Company NameR. Blackett & Son Limited
Company StatusActive
Company Number00101735
CategoryPrivate Limited Company
Incorporation Date24 February 1909 (111 years, 7 months ago)

Business Activity

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

Directors

Director NamePeter Henry Purchon
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(82 years, 9 months after company formation)
Appointment Duration28 years, 10 months
RoleRetired Insurance Broker
Correspondence AddressMariners Petworth Road
Haslemere
Surrey
GU27 3AU
Director NameRobert Lauder
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2000(91 years, 7 months after company formation)
Appointment Duration20 years
RoleConsultant
Correspondence AddressFell Foot Storrs Hill Lane
Storrs Park
Bowness On Windermere
Cumbria
LA23 3LE
Secretary NameRobert Lauder
NationalityBritish
StatusCurrent
Appointed28 March 2001(92 years, 1 month after company formation)
Appointment Duration19 years, 6 months
RoleRetired
Correspondence AddressFell Foot Storrs Hill Lane
Storrs Park
Bowness On Windermere
Cumbria
LA23 3LE
Director NameMr Simon Sadler Purchon
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(102 years, 10 months after company formation)
Appointment Duration8 years, 9 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Barton Road
Welford On Avon
Warwickshire
CV37 8HG
Director NameJody Alexander Lauder
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(102 years, 10 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Bay View Over Kellett
Nr Carnforth
Lancashire
LA6 1DR
Director NameMr Daniel Carraway
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(82 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 September 1994)
RoleConstruction Director
Correspondence AddressNewbus Grange Cottages Newbus Grange
Neasham
Darlington
Co Durham
Director NamePeter John McFarlane Galt
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(82 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 01 July 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Cleveland Avenue
Darlington
County Durham
DL3 7HF
Director NameMr Robert Lauder
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(82 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 1999)
RoleContractor
Correspondence AddressIvy Cottage
Caldwell
Richmond
North Yorkshire
DL11 7QA
Director NameMr Alan Richard Mountain
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(82 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 27 August 1999)
RoleEstimated/Surveyor
Correspondence Address19 Dorset Drive
Darlington
County Durham
DL1 2LH
Secretary NameMr Eric Ramsdale
NationalityBritish
StatusResigned
Appointed22 November 1991(82 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1992)
RoleCompany Director
Correspondence Address7 Mildred Street
Darlington
County Durham
DL3 6NG
Secretary NameMr Robert Lauder
NationalityBritish
StatusResigned
Appointed01 January 1993(83 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 1999)
RoleCompany Director
Correspondence AddressIvy Cottage
Caldwell
Richmond
North Yorkshire
DL11 7QA
Secretary NamePeter John McFarlane Galt
NationalityBritish
StatusResigned
Appointed01 October 1999(90 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cleveland Avenue
Darlington
County Durham
DL3 7HF

Contact

Telephone01325 466742
Telephone regionDarlington

Location

Registered Address7 Victoria Road
Darlington
County Durham
DL1 5SN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£108,867
Cash£21,818
Current Liabilities£1,190

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 November 2019 (10 months ago)
Next Return Due3 January 2021 (3 months, 1 week from now)

Charges

1 June 1999Delivered 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 1992Delivered 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 1992Delivered 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 1991Delivered 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 1988Delivered 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 1938Delivered 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 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016Director's details changed for Robert Lauder on 1 March 2016 (2 pages)
1 March 2016Secretary's details changed for Robert Lauder on 1 March 2016 (1 page)
15 December 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014Annual 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 2014Director's details changed for Jody Alexander Lauder on 1 November 2014 (2 pages)
18 December 2014Director's details changed for Jody Alexander Lauder on 1 November 2014 (2 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012Appointment of Simon Sadler Purchon as a director (3 pages)
11 January 2012Appointment of Jody Alexander Lauder as a director (3 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 August 2009Appointment terminated director peter galt (1 page)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008Return made up to 22/11/08; full list of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 January 2008Return made up to 22/11/07; no change of members (2 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007Return made up to 22/11/06; no change of members (2 pages)
22 May 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
9 December 2005Return made up to 22/11/05; full list of members (8 pages)
20 April 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
6 December 2004Return made up to 22/11/04; full list of members (8 pages)
22 March 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
12 December 2003Return made up to 22/11/03; full list of members (8 pages)
16 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
12 December 2002Return made up to 22/11/02; full list of members (9 pages)
29 July 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
29 November 2001Return made up to 22/11/01; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (15 pages)
18 April 2001Secretary resigned (1 page)
3 April 2001New secretary appointed (2 pages)
21 February 2001Return made up to 22/11/00; no change of members (7 pages)
5 October 2000New director appointed (2 pages)
11 August 2000Full accounts made up to 31 December 1999 (12 pages)
3 April 2000Registered office changed on 03/04/00 from: the old brickworks throstlenest avenue darlington co durham DL1 2BH (1 page)
24 January 2000Return made up to 22/11/99; no change of members (4 pages)
4 October 1999Secretary resigned;director resigned (1 page)
4 October 1999New secretary appointed (2 pages)
27 September 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 September 1999Director resigned (1 page)
11 June 1999Particulars of mortgage/charge (4 pages)
20 November 1998Return made up to 22/11/98; full list of members (6 pages)
18 November 1998Full accounts made up to 30 June 1998 (13 pages)
12 December 1997Return made up to 22/11/97; no change of members (4 pages)
17 November 1997Full accounts made up to 30 June 1997 (13 pages)
27 February 1997Full accounts made up to 30 June 1996 (13 pages)
18 December 1996Return made up to 22/11/96; full list of members (6 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996Declaration of satisfaction of mortgage/charge (1 page)
24 November 1995Full accounts made up to 30 June 1995 (12 pages)
24 November 1995Return made up to 22/11/95; no change of members (4 pages)