, 2008.12.19
BLANCHARD WORKS KANGLEY BRIDGE ROAD SYDENHAM , LONDON
SE26 5AQ, ENGLAND
ENGLAND
KEES FRIJTERS (current)
Director, COMPANY DIRECTOR, 2015.03.13
BLANCHARD WORKS KANGLEY BRIDGE ROAD SYDENHAM , LONDON
SE26 5AQ, ENGLAND
ENGLAND
MIGUEL NAJUR (current)
Director, 2008.12.19
BLANCHARD WORKS KANGLEY BRIDGE ROAD SYDENHAM , LONDON
SE26 5AQ, ENGLAND
ENGLAND
ALICE BLANCHARD (resigned)
Secretary, 1991.06.28 - 1999.04.03
FLAT 1 FOX LEASE COURT 2A/4A SPENCER ROAD , BROMLEY
BR1 3SH, KENT
LORNA KATRINE BLANCHARD (resigned)
Secretary, 2006.11.23 - 2008.12.19
RIVERVIEW BATH ROAD CLATFORD , MARLBOROUGH
SN8 4EB, WILTSHIRE
SONIA BLANCHARD (resigned)
Secretary, MARRIED WOMAN, 1999.04.07 - 2006.11.23
BLANCHARDS THE GREEN, SAXTEAD , WOODBRIDGE
IP13 9QH, SUFFOLK
LAWRENCE GORDON BLANCHARD (resigned)
Director, RETIRED VICAR, 1999.03.22 - 2008.12.19
BLANCHARDS THE GREEN, SAXTEAD , WOODBRIDGE
IP13 9QH, SUFFOLK
SONIA BLANCHARD (resigned)
Director, MARRIED WOMAN, 1991.06.28 - 2006.11.23
BLANCHARDS THE GREEN, SAXTEAD , WOODBRIDGE
IP13 9QH, SUFFOLK
MICHAEL JOHN HALL (resigned)
Director, 2008.12.19 - 2015.03.09
BLANCHARD WORKS KANGLEY BRIDGE ROAD SYDENHAM , LONDON
SE26 5AQ, ENGLAND
ENGLAND

Companies near to BLANCHARD BROS ltd.

Information about the Private Limited Company BLANCHARD BROS 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: 2016.05.15. Reload the data