Peter Blake Limited

Company Name	Peter Blake Limited
Company Status	Active
Company Number	00502229
Category	Private Limited Company
Incorporation Date	12 December 1951(71 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Thomas Forrester
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(55 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(55 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(55 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(67 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(68 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Brian Merifield
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(39 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	Little Orchard South Lodge Court Ashgate Chesterfield Derbyshire S40 3QG

Director Name	Mr David Peter Merifield
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(39 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hall Two Dales Matlock Derbyshire DE4 5LN

Director Name	Mr Phillip Monty Raphael
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(39 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 02 May 2007)
Role	Solicitor
Correspondence Address	2 Harewood Place London W1R 9HB

Secretary Name	Mr David Peter Merifield
Nationality	British
Status	Resigned
Appointed	09 May 1991(39 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hall Two Dales Matlock Derbyshire DE4 5LN

Director Name	Mr Lance Glen Thomas Malpass
Date of Birth	February 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 1992(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	24 Foresters Road Ripley Derbyshire DE5 3SQ

Director Name	Sean Francis Gavin
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(43 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 May 2000)
Role	Company Director
Correspondence Address	16 Fairfield Drive Ashgate Chesterfield Derbyshire S42 7PU

Secretary Name	Sean Francis Gavin
Nationality	British
Status	Resigned
Appointed	19 December 1997(46 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	16 Fairfield Drive Ashgate Chesterfield Derbyshire S42 7PU

Secretary Name	John Laws
Nationality	British
Status	Resigned
Appointed	05 May 2000(48 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2003)
Role	Company Accountant
Correspondence Address	53 Princess Street Brimington Chesterfield Derbyshire S43 1HP

Director Name	Mrs Melanie Kim Merifield
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(51 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hill Two Dales Matlock Derbyshire DE4 2FN

Secretary Name	Mrs Melanie Kim Merifield
Nationality	British
Status	Resigned
Appointed	31 March 2003(51 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hill Two Dales Matlock Derbyshire DE4 2FN

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(58 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(58 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(55 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	peterblake-ra.com

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

13.7k at £1	Blake Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	6 May 2022 (11 months ago)
Next Return Due	20 May 2023 (1 month, 2 weeks from now)

Charges

15 April 1997	Delivered on: 16 April 1997 Satisfied on: 27 April 2007 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 July 1996	Delivered on: 3 August 1996 Satisfied on: 27 April 2007 Persons entitled: The First Personal Bank PLC Classification: Floating charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee pursuant to a composite deed of guarantee dated 31ST july 1996 and all other monies due under the terms of the charge. Particulars: By way of floating charge all used motor vehicles which are from time to time in the ownership of the company and all proceeds of sale and all monies payable under any insurances in respect of the motor vehicles.. See the mortgage charge document for full details. Fully Satisfied
26 January 1995	Delivered on: 1 February 1995 Satisfied on: 3 October 1996 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the company right title and interest in all used motor vehicles. See the mortgage charge document for full details. Fully Satisfied
8 February 1994	Delivered on: 11 February 1994 Satisfied on: 28 June 1995 Persons entitled: The First Personal Bank PLC Trading Asge Capital Motor Finance Classification: Floating charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles from time to time in the ownership possession or control of the company. See the mortgage charge document for full details. Fully Satisfied
7 November 1990	Delivered on: 23 November 1990 Satisfied on: 27 April 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and peter blake (clumber) limited under the terms of the charge to the chargee on any account whatsoever. Particulars: F/H 2459 square yards of buildings at and fronting chesterfield road stavely derbeyshire. Fully Satisfied
7 November 1990	Delivered on: 23 November 1990 Satisfied on: 27 April 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and peter blake (clumber) limited under the terms of the charge to the chargee on any account whatsoever. Particulars: F/H 1814 square yards of buildings fronting chesterfield road middlecroft stavely derbyshire. Fully Satisfied
23 October 1990	Delivered on: 24 October 1990 Satisfied on: 3 October 1996 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement of even date. Particulars: All the chargor's interest (if any) in a vehicle delivered to it under the terms of the said consignment agreement and any monies received therefore. Fully Satisfied

