Peter Blake (Clumber) Limited

Company Name	Peter Blake (Clumber) Limited
Company Status	Dissolved
Company Number	02403690
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(17 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 07 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(17 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 07 June 2022)
Role	Company 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	Closed
Appointed	01 March 2019(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 June 2022)
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 56 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2020(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 June 2022)
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 Michael Henshaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Company Director
Correspondence Address	11 Hoylake Avenue Walton Chesterfield Derbyshire S40 3NQ

Director Name	Mr David Brian Merifield
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	5 years, 4 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	14 years, 9 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

Secretary Name	Mr David Peter Merifield
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	5 years, 5 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 Philip Montague Raphael
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(5 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Laurel Road Barnes London SW13 0EE

Director Name	Sean Francis Gavin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (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(8 years, 5 months 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

Director Name	Mr Frank Douglas Lord
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Taddington Derbyshire SK17 9TW

Secretary Name	John Laws
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 years, 10 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 8 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	01 April 2003(13 years, 8 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(20 years, 7 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(20 years, 7 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(17 years, 9 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	bristolstreet.co.uk

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

100k at £1	Blake Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Charges

24 October 1996	Delivered on: 26 October 1996 Satisfied on: 5 May 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at retford road worksop nottinghamshire t/n-NT310845 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
14 August 1995	Delivered on: 16 August 1995 Satisfied on: 5 May 2007 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock of used vehicles stock in trade all insurance policies accessories. 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 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the north side of retford road manton. Fully Satisfied
8 February 1994	Delivered on: 11 February 1994 Satisfied on: 29 November 1996 Persons entitled: The First Personal Bank PLC Classification: Floating charge 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 posession or control of the company. 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 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 property on the north side of retford road manton. Fully Satisfied
26 November 1993	Delivered on: 29 November 1993 Satisfied on: 5 May 2007 Persons entitled: Psa Wholesale Limited Classification: Used vehicle charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest (if any) in any used and unused vehicles from time to time supplied by the chargee. Fully Satisfied
22 November 1993	Delivered on: 29 November 1993 Satisfied on: 5 May 2007 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific charge all interest (if any) in any new and unused vehicles car derived vans light commercial vehicles and syuch other vehicles manufactured and sold by peugeot talbot motor company. See the mortgage charge document for full details. Fully Satisfied
19 November 1992	Delivered on: 21 November 1992 Satisfied on: 30 May 1996 Persons entitled: Fina PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the provisions of an underlease and a legal charge both dated 7TH december 1989. Particulars: The f/h property k/as manton service station,retford road,manton,worksop,nottinghamshire. Fully Satisfied
9 December 2002	Delivered on: 17 December 2002 Satisfied on: 5 May 2007 Persons entitled: Psa Wholesale Limited 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. See the mortgage charge document for full details. Fully Satisfied
9 December 2002	Delivered on: 17 December 2002 Satisfied on: 5 May 2007 Persons entitled: Psa Wholesale Limited Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all book and other debts. Fully Satisfied
29 June 1998	Delivered on: 1 July 1998 Satisfied on: 7 January 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Appleyards garage,sheffield rd,chesterfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 April 1997	Delivered on: 16 April 1997 Satisfied on: 5 May 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
7 December 1989	Delivered on: 9 December 1989 Satisfied on: 30 May 1996 Persons entitled: Petrofina (U.K.) Limited Classification: Legal charge Secured details: Â£140,000 and a grant of Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of a letter dated 7TH DECEMBER1989 on any account whatsoever. Particulars: Leashold property situate at and k/a manton service station retford road manton near worksop notts and the goodwill of the business and the benefit of the licences, together with fixtures, fittings and equipment.. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
15 March 2022	Application to strike the company off the register (2 pages)
19 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
19 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
29 June 2021	Confirmation statement made on 29 June 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)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 June 2020	Appointment of Mr David Paul Crane as a director on 18 June 2020 (2 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)
19 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
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 Michael Sherwin as a director on 1 March 2019 (1 page)
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 28/02/18 (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 (3 pages)
29 June 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
22 November 2017	Filing 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	Filing 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)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Blake Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Blake Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (5 pages)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
10 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
10 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
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)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100,000 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100,000 (5 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)
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)
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	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
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	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 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)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
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)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
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 July 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)
8 July 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)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (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)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 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)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Robert Thomas Forrester on 30 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Karen Anderson on 30 June 2011 (1 page)
30 June 2011	Director's details changed for Robert Thomas Forrester on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Karen Anderson on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Michael Sherwin on 30 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Karen Anderson on 30 June 2011 (1 page)
30 June 2011	Director's details changed for Karen Anderson on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Michael Sherwin on 30 June 2011 (2 pages)
17 September 2010	Full accounts made up to 28 February 2010 (10 pages)
17 September 2010	Full accounts made up to 28 February 2010 (10 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 30 June 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)
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)
20 November 2009	Full accounts made up to 28 February 2009 (14 pages)
20 November 2009	Full accounts made up to 28 February 2009 (14 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 Karen Anderson 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 Robert Thomas Forrester on 1 October 2009 (3 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Return made up to 30/06/09; 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	Full accounts made up to 29 February 2008 (18 pages)
26 November 2008	Full accounts made up to 29 February 2008 (18 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (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	Location of register of members (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Return made up to 30/06/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 30/06/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
3 July 2007	Auditor's resignation (1 page)
3 July 2007	Auditor's resignation (1 page)
16 June 2007	New secretary appointed (2 pages)
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 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, 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 S40 3BD (1 page)
15 May 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2007	Full accounts made up to 31 December 2006 (17 pages)
27 March 2007	Full accounts made up to 31 December 2006 (17 pages)
11 January 2007	Full accounts made up to 31 December 2005 (18 pages)
11 January 2007	Full accounts made up to 31 December 2005 (18 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
21 June 2004	Return made up to 30/06/04; full list of members (7 pages)
21 June 2004	Return made up to 30/06/04; full list of members (7 pages)
28 June 2003	Return made up to 30/06/03; full list of members (7 pages)
28 June 2003	Return made up to 30/06/03; full list of members (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (19 pages)
15 June 2003	Full accounts made up to 31 December 2002 (19 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)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
17 December 2002	Particulars of mortgage/charge (7 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (17 pages)
15 May 2002	Full accounts made up to 31 December 2001 (17 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (18 pages)
29 June 2001	Full accounts made up to 31 December 2000 (18 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (17 pages)
25 May 2000	Full accounts made up to 31 December 1999 (17 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
23 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (18 pages)
22 June 1999	Full accounts made up to 31 December 1998 (18 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (17 pages)
4 September 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 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	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
28 July 1996	Return made up to 12/07/96; full list of members (6 pages)
28 July 1996	Return made up to 12/07/96; full list of members (6 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Particulars of mortgage/charge (3 pages)
16 August 1995	Particulars of mortgage/charge (3 pages)
19 July 1995	Return made up to 12/07/95; full list of members (6 pages)
19 July 1995	Return made up to 12/07/95; 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 (1 page)
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 (1 page)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (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	Full accounts made up to 31 December 1994 (16 pages)
9 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
24 May 1994	Full accounts made up to 31 December 1993 (17 pages)
24 May 1994	Full accounts made up to 31 December 1993 (17 pages)
7 December 1993	Ad 01/10/93--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
7 December 1993	Ad 01/10/93--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 May 1993	Full accounts made up to 31 December 1992 (15 pages)
6 May 1993	Full accounts made up to 31 December 1992 (15 pages)
23 July 1992	Full accounts made up to 31 December 1991 (12 pages)
23 July 1992	Full accounts made up to 31 December 1991 (12 pages)
27 June 1991	Full accounts made up to 31 December 1990 (12 pages)
27 June 1991	Full accounts made up to 31 December 1990 (12 pages)
16 May 1990	Ad 27/04/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 May 1990	Ad 27/04/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Peter Blake (Clumber) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact North East Check