BLITZFAIR LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 01880931
Status Active
Incorporation Date 28 January 1985
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 35 in full; Satisfaction of charge 24 in full. The most likely internet sites of BLITZFAIR LIMITED are www.blitzfair.co.uk, and www.blitzfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Blitzfair Limited is a Private Limited Company. The company registration number is 01880931. Blitzfair Limited has been working since 28 January 1985. The present status of the company is Active. The registered address of Blitzfair Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £7630.15k. It is £-1578.67k against last year. . TOMS, Benjamin George Harvey is a Secretary of the company. TOMS, Geoffrey Harvey is a Director of the company. TOMS, Stephen Nathaniel is a Director of the company. Secretary TOMS, Geoffrey Harvey has been resigned. Director BARBER, Keith Edward has been resigned. Director TOMS, Linda Jane has been resigned. The company operates in "Development of building projects".


blitzfair Key Finiance

LIABILITIES £7630.15k
-18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMS, Benjamin George Harvey
Appointed Date: 06 September 2002
Director
TOMS, Geoffrey Harvey

79 years old
Director
TOMS, Stephen Nathaniel
Appointed Date: 24 March 2006
59 years old

Resigned Directors

Secretary
TOMS, Geoffrey Harvey
Resigned: 06 September 2002
Director
BARBER, Keith Edward
Resigned: 06 September 2002
71 years old
Director
TOMS, Linda Jane
Resigned: 27 February 1992
76 years old

Persons With Significant Control

Mr Geoffrey Harvey Toms
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BLITZFAIR LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Dec 2016
Satisfaction of charge 35 in full
12 Dec 2016
Satisfaction of charge 24 in full
12 Dec 2016
Satisfaction of charge 33 in full
12 Dec 2016
Satisfaction of charge 44 in full
...
... and 180 more events
01 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1987
Return made up to 30/06/86; full list of members
05 Feb 1987
Particulars of mortgage/charge
22 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 1985
Incorporation

BLITZFAIR LIMITED Charges

29 November 2016
Charge code 0188 0931 0051
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 58 the street ashtead t/no SY342504 for further details…
29 November 2016
Charge code 0188 0931 0050
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
27 January 2012
Legal charge
Delivered: 31 January 2012
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Property k/a trade winds, 7 arun way, aldwick bay estate…
17 May 2011
Legal mortgage
Delivered: 20 May 2011
Status: Satisfied on 30 November 2016
Persons entitled: Hsbc Bank PLC
Description: 38 curtis road west ewell surrey t/no SY700283 with the…
30 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2008
Legal mortgage
Delivered: 15 October 2008
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 1 and 2 sansomes bungalows ellens green rudgwick…
24 April 2008
Legal mortgage
Delivered: 25 April 2008
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 152 glendale gardens southend on