Filing History

19 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
19 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
18 June 2020	Appointment of Mr David Paul Crane as a director on 18 June 2020 (2 pages)
8 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
19 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
19 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
19 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (127 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
2 May 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
19 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
19 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
19 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
19 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
19 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
19 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 13,717 (5 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 13,717 (5 pages)
10 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
10 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
10 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
10 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 13,717 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 13,717 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 13,717 (5 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 13,717 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 13,717 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 13,717 (5 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
7 May 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
23 November 2012	Register(s) moved to registered inspection location (1 page)
23 November 2012	Register inspection address has been changed (1 page)
23 November 2012	Register(s) moved to registered inspection location (1 page)
23 November 2012	Register inspection address has been changed (1 page)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for Karen Anderson on 6 May 2012 (1 page)
9 May 2012	Director's details changed for Karen Anderson on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Robert Thomas Forrester on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Michael Sherwin on 6 May 2012 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for Karen Anderson on 6 May 2012 (1 page)
9 May 2012	Director's details changed for Karen Anderson on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Robert Thomas Forrester on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Michael Sherwin on 6 May 2012 (2 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for Karen Anderson on 6 May 2012 (1 page)
9 May 2012	Director's details changed for Karen Anderson on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Robert Thomas Forrester on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Michael Sherwin on 6 May 2012 (2 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 6 April 2010 (2 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
11 May 2009	Return made up to 06/05/09; full list of members (3 pages)
11 May 2009	Return made up to 06/05/09; full list of members (3 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
26 November 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
8 May 2008	Return made up to 06/05/08; full list of members (3 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
16 July 2007	Return made up to 06/05/07; full list of members; amend (5 pages)
16 July 2007	Return made up to 06/05/07; full list of members; amend (5 pages)
3 July 2007	Auditor's resignation (1 page)
3 July 2007	Auditor's resignation (1 page)
16 June 2007	New director appointed (3 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	New director appointed (3 pages)
16 June 2007	New secretary appointed (2 pages)
4 June 2007	Return made up to 06/05/07; full list of members (2 pages)
4 June 2007	Return made up to 06/05/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: 464 chatsworth road, chesterfield, derbyshire, S40 3BD (1 page)
15 May 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 464 chatsworth road, chesterfield, derbyshire, S40 3BD (1 page)
15 May 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 February 2007	Declaration of mortgage charge released/ceased (1 page)
15 February 2007	Declaration of mortgage charge released/ceased (1 page)
15 February 2007	Declaration of mortgage charge released/ceased (1 page)
15 February 2007	Declaration of mortgage charge released/ceased (1 page)
15 February 2007	Declaration of mortgage charge released/ceased (1 page)
15 February 2007	Declaration of mortgage charge released/ceased (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 06/05/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 464 chatsworth road, chesterfield, derbyshire, S40 3BE (1 page)
9 May 2006	Return made up to 06/05/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 464 chatsworth road, chesterfield, derbyshire, S40 3BE (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 May 2005	Return made up to 06/05/05; full list of members (7 pages)
19 May 2005	Return made up to 06/05/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 06/05/04; full list of members (7 pages)
28 April 2004	Return made up to 06/05/04; full list of members (7 pages)
26 June 2003	Return made up to 06/05/03; full list of members (7 pages)
26 June 2003	Return made up to 06/05/03; full list of members (7 pages)
15 June 2003	Accounts made up to 31 December 2002 (10 pages)
15 June 2003	Accounts made up to 31 December 2002 (10 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
30 July 2002	Accounts made up to 31 December 2001 (8 pages)
30 July 2002	Accounts made up to 31 December 2001 (8 pages)
16 June 2002	Return made up to 06/05/02; full list of members (7 pages)
16 June 2002	Return made up to 06/05/02; full list of members (7 pages)
29 June 2001	Accounts made up to 31 December 2000 (9 pages)
29 June 2001	Accounts made up to 31 December 2000 (9 pages)
7 June 2001	Return made up to 06/05/01; full list of members (6 pages)
7 June 2001	Return made up to 06/05/01; full list of members (6 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 06/05/00; full list of members (7 pages)
30 June 2000	Return made up to 06/05/00; full list of members (7 pages)
30 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Accounts made up to 31 December 1999 (13 pages)
25 May 2000	Accounts made up to 31 December 1999 (13 pages)
22 June 1999	Accounts made up to 31 December 1998 (17 pages)
22 June 1999	Accounts made up to 31 December 1998 (17 pages)
11 June 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1998	Accounts made up to 31 December 1997 (17 pages)
4 September 1998	Accounts made up to 31 December 1997 (17 pages)
19 June 1998	Return made up to 06/05/98; no change of members (4 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 06/05/98; no change of members (4 pages)
19 June 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
13 August 1997	Accounts made up to 31 December 1996 (15 pages)
13 August 1997	Accounts made up to 31 December 1996 (15 pages)
5 June 1997	Return made up to 06/05/97; no change of members (4 pages)
5 June 1997	Return made up to 06/05/97; no change of members (4 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Accounts made up to 31 December 1995 (15 pages)
29 October 1996	Accounts made up to 31 December 1995 (15 pages)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1996	Particulars of mortgage/charge (4 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
8 June 1996	Return made up to 06/05/96; full list of members (6 pages)
8 June 1996	Return made up to 06/05/96; full list of members (6 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Accounts made up to 31 December 1994 (20 pages)
9 June 1995	Accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 June 1994	Return made up to 06/05/94; full list of members (4 pages)
8 June 1994	Return made up to 06/05/94; full list of members (4 pages)
24 May 1994	Accounts made up to 31 December 1993 (22 pages)
24 May 1994	Accounts made up to 31 December 1993 (22 pages)
19 May 1993	Return made up to 06/05/93; no change of members (31 pages)
19 May 1993	Return made up to 06/05/93; no change of members (31 pages)
20 July 1992	Accounts made up to 31 December 1991 (14 pages)
20 July 1992	Accounts made up to 31 December 1991 (14 pages)
27 June 1991	Accounts made up to 31 December 1990 (15 pages)
27 June 1991	Accounts made up to 31 December 1990 (15 pages)
26 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1990	Accounts made up to 31 December 1989 (12 pages)
11 May 1990	Accounts made up to 31 December 1989 (12 pages)
13 June 1989	Accounts made up to 31 December 1988 (11 pages)
13 June 1989	Accounts made up to 31 December 1988 (11 pages)
9 June 1988	Accounts made up to 31 December 1987 (11 pages)
9 June 1988	Return made up to 31/05/88; full list of members (4 pages)
9 June 1988	Accounts made up to 31 December 1987 (11 pages)
9 June 1988	Return made up to 31/05/88; full list of members (4 pages)
17 April 1986	Accounts made up to 31 December 1985 (10 pages)
17 April 1986	Accounts made up to 31 December 1985 (10 pages)
31 August 1985	Accounts made up to 31 December 1984 (11 pages)
31 August 1985	Accounts made up to 31 December 1984 (11 pages)
14 April 1982	Accounts made up to 31 December 1981 (10 pages)
14 April 1982	Accounts made up to 31 December 1981 (10 pages)
10 July 1980	Accounts made up to 31 December 1979 (11 pages)
10 July 1980	Accounts made up to 31 December 1979 (11 pages)
11 August 1978	Accounts made up to 31 December 1977 (13 pages)
11 August 1978	Accounts made up to 31 December 1977 (13 pages)
27 May 1976	Accounts made up to 31 December 1975 (9 pages)
27 May 1976	Accounts made up to 31 December 1975 (9 pages)
11 June 1974	Accounts made up to 31 December 2073 (8 pages)
11 June 1974	Accounts made up to 31 December 2073 (8 pages)

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