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I.J. BLAKEY HAULAGE CO. LIMITED

Learn more about I.J. BLAKEY HAULAGE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEET HOUSE, WOODHOUSE STREET, HEDON ROAD, HULL, HU9 1RJ

I.J. BLAKEY HAULAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00953491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.05
dissolution date: 2015.03.17
last member list: 2013.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company I.J. BLAKEY HAULAGE CO. LIMITED was a Private Limited Company, registration number 00953491, established in United Kingdom on the 5. May 1969. The company was dissolved. The company was in business for 47 years and 7 months. The company used to be located at FLEET HOUSE, WOODHOUSE STREET, HEDON ROAD, HULL, HU9 1RJ. Business of the company I.J. BLAKEY HAULAGE CO. LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.03.17. The latest accounts are filed up to 2012.11.30. The latest annual return was filed up to 2013.12.01. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.19
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.09
Form type: LATEST SOC
Document description: 09/12/13 STATEMENT OF CAPITAL;GBP 50000
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES YEARDLEY / 01/01/2012
Form type: CH01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITE / 01/01/2012
Form type: CH01
Date: 2012.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEGDEN / 01/01/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUNTER / 01/01/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 01/01/2012
Form type: CH01
Date: 2012.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEREK FRANKISH / 01/01/2012
Form type: CH03
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL DAWSON
Form type: TM01
Date: 2012.10.22
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.05
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.07.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BLAKEY / 14/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES WHITE
Form type: 288b
Date: 2008.11.18
£2.95
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SECRETARY APPOINTED MR MARK DEREK FRANKISH
Form type: 288a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.06.06
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AAMD
Date: 2008.03.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AAMD
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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AD 07/07/06---------, £ SI [email protected]=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.10.18
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.08.29

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Company directors and board members:

MARK DEREK FRANKISH (dissolve)
Secretary, 2008.11.14 - 2015.03.17
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
JEREMY SEAN BLAKEY (dissolve)
Director, 1992.11.06 - 2015.03.17
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
STEPHEN HUNTER (dissolve)
Director, 2007.12.12 - 2015.03.17
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
CHRISTOPHER JOHN PEGDEN (dissolve)
Director, GENERAL OPERATIONS DIRECTOR, 1992.11.06 - 2015.03.17
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
JAMES WILLIAM WHITE (dissolve)
Director, 2007.12.12 - 2015.03.17
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
DOMINIC CHARLES YEARDLEY (dissolve)
Director, 2007.12.12 - 2015.03.17
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
PAMELA MARY BLAKEY (dissolve)
Secretary, 1992.11.06 - 1997.05.06
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
MARK DEREK FRANKISH (dissolve)
Secretary, 1997.05.06 - 2007.12.05
15 MARCHANT CLOSE , BEVERLEY
HU17 9GE, NORTH HUMBERSIDE
JAMES WILLIAM WHITE (dissolve)
Secretary, DIRECTOR, 2007.12.12 - 2008.11.14
95 FOLDS LANE BEAUCHIEF , SHEFFIELD
S8 0ET, SOUTH YORKSHIRE
PAMELA MARY BLAKEY (dissolve)
Director, 1992.11.06 - 2006.07.07
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
KARL DAWSON (dissolve)
Director, OPERATIONS MANAGER, 2007.12.12 - 2012.10.10
16 CARNOUSTIE GARDENS NORMANTON , WAKEFIELD
WF6 1UW, WEST YORKSHIRE
MARK DEREK FRANKISH (dissolve)
Director, FINANCE DIRECTOR, 2006.07.07 - 2007.12.05
15 MARCHANT CLOSE , BEVERLEY
HU17 9GE, NORTH HUMBERSIDE
KNUD ALBERT WARREN NIELSEN (dissolve)
Director, TRANSPORT MANAGER, 2006.07.07 - 2007.12.05
14 TAILLAR ROAD , HEDON
HU12 8GU, NORTH HUMBERSIDE

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Information about the Private Limited Company I.J. BLAKEY HAULAGE CO. 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: 2016.06.24. Reload the data