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BLACKWELL UK LIMITED

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

Company details

50 BROAD STREET, OXFORD, OX1 3BQ

BLACKWELL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00796591
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.17
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47610 - Retail sale of books in specialised stores

Previous names:

Company BLACKWELL UK LIMITED is a Private Limited Company, registration number 00796591, established in United Kingdom on the 17. March 1964. The company is now active. The company has been in business for 52 years and 8 months. This company used to be called BLACKWELL RETAIL LIMITED. The company is based on 50 BROAD STREET, OXFORD, OX1 3BQ. Business of the company BLACKWELL UK LIMITED by SIC and NACE code are "47620 - Retail sale of newspapers and stationery in specialised stores", "47610 - Retail sale of books in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JAYNE STILBORN / 24/03/2016" from the 2016.04.13. The latest accounts are filed up to 2015.06.27. The latest annual return was filed up to 2015.10.20. We do not have any information about the company BLACKWELL UK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.12.10
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2016.02.05
HSBC BANK PLC
- Outstanding on 2016.04.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JAYNE STILBORN / 24/03/2016
Form type: CH01
Date: 2016.04.13
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DIRECTOR APPOINTED MRS KATHERINE JAYNE STILBORN
Form type: AP01
Date: 2016.04.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007965910014
Form type: MR01
Date: 2016.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007965910013
Form type: MR01
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007965910012
Form type: MR01
Date: 2015.12.10
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 57500000
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASHMORE
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR KIERON JAMES SMITH
Form type: AP01
Date: 2015.02.03
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CASHMORE / 22/07/2014
Form type: CH01
Date: 2014.07.22
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR DIANE KERR
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
Form type: AP01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR MATTHEW JAMES CASHMORE
Form type: AP01
Date: 2012.11.23
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.06.25
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SECTION 519
Form type: MISC
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.03.27
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR APPOINTED MS DIANE CATHERINE KERR
Form type: AP01
Date: 2011.07.27
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23/06/11 STATEMENT OF CAPITAL GBP 57500000.00
Form type: SH01
Date: 2011.07.01
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, BEAVER HOUSE, HYTHE BRIDGE STREET, OXFORD, OX1 2ET
Form type: AD01
Date: 2011.05.31
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DIRECTOR APPOINTED MR DAVID JULIAN BRIAN PRESCOTT
Form type: AP01
Date: 2011.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
Form type: TM01
Date: 2011.04.29
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.28
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.23
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DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE
Form type: TM01
Date: 2010.02.17
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DIRECTOR APPOINTED MR TIMOTHY EUSTACE
Form type: AP01
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.29
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29/10/09 STATEMENT OF CAPITAL GBP 46000000.00
Form type: SH01
Date: 2009.12.23
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.10
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AD 26/06/09-26/06/09, GBP SI [email protected]=8000000, GBP IC 31500682/39500682
Form type: 88(2)
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR SUSAN TOWNSEND
Form type: 288b
Date: 2009.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
Form type: 288c
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN
Form type: 288b
Date: 2008.09.30
£2.95
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AD 22/05/08, GBP SI [email protected]=11000000, GBP IC 20500682/31500682
Form type: 88(2)
Date: 2008.06.04
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GBP NC 21000000/40000000, 22/05/2008
Form type: RES04
Date: 2008.06.04
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NC INC ALREADY ADJUSTED 22/05/08
Form type: 123
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04

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Company directors and board members:

