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BLAGG & JOHNSON LIMITED

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

Company details

NEWARK BUSINESS PARK, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG

BLAGG & JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 01023248
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.07
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25110 - Manufacture of metal structures and parts of structures
  • 24320 - Cold rolling of narrow strip

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

ALVIN LINDLEY
RENT DEPOSIT DEED - Outstanding on 2004.11.09
MICHAEL DAVID KIRK, CONRAD WILLIAM GRAY AND DAVID SHAW AS TRUSTEES OF THE BLAGG & JOHNSONPENSION AND LIFE ASSURANCE SCHEME
DEBENTURE - Outstanding on 2006.12.06
ALVIN MARK LINDLEY
RENT DEPOSIT DEED - Outstanding on 2007.02.21

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BALDWIN / 27/05/2016
Form type: CH03
Date: 2016.06.07
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 994000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MCGILLIAN / 27/05/2015
Form type: CH03
Date: 2015.06.10
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MWANA REID / 24/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KIRK / 24/03/2015
Form type: CH01
Date: 2015.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD WILLIAM GRAY / 08/01/2015
Form type: CH01
Date: 2015.01.08
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.12
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.07
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MWANA REID / 10/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD WILLIAM GRAY / 22/02/2010
Form type: CH01
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA MCGILLIAN / 28/03/2006
Form type: 288c
Date: 2008.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MWANA REID / 26/06/2002
Form type: 288c
Date: 2008.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD GRAY / 25/05/1994
Form type: 288c
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, MASSEY STREET,, NEWARK,, NOTTINGHAMSHIRE., NG24 1PF
Form type: 287
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 14/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.23

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Company directors and board members:

MARIA BALDWIN (current)
Secretary, COMPANY SECRETARY, 2006.03.28
21 LACEY GREEN BALDERTON , NEWARK
NG24 3NJ, NOTTINGHAMSHIRE
ENGLAND
CONRAD WILLIAM GRAY (current)
Director, MANAGING DIRECTOR, 1994.05.25
NEWARK BUSINESS PARK BRUNEL DRIVE , NEWARK
NG24 2EG, NOTTINGHAMSHIRE
MICHAEL DAVID KIRK (current)
Director, COMPANY CHAIRMAN, 2003.10.29
NEWARK BUSINESS PARK BRUNEL DRIVE , NEWARK
NG24 2EG, NOTTINGHAMSHIRE
MWANA REID (current)
Director, COMPANY DIRECTOR, 2002.06.26
NEWARK BUSINESS PARK BRUNEL DRIVE , NEWARK
NG24 2EG, NOTTINGHAMSHIRE
DAVID JOHN SLATER (resigned)
Secretary, 1992.03.14 - 2006.03.28
FERNHOF 21 WESTERN FIELDS RUDDINGTON , NOTTINGHAM
NG11 6JE, NOTTINGHAMSHIRE
HUGH EDWARD MICHAEL BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2003.12.18
HAM GATE , STURMINSTER NEWTON
DT10 1DF, DORSET
DOUGLAS FRANK RANDOLPH EVANS (resigned)
Director, 1992.03.14 - 1993.12.01
WHITELANDS THE AVENUE , WESTERHAM
TN16 2EE, KENT
LILIAN EMILY EVANS (resigned)
Director, RETIRED, 1992.03.14 - 2001.10.28
3 CARRINGTON HOUSE , LONDON
W1Y 7TB
PATRICK NIGEL HOWELL (resigned)
Director, MANAGING DIRECTOR, 1992.03.14 - 1997.08.01
60 LONDON ROAD , NEWARK
NG24 1SB, NOTTINGHAMSHIRE
NOEL DUNCAN PRESTON (resigned)
Director, MANAGING DIRECTOR, 1997.08.20 - 2004.04.30
6 EUXTON HALL GARDENS EUXTON , CHORLEY
PR7 6PB, LANCASHIRE
ELIZABETH REID (resigned)
Director, PERSONNEL MANAGER, 1992.03.14 - 2000.12.01
23 BLANDFORD ROAD CHISWICK , LONDON
W4 1DX
JOSHUA REID (resigned)
Director, COMPANY DIRECTOR, 2001.05.02 - 2003.03.31
95 CHURCHFIELD ROAD , LONDON
W3 6AH
JOSHUA REID (resigned)
Director, CO DIRECTOR, 2004.08.25 - 2005.09.27
95 CHURCHFIELD ROAD , LONDON
W3 6AH
MWANA REID (resigned)
Director, COMPANY DIRECTOR, 2001.05.02 - 2002.03.27
68 ACACIA ROAD AUTON , LONDON
W3 6HF
DAVID JOHN SLATER (resigned)
Director, COMPANY SECRETARY, 1992.05.20 - 2006.03.28
FERNHOF 21 WESTERN FIELDS RUDDINGTON , NOTTINGHAM
NG11 6JE, NOTTINGHAMSHIRE

Companies near to BLAGG & JOHNSON ltd.

Information about the Private Limited Company BLAGG & JOHNSON 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: 2016.07.20. Reload the data