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R.H.BLAKEWAY & SONS LIMITED

Learn more about R.H.BLAKEWAY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHY MILL FARM, COMBERTON ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 4AA

R.H.BLAKEWAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00626239
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.20
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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SECRETARY APPOINTED MRS JOYCE ROSEMARY BLAKEWAY
Form type: AP03
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY CHERYL BLAKEWAY
Form type: TM02
Date: 2014.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLCROFT BLAKEWAY / 01/11/2012
Form type: CH01
Date: 2012.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLCROFT BLAKEWAY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLCROFT BLAKEWAY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BLAKEWAY / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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ALTER ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.12
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S196 RE ACQUISITION PROPERTY 23/04/2009
Form type: RES13
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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J R BLAKEWAY RESIGNED 20/04/05
Form type: RES13
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, WADEHAMET FARM, WOODROW, CHADDESLEY CORBETT,, WORCS DY10 4QF
Form type: 287
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

JOYCE ROSEMARY BLAKEWAY (current)
Secretary, 2014.11.15
HEATHY MILL FARM COMBERTON ROAD , KIDDERMINSTER
DY10 4AA, WORCESTERSHIRE
CHERYL BLAKEWAY (current)
Director, FARMER, 2003.11.11
HEATHY MILL FARM COMBERTON ROAD , KIDDERMINSTER
DY10 4AA, WORCESTERSHIRE
MARK HOLCROFT BLAKEWAY (current)
Director, FARMER, 1991.11.11
HEATHY MILL FARM COMBERTON ROAD , KIDDERMINSTER
DY10 4AA, WORCESTERSHIRE
ROBIN HOLCROFT BLAKEWAY (current)
Director, FARMER, 1991.11.11
HEATHY MILL FARM COMBERTON ROAD , KIDDERMINSTER
DY10 4AA, WORCESTERSHIRE
CHERYL BLAKEWAY (resigned)
Secretary, 1998.10.01 - 2014.11.15
HEATHY MILL FARM COMBERTON ROAD , KIDDERMINSTER
DY10 4AA, WORCESTERSHIRE
JOYCE ROSEMARY BLAKEWAY (resigned)
Secretary, 1991.11.11 - 1998.10.01
WADEHAMET FARM WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QF, WORCESTERSHIRE
JOYCE ROSEMARY BLAKEWAY (resigned)
Director, SECRETARY, 1991.11.11 - 2005.04.20
WADEHAMET FARM WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QF, WORCESTERSHIRE

Information about the Private Limited Company R.H.BLAKEWAY & SONS 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: 2016.05.23. Reload the data