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J H BLAKEY & SONS (SECURITY) LIMITED

Learn more about J H BLAKEY & SONS (SECURITY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

J. H. BLAKEY & SONS (SECURITY) LTD, BURNLEY ROAD, BRIERFIELD, LANCASHIRE, BB9 5AD

J H BLAKEY & SONS (SECURITY) LIMITED on the map

Company type: Private Limited Company
Company number: 00753087
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.04.20
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.04.20

List of company documents:

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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1500
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.14
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, BURNLEY ROAD, BRIERFIELD, LANCASHIRE
Form type: AD01
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN CARDWELL BLAKEY / 18/08/2011
Form type: CH01
Date: 2011.08.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN CARDWELL BLAKEY / 18/08/2011
Form type: CH03
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAKEY
Form type: TM01
Date: 2011.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.20
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEVILLE BLAKEY / 01/11/2009
Form type: CH01
Date: 2010.08.19
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
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 05/04/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, CHURCH STREET, BRIERFIELD, LANCS
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.27

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Company directors and board members:

WILLIAM NORMAN CARDWELL BLAKEY (current)
Secretary, 1991.07.25
J. H. BLAKEY & SONS (SECURITY) LTD BURNLEY ROAD , BRIERFIELD
BB9 5AD, LANCASHIRE
WILLIAM NORMAN CARDWELL BLAKEY (current)
Director, COMPANY DIRECTOR, 1991.07.25
J. H. BLAKEY & SONS (SECURITY) LTD BURNLEY ROAD , BRIERFIELD
BB9 5AD, LANCASHIRE
RUTH MARY BLAKEY (resigned)
Director, 1991.07.25 - 1992.09.01
AIRDALE 277 GISBURN ROAD BARROWFORD , NELSON
BB9 6AH, LANCASHIRE
WILLIAM NEVILLE BLAKEY (resigned)
Director, ARCHITECTURAL IRONMONGER, 1991.07.25 - 2009.05.31
2 STONE EDGE ROAD HIGHERFORD , NELSON
BB9 6BB, LANCASHIRE
WARREN CARNEY (resigned)
Director, LOCKSMITH, 1993.07.06 - 1996.06.22
49 MACLEOD STREET , NELSON
BB9 7HQ, LANCASHIRE
ANN MARGARET DOBSON (resigned)
Director, ADMINISTRATIONE CLARK, 1991.07.25 - 1992.12.31
TUDOR LODGE 269 BURNLEY ROAD , COLNE
BB8 8JD, LANCASHIRE

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Information about the Private Limited Company J H BLAKEY & SONS (SECURITY) 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: 2016.06.02. Reload the data