TIMOTHY EUSTACE (current)
Secretary, 1996.10.10
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
TIMOTHY EUSTACE (current)
Director, CHARTERED SECRETARY, 2010.01.28
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXON
DAVID JULIAN BRIAN PRESCOTT (current)
Director, BUSINESS DEVEOLPMENT DIRECTOR, 2011.04.28
EAST LODGE FRONT STREET PEBWORTH , STRATFORD-ON-AVON
CV37 8XQ, WARWICKSHIRE
KIERON JAMES SMITH (current)
Director, BOOKSELLER, 2015.02.02
50 BROAD STREET , OXFORD
OX1 3BQ
KATHRYN JAYNE STILBORN (current)
Director, COMPANY DIRECTOR, 2016.03.24
8 SHEEPWAY COURT IFFLEY , OXFORD
OX4 4JL
KATHERINE ELIZABETH WILLEMITE (current)
Director, CHARTERED ACCOUNTANT, 2013.03.28
THE DASH VIEW KINGS LANE LONGCOT , FARRINGDON
SN7 7SS, OXFORDSHIRE
CAPCOSEC LIMITED (resigned)
Secretary, 1992.10.20 - 1996.10.10
50 BROAD STREET , OXFORD
OX1 3BQ, OXFORDSHIRE
PETER HILL BAGNALL (resigned)
Director, 1992.10.20 - 1995.12.31
THE OLD RECTORY ALVESCOT , BAMPTON
OX18 2PS, OXFORDSHIRE
RICHARD WILLIAM BARKER (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 1997.05.23
17 BRIGHTON ROAD , LONDON
N16 8EQ
MICHAEL FREDERICK BERRY (resigned)
Director, BOOKSELLER, 1992.10.20 - 1996.04.08
2 COMBE WELL GARSINGTON , OXFORD
OX9 9BT, OXFORDSHIRE
NIGEL STIRLING BLACKWELL (resigned)
Director, BOOKSELLER/PUBLISHER, 1992.10.20 - 1994.10.18
LAKE HOUSE PUSEY , FARINGDON
SN7 8QB, OXFORDSHIRE
PHILIP BASIL BLACKWELL (resigned)
Director, 2001.07.13 - 2006.09.29
FAWLER MANOR KINGSTON LISLE , WANTAGE
OX12 9QJ, OXON
MATTHEW JAMES CASHMORE (resigned)
Director, DIGITAL DIRECTOR, 2012.11.22 - 2015.02.05
CHILTERNS WEST LANE , BLEDLOW
HP27 9PF, BUCKINGHAMSHIRE
TERENCE DEREK COLLINS (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.24 - 1996.10.20
FORD HOUSE 4 WATER MEAD MILL END , KIDLINGTON
OX5 2EG, OXFORDSHIRE
GERARD VINCENT CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 2006.06.28 - 2007.03.08
LEDBURY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
TERENCE FREDERICK FIELD (resigned)
Director, SALES AND OPERATIONS DIRECTOR, 1999.08.23 - 2002.09.16
JOVONNE BELL LANE , CASSINGTON
OX29 4DS, OXFORDSHIRE
VINCENT ANTHONY GUNN (resigned)
Director, CHIEF EXECUTIVE, 2006.01.03 - 2008.08.31
5 LADY PLACE HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4FB, OXFORDSHIRE
STEPHEN JOHN HARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.04 - 2006.06.28
GLEBE HOUSE RECTORY HILL CASTEL , GUERNSEY
GY5 7RN, CHANNEL ISLANDS
WILLIAM RICHARD HAVERCROFT (resigned)
Director, RETAIL BOOKSELLER, 1995.01.03 - 1997.06.20
417 BANBURY ROAD , OXFORD
OX2 8ED
RICHARD CHARLES HILLIER (resigned)
Director, BOOKSELLER, 1992.10.20 - 1994.09.23
4 ASHCROFT CLOSE , OXFORD
OX2 9SE, OXFORDSHIRE
TREVOR JOSEPH HING (resigned)
Director, INFORMATION TECHNOLOGY DIRECTOR, 1992.10.20 - 1997.01.23
33 COURTBROOK , FAIRFORD
GL7 4BE, GLOUCESTERSHIRE
PATRICIA HORNER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1997.12.17 - 2001.12.31
2 CUMBERLAND COURT CUMBERLAND ROAD , BRISTOL
BS1 6UG
ANDREW HUTCHINGS (resigned)
Director, 2001.12.17 - 2011.04.28
8 STONE LEE CLOSE CHADLINGTON , CHIPPING NORTON
OX7 3LA, OXFORDSHIRE
DIANE CATHERINE KERR (resigned)
Director, LIBRARY SUPPLIER, 2011.07.21 - 2013.06.30
THE COTTAGE BACK LANE , LITTLE ADDINGTON
NN14 4AX, NORTHAMPTONSHIRE
ALAN JAMES MELVILLE LEITCH (resigned)
Director, MANAGING DIRECTOR, 1994.01.24 - 2002.07.24
12 SANDY LANE , TEDDINGTON
TW11 0DR, MIDDLESEX
TIMOTHY JAMES LEWIS (resigned)
Director, BOOKSELLER, 1992.10.20 - 1993.05.06
THE LODGE CROCKER END , HENLEY ON THAMES
RG9 5BJ, OXFORDSHIRE
MARK JOHN JAMES LITTLE (resigned)
Director, 2010.01.28 - 2013.06.30
FARRINGFORD HARLESTONE ROAD CHURCH BAMPTON , NORTHAMPTON
NN6 8AU
NEIL MICHAEL (resigned)
Director, COMERCIAL DIRECTOR, 2001.12.17 - 2005.06.03
THE BANK HOUSE BOURTON ON THE HILL , MORETON IN MARSH
GL56 9AH, GLOUCESTERSHIRE
DOMINIC PETER MYERS (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2005.07.19
53 VICTORIA ROAD , OXFORD
OX2 7QF, OXFORDSHIRE
MARTYN JOHN OSBORNE (resigned)
Director, FINANCE DIRECTOR, 2006.01.03 - 2010.01.31
42 FOLLY BRIDGE COURT SHIRELAKE CLOSE , OXFORD
OX1 1SW
WILLIAM PETTINGER (resigned)
Director, FINANCE DIRECTOR, 1995.04.03 - 2001.12.03
BIDSTON VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PF, BUCKINGHAMSHIRE
CATHERINE MARY PLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1994.12.02
59 BRIZE NORTON ROAD MINSTER LOVELL , OXFORD
OX8 5SG, OXFORDSHIRE
NEIL IAN MACKENZIE STEPHENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.17 - 2005.09.30
49 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
ANTHONY JOSEPH THOMPSON (resigned)
Director, RETAIL MANAGING DIRECTOR, 1997.06.23 - 2000.01.27
TIMMS COTTAGE PARK ROAD , COMBE
OX29 8NA, OXFORDSHIRE
SUSAN KATHLEEN TOWNSEND (resigned)
Director, COMMERCIAL DIRECTOR, 2006.01.03 - 2009.04.03
7 HINE CLOSE NETHERNE ON THE HILL , COULSDON
CR5 1RN, SURREY

Companies near to BLACKWELL UK ltd.

Information about the Private Limited Company BLACKWELL UK 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: 2016.06.05. Reload the data