| Company Name | Blake Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 02852849 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Thomas Forrester |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(13 years, 7 months after company formation) |
| Appointment Duration | 16 years, 12 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 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(13 years, 7 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| 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 | Mr David Paul Crane |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(15 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| 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(25 years, 5 months after company formation) |
| Appointment Duration | 5 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 Brian Merifield |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 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 | 10 December 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 4 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 | 10 December 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (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(1 year, 3 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(3 years, 9 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(4 years, 3 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 | Mrs Melanie Kim Merifield |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 02 May 2007) |
| Role | Public Relations Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Foresters Lodge Sydnope Hill Two Dales Matlock Derbyshire DE4 2FN |
| Secretary Name | John Laws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2000(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2003) |
| Role | Company Accountant |
| Correspondence Address | 53 Princess Street Brimington Chesterfield Derbyshire S43 1HP |
| Director Name | Mr Frank Douglas Lord |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(6 years, 6 months after company formation) |
| Appointment Duration | 8 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 | Mrs Melanie Kim Merifield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(9 years, 6 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(16 years, 5 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(16 years, 5 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 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(13 years, 7 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
| 28.9k at £1 | Vertu Motors (Property) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 31 December 1998 | Delivered on: 7 January 1999 Satisfied on: 27 May 2006 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: 3 stand road and land and buildings on the west side of sheffield road whittington moor chesterfield derbyshire t/n's DY118995 and DY124099. 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 |
| 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-NT267661 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 |
| 7 November 1990 | Delivered on: 9 June 1995 Satisfied on: 27 May 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a 2459 square yards of land and buildings thereon situate in and having frontage to chesterfield road staveley derby. See the mortgage charge document for full details. Fully Satisfied |
| 7 November 1990 | Delivered on: 9 June 1995 Satisfied on: 27 May 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: F/H property k/a 1814 square yaeds of land and buildings situate at chesterfield road middlecroft staveley derbyshire. Fully Satisfied |
Filing History
| 22 September 2023 | Confirmation statement made on 13 September 2023 with updates (3 pages) |
|---|---|
| 31 August 2023 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page) |
| 9 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages) |
| 9 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages) |
| 9 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page) |
| 13 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 18 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page) |
| 18 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages) |
| 18 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages) |
| 14 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 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 (4 pages) |
| 19 August 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (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) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 18 July 2019 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page) |
| 18 July 2019 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages) |
| 18 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 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 Karen Anderson as a secretary on 1 March 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
| 26 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 18 September 2018 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page) |
| 16 August 2018 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page) |
| 16 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages) |
| 16 August 2018 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages) |
| 30 January 2018 | Director's details changed for David Paul Crane on 23 January 2018 (2 pages) |
| 21 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 21 November 2017 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
| 21 November 2017 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
| 21 November 2017 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page) |
| 21 November 2017 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page) |
| 21 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 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 (126 pages) |
| 19 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 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) |
| 17 November 2015 | Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page) |
| 17 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages) |
| 17 November 2015 | Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page) |
| 17 November 2015 | Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages) |
| 17 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages) |
| 17 November 2015 | Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages) |
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 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) |
| 24 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 (2 pages) |
| 5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 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 | 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) |
| 3 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 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) |
| 19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages) |
| 19 November 2013 | Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages) |
| 17 September 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) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 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) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 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) |
| 21 November 2012 | Register inspection address has been changed (1 page) |
| 21 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2012 | Register inspection address has been changed (1 page) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages) |
| 21 September 2011 | Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages) |
| 13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Director's details changed for David Paul Crane on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for David Paul Crane on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Michael Sherwin on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Michael Sherwin on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Karen Anderson on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Karen Anderson on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Robert Thomas Forrester on 13 September 2011 (2 pages) |
| 13 September 2011 | Secretary's details changed for Karen Anderson on 13 September 2011 (1 page) |
| 13 September 2011 | Secretary's details changed for Karen Anderson on 13 September 2011 (1 page) |
| 13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Director's details changed for Robert Thomas Forrester on 13 September 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 28 February 2011 (7 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) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 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 (15 pages) |
| 20 November 2009 | Full accounts made up to 28 February 2009 (15 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) |
| 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) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Resolutions
|
| 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) |
| 7 November 2008 | Director appointed david paul crane (3 pages) |
| 7 November 2008 | Director appointed david paul crane (3 pages) |
| 17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 13/09/08; 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 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (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) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 1 October 2007 | Secretary resigned;director resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Secretary resigned;director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 3 July 2007 | Resolutions
|
| 3 July 2007 | Resolutions
|
| 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 secretary appointed (2 pages) |
| 16 June 2007 | New director appointed (3 pages) |
| 16 May 2007 | Resolutions
|
| 16 May 2007 | New director appointed (3 pages) |
| 16 May 2007 | Resolutions
|
| 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 | 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) |
| 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 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
| 27 March 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
| 11 January 2007 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 11 January 2007 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 21 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
| 7 November 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
| 20 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 1 November 2004 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
| 1 November 2004 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
| 7 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 25 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 15 June 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
| 15 June 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 15 May 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
| 15 May 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
| 8 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 29 June 2001 | Full group accounts made up to 31 December 2000 (25 pages) |
| 29 June 2001 | Full group accounts made up to 31 December 2000 (25 pages) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 28 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 28 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned;director resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned;director resigned (1 page) |
| 25 May 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
| 25 May 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 11 October 1999 | Return made up to 13/09/99; full list of members
|
| 11 October 1999 | Return made up to 13/09/99; full list of members
|
| 22 June 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
| 22 June 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 7 January 1999 | Particulars of mortgage/charge (3 pages) |
| 7 January 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Return made up to 13/09/98; full list of members (5 pages) |
| 1 December 1998 | Return made up to 13/09/98; full list of members (5 pages) |
| 4 September 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 4 September 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 27 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 13 August 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
| 13 August 1997 | Full group accounts made up to 31 December 1996 (21 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 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 29 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 26 October 1996 | Particulars of mortgage/charge (3 pages) |
| 26 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 12 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 9 June 1995 | Particulars of property mortgage/charge (4 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 9 June 1995 | Particulars of property mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of property mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of property mortgage/charge (4 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 9 April 1995 | Statement of affairs (6 pages) |
| 9 April 1995 | Ad 19/10/94--------- £ si 9272@1 (2 pages) |
| 9 April 1995 | Statement of affairs (6 pages) |
| 9 April 1995 | Ad 19/10/94--------- £ si 9272@1 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 21 December 1994 | Company name changed submitgrand LIMITED\certificate issued on 22/12/94 (3 pages) |
| 21 December 1994 | Company name changed submitgrand LIMITED\certificate issued on 22/12/94 (3 pages) |
| 12 January 1994 | £ nc 1000/100000 10/12/93 (1 page) |
| 12 January 1994 | Registered office changed on 12/01/94 from: 2 baches street london N1 6UB (1 page) |
| 12 January 1994 | £ nc 1000/100000 10/12/93 (1 page) |
| 12 January 1994 | Registered office changed on 12/01/94 from: 2 baches street london N1 6UB (1 page) |
| 13 September 1993 | Incorporation (9 pages) |
| 13 September 1993 | Incorporation (9 pages) |