R. Blackett & Son Limited

Company Name	R. Blackett & Son Limited
Company Status	Active
Company Number	00101735
Category	Private Limited Company
Incorporation Date	24 February 1909 (111 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Peter Henry Purchon
Date of Birth	November 1932 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(82 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired Insurance Broker
Correspondence Address	Mariners Petworth Road Haslemere Surrey GU27 3AU

Director Name	Robert Lauder
Date of Birth	December 1936 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(91 years, 7 months after company formation)
Appointment Duration	20 years
Role	Consultant
Correspondence Address	Fell Foot Storrs Hill Lane Storrs Park Bowness On Windermere Cumbria LA23 3LE

Secretary Name	Robert Lauder
Nationality	British
Status	Current
Appointed	28 March 2001(92 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Retired
Correspondence Address	Fell Foot Storrs Hill Lane Storrs Park Bowness On Windermere Cumbria LA23 3LE

Director Name	Mr Simon Sadler Purchon
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(102 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Barton Road Welford On Avon Warwickshire CV37 8HG

Director Name	Jody Alexander Lauder
Date of Birth	December 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(102 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bay View Over Kellett Nr Carnforth Lancashire LA6 1DR

Director Name	Mr Daniel Carraway
Date of Birth	November 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1994)
Role	Construction Director
Correspondence Address	Newbus Grange Cottages Newbus Grange Neasham Darlington Co Durham

Director Name	Peter John McFarlane Galt
Date of Birth	October 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Mr Robert Lauder
Date of Birth	December 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 1999)
Role	Contractor
Correspondence Address	Ivy Cottage Caldwell Richmond North Yorkshire DL11 7QA

Director Name	Mr Alan Richard Mountain
Date of Birth	January 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 August 1999)
Role	Estimated/Surveyor
Correspondence Address	19 Dorset Drive Darlington County Durham DL1 2LH

Secretary Name	Mr Eric Ramsdale
Nationality	British
Status	Resigned
Appointed	22 November 1991(82 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Mildred Street Darlington County Durham DL3 6NG

Secretary Name	Mr Robert Lauder
Nationality	British
Status	Resigned
Appointed	01 January 1993(83 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Ivy Cottage Caldwell Richmond North Yorkshire DL11 7QA

Secretary Name	Peter John McFarlane Galt
Nationality	British
Status	Resigned
Appointed	01 October 1999(90 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cleveland Avenue Darlington County Durham DL3 7HF

Contact

Telephone	01325 466742
Telephone region	Darlington

Location

Registered Address	7 Victoria Road Darlington County Durham DL1 5SN
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£108,867
Cash	£21,818
Current Liabilities	£1,190

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	22 November 2019 (10 months ago)
Next Return Due	3 January 2021 (3 months, 1 week from now)

Charges

1 June 1999	Delivered on: 11 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 September 1992	Delivered on: 12 September 1992 Satisfied on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 ivy cottage, caldwell, richmond, north yorkshire with all fixtures and fittings thereon and the benefit of all licences held and the goodwill of the business. Fully Satisfied
11 September 1992	Delivered on: 12 September 1992 Satisfied on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/a 228/230 haughton road, darlington, county durham with all fixtures and fittings thereon and the benefit of all licences held and the goodwill of the business. Fully Satisfied
27 December 1991	Delivered on: 31 December 1991 Satisfied on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & including goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 May 1988	Delivered on: 26 May 1988 Satisfied on: 15 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at throstlenest avenue, darlington in the county of durham. Fully Satisfied
23 May 1938	Delivered on: 26 May 1938 Satisfied on: 15 May 1996 Persons entitled: Midland Bank LTD Classification: Mortgage & charge Secured details: All moneys etc. Particulars: Freehold land hereditements and premises situated bondgate & four riggs darlington. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016	Director's details changed for Robert Lauder on 1 March 2016 (2 pages)
1 March 2016	Secretary's details changed for Robert Lauder on 1 March 2016 (1 page)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 37,774 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 37,774 (6 pages)
18 December 2014	Director's details changed for Jody Alexander Lauder on 1 November 2014 (2 pages)
18 December 2014	Director's details changed for Jody Alexander Lauder on 1 November 2014 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 37,774 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Appointment of Simon Sadler Purchon as a director (3 pages)
11 January 2012	Appointment of Jody Alexander Lauder as a director (3 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Appointment terminated director peter galt (1 page)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 22/11/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 22/11/07; no change of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 22/11/06; no change of members (2 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 December 2005	Return made up to 22/11/05; full list of members (8 pages)
20 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 22/11/04; full list of members (8 pages)
22 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 December 2003	Return made up to 22/11/03; full list of members (8 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 22/11/02; full list of members (9 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 November 2001	Return made up to 22/11/01; full list of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
18 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 22/11/00; no change of members (7 pages)
5 October 2000	New director appointed (2 pages)
11 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 April 2000	Registered office changed on 03/04/00 from: the old brickworks throstlenest avenue darlington co durham DL1 2BH (1 page)
24 January 2000	Return made up to 22/11/99; no change of members (4 pages)
4 October 1999	Secretary resigned;director resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
27 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 September 1999	Director resigned (1 page)
11 June 1999	Particulars of mortgage/charge (4 pages)
20 November 1998	Return made up to 22/11/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 30 June 1998 (13 pages)
12 December 1997	Return made up to 22/11/97; no change of members (4 pages)
17 November 1997	Full accounts made up to 30 June 1997 (13 pages)
27 February 1997	Full accounts made up to 30 June 1996 (13 pages)
18 December 1996	Return made up to 22/11/96; full list of members (6 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1995	Full accounts made up to 30 June 1995 (12 pages)
24 November 1995	Return made up to 22/11/95; no change of members (4 pages)

R. Blackett & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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