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BLAKELL EUROPLACER LIMITED

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

Company details

30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL

BLAKELL EUROPLACER LIMITED on the map

Company type: Private Limited Company
Company number: 00984064
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.08
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.15
MRS JENNIFER ANN KELLARD
DEBENTURE - Outstanding on 2013.02.28

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 2000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LIONEL ANDREW BOARDMAN / 07/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR APPOINTED MR VICTOR EDUARDO LORENZO MORENO
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MORENO
Form type: TM01
Date: 2014.10.28
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DIRECTOR APPOINTED MR. VICTOR EDUARDO LORENZO MORENO
Form type: AP01
Date: 2014.10.28
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DIRECTOR APPOINTED MR JULIAN LIONEL ANDREW BOARDMAN
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS
Form type: TM01
Date: 2014.10.16
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SECRETARY APPOINTED MRS TRACEY JAYNE SHOTLIFF
Form type: AP03
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY JULIAN BOARDMAN
Form type: TM02
Date: 2014.10.16
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR APPOINTED MR. BRODIE MCNEILL
Form type: AP01
Date: 2013.07.16
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ADOPT ARTICLES 01/03/2013
Form type: RES01
Date: 2013.03.25
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DIRECTOR APPOINTED MR PHILIP WINSTON LOUIS
Form type: AP01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLARD
Form type: TM01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GASTON
Form type: TM01
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.29
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.12.20
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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: 2010.12.20
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SECTION 519
Form type: MISC
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 30 FACTORY ROAD, UPTON, DORSET, BH16 5SL
Form type: 287
Date: 2005.08.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10

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Company directors and board members:

TRACEY JAYNE SHOTLIFF (current)
Secretary, 2014.10.14
30 FACTORY ROAD UPTON INDUSTRIAL ESTATE, , POOLE
BH16 5SL, DORSET
JULIAN LIONEL ANDREW BOARDMAN (current)
Director, COMPANY DIRECTOR, 2014.09.15
30 FACTORY ROAD UPTON INDUSTRIAL ESTATE, , POOLE
BH16 5SL, DORSET
ROBERT JOHN CONWAY (current)
Director, CHARTERED ACCOUNTANT, 2005.07.01
PRIMAVERA, VILLAGE STREET GOODWORTH CLATFORD , ANDOVER
SP11 7QX, HAMPSHIRE
BRODIE MCNEILL (current)
Director, 2013.07.15
92 WORCESTER ROAD , CHICHESTER
PO19 5EB, WEST SUSSEX
ENGLAND
VICTOR EDUARDO LORENZO MORENO (current)
Director, COMPANY DIRECTOR, 2014.09.15
30 FACTORY ROAD UPTON INDUSTRIAL ESTATE, , POOLE
BH16 5SL, DORSET
JULIAN LIONEL ANDREW BOARDMAN (resigned)
Secretary, ACCOUNTANT, 2005.01.10 - 2014.10.14
5 CAME VIEW CLOSE , DORCHESTER
DT1 2AF, DORSET
PATRICK KELLARD (resigned)
Secretary, 1991.08.01 - 2004.12.02
30 LADYWELL 1 TOWER ROAD , BRANKSOME PARK POOLE
BH13 6HY, DORSET
ROBERT DEREK SAMUEL GASTON (resigned)
Director, COMPANY DIRECTOR, 1998.09.09 - 2013.02.20
KESTOR BROOK LANE CORFE MULLEN , WIMBORNE
BH21 3RD, DORSET
JENNIFER ANN KELLARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2013.02.26
30 LADYWELL 1 TOWER ROAD , BRANKSOME PARK POOLE
BH13 6HY, DORSET
PATRICK KELLARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2004.12.02
30 LADYWELL 1 TOWER ROAD , BRANKSOME PARK POOLE
BH13 6HY, DORSET
PHILIP WINSTON LOUIS (resigned)
Director, COMPANY DIRECTOR, 2013.02.26 - 2014.09.15
30 FACTORY ROAD UPTON INDUSTRIAL ESTATE, , POOLE
BH16 5SL, DORSET
VICTOR EDUARDO LORENZO MORENO (resigned)
Director, COMPANY DIRECTOR, 2014.09.15 - 2014.09.15
30 FACTORY ROAD UPTON INDUSTRIAL ESTATE, , POOLE
BH16 5SL, DORSET

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Information about the Private Limited Company BLAKELL EUROPLACER 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: 2016.07.09. Reload the data