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BLACKETT (UK) LIMITED

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

Company details

GATHERLEY ROAD INDUSTRIAL ESTATE, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JQ

BLACKETT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00799607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.03
dissolution date: 2000.08.29
last member list: 1999.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1990.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1990.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
SINGLE DEBENTURE - Outstanding on 1990.03.17
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/98
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/05/93
Form type: ORES04
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
AD 20/05/93---------, £ SI [email protected]=600000, £ IC 5500/605500
Form type: 88(2)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
£ NC 5500/650000, 20/05/93
Form type: 123
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92 FROM:, WESLEY WAY, BENTON IND.EST., NEWCASTLE UPON ESTATE, NE12 9TA
Form type: 287
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/02/90
Form type: SRES01
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92 FROM:, WESLEY WAY, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9TA
Form type: 287
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/91 FROM:, 5TH FLOOR HORSLEY HOUSE, REGENT CENTRE, GORSFORTH, NEWCASTLE UPON TYNE NE3 3LU
Form type: 287
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/02/90
Form type: SRES01
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/12/88
Form type: SRES12
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 201288
Form type: SRES01
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/87 FROM:, DOBSON HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE
Form type: 287
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11

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Company directors and board members:

DOREEN COOK (dissolve)
Secretary, 1992.01.25 - 2000.08.29
8 GREEN HOWARDS ROAD , RICHMOND
DL10 4NR, NORTH YORKSHIRE
BRUCE ALEXANDER COOK (dissolve)
Director, 1992.01.25 - 2000.08.29
45 RICHMOND ROAD SKEEBY , RICHMOND
DL10 5DX, NORTH YORKSHIRE
JOHN HILLHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1990.03.01 - 2000.08.29
16 BURNSIDE ROAD BURNSIDE , GLASGOW
G73 4RS
ALAN THORNTON (dissolve)
Director, 1992.01.25 - 1992.08.31
28 POLWARTH ROAD BRUNTON PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5ND, TYNE AND WEAR

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Information about the Private Limited Company BLACKETT (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