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BLAKLEY ELECTRICS LIMITED

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

Company details

1 THOMAS ROAD, OPTIMA PARK, CRAYFORD, KENT, ENGLAND, DA1 4QX

BLAKLEY ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00592238
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.21
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

DONALD WALTER BLAKLEY AND MARION NELLIE BLAKLEY
DEBENTURE - Outstanding on 1999.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.27

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 99000
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 1 THOMAS ROAD, OPTIMA PARK, CRAYFORD, KENT, DA1 4GA
Form type: AD01
Date: 2016.04.28
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK MILTON / 09/12/2013
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK LAY / 25/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BLAKLEY / 25/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION NELLIE BLAKLEY / 25/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BAKER / 25/04/2014
Form type: CH01
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SLATER / 30/08/2013
Form type: CH03
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SLATER / 30/08/2013
Form type: CH01
Date: 2013.09.03
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SLATER / 30/08/2013
Form type: CH03
Date: 2013.09.03
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31/07/13 STATEMENT OF CAPITAL GBP 101200
Form type: SH01
Date: 2013.08.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR DONALD BLAKLEY
Form type: TM01
Date: 2012.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.20
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31/07/11 STATEMENT OF CAPITAL GBP 100100
Form type: SH01
Date: 2011.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARION NELLIE BLAKLEY / 04/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WALTER BLAKLEY / 04/11/2010
Form type: CH01
Date: 2010.11.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.14
£2.95
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31/08/10 STATEMENT OF CAPITAL GBP 101200
Form type: SH01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK LAY / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SLATER / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK MILTON / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BAKER / 01/10/2009
Form type: CH01
Date: 2010.04.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.10.20
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30/09/09 STATEMENT OF CAPITAL GBP 104500
Form type: SH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.28
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DIRECTOR APPOINTED MR ANDREW ROBERT BAKER
Form type: 288a
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, CONINGTON RD, LEWISHAM, LONDON, SE13 7LJ
Form type: 287
Date: 2006.10.11
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16

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Company directors and board members:

DANIEL ALEXANDER SLATER (current)
Secretary, COMPANY DIRECTOR, 2002.12.09
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
ANDREW ROBERT BAKER (current)
Director, PROJECTS DIRECTOR, 2008.04.01
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
MARION NELLIE BLAKLEY (current)
Director, 1992.04.26
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
PETER JOHN BLAKLEY (current)
Director, 1992.04.26
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
JEREMY MARK LAY (current)
Director, ELECTRICAL ENG, 2000.01.07
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
ALAN MARK MILTON (current)
Director, COMPANY DIRECTOR, 2007.08.01
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
DANIEL ALEXANDER SLATER (current)
Director, COMPANY DIRECTOR, 2002.12.09
1 THOMAS ROAD OPTIMA PARK , CRAYFORD
DA1 4QX, KENT
ENGLAND
GRAHAM LESLIE ARTHUR (resigned)
Secretary, 1999.07.01 - 2002.11.30
79 WESTHURST DRIVE , CHISLEHURST
BR7 6HS, KENT
JOHN ORD CHURCH (resigned)
Secretary, DIRECTOR, 1998.12.31 - 1999.06.30
20 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
JOHN ALAN WEBB (resigned)
Secretary, 1992.04.26 - 1998.12.31
19 HARTLAND WAY SHIRLEY , CROYDON
CR0 8RJ, SURREY
GRAHAM LESLIE ARTHUR (resigned)
Director, ACCOUNTANT, 2000.01.07 - 2002.11.30
79 WESTHURST DRIVE , CHISLEHURST
BR7 6HS, KENT
DONALD WALTER BLAKLEY (resigned)
Director, 1992.04.26 - 2012.07.10
11 BRIAR LANE , WEST WICKHAM
BR4 9RA, KENT
JOHN ORD CHURCH (resigned)
Director, 1992.04.26 - 2000.01.08
20 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
MALCOLM STUART COLE (resigned)
Director, 1992.04.26 - 1999.12.31
3 CATHERINE CLOSE LINDLEY , HUDDERSFIELD
HD3 3ZL, WEST YORKSHIRE
GREG RASON (resigned)
Director, 1992.04.26 - 1999.06.30
BELWOOD LODGE GLENCORSE , PENICUIK MIDLOTHIAN
EH26 0NL, SCOTLAND

Companies near to BLAKLEY ELECTRICS ltd.

Information about the Private Limited Company BLAKLEY ELECTRICS 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: 2016.05.19. Reload the data