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BLAIR CONSULAR SERVICES LIMITED

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

Company details

ELIZABETH HOUSE, WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RH

BLAIR CONSULAR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01007177
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.03
NORWICH GENERAL TRUST LIMITED
CHARGE - Outstanding on 1978.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.11
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.01.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.19
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 183000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.29
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DODDS / 15/05/2012
Form type: CH01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
£2.95
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17/02/12 STATEMENT OF CAPITAL GBP 183000
Form type: SH01
Date: 2012.04.10
£2.95
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ADOPT ARTICLES 02/02/2012
Form type: RES01
Date: 2012.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.11.02
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.06
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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PREVEXT FROM 31/05/2008 TO 31/10/2008
Form type: 225
Date: 2008.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.28
£2.95
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AD 31/05/03---------, £ SI [email protected]=2000, £ IC 1000/3000
Form type: 88(2)R
Date: 2003.09.05
£2.95
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£ NC 1000/10000, 31/05/
Form type: RES04
Date: 2003.09.04
£2.95
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NC INC ALREADY ADJUSTED, 31/05/03
Form type: 123
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
Form type: 225
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04

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Company directors and board members:

DOUGLAS MALCOLM BLAIR (current)
Secretary, 2006.04.18
BRACKEN BANK WEST VIEW ROAD HEADLEY DOWN , BORDON
GU35 8JS, HAMPSHIRE
DOUGLAS MALCOLM BLAIR (current)
Director, MANAGING DIRECTOR, 2003.03.01
BRACKEN BANK WEST VIEW ROAD HEADLEY DOWN , BORDON
GU35 8JS, HAMPSHIRE
GUY DODDS (current)
Director, CONSULTANT, 2003.06.01
70 WATERS DRIVE , STAINES
TW18 4RN, MIDDLESEX
BRIAN MICHAEL HOWES (current)
Director, OFFICE MANAGER, 1991.11.14
66 HADRIAN WAY STANWELL , STAINES
TW19 7HS, MIDDLESEX
BARRY ANTHONY NEWNHAM (current)
Director, CONSULAR AGENT, 2006.04.18
ST LUCIA ABBOTS DRIVE , VIRGINIA WATER
GU25 4SF, SURREY
JOHN NEIL BLAIR (resigned)
Secretary, 1999.03.10 - 2006.06.01
SUNHILL FARM HOUSE BLINDLEY HEATH , LINGFIELD
RH7 6JX, SURREY
RUISLIP SECRETARIAL LIMITED (resigned)
Secretary, 1991.11.14 - 1999.03.10
CENTURY HOUSE 19 HIGH STREET , MARLOW
SL7 1AU, BUCKINGHAMSHIRE
JOHN NEIL BLAIR (resigned)
Director, CONSULAR AGENT, 1991.11.14 - 2007.03.16
SUNHILL FARM HOUSE BLINDLEY HEATH , LINGFIELD
RH7 6JX, SURREY
ALISTAIR ROBERT MCPHERSON (resigned)
Director, OFFICE MANAGER, 1991.11.14 - 1994.05.10
66 HADRIAN WAY STANWELL , STAINES
TW19 7HS, MIDDLESEX
BARRY ANTHONY NEWNHAM (resigned)
Director, CONSULAR AGENT, 1991.11.14 - 2001.09.30
ST LUCIA ABBOTS DRIVE VIRGINIA WATER , WENTWORTH
GU25 4LS, SURREY

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Information about the Private Limited Company BLAIR CONSULAR SERVICES 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: 2016.07.19. Reload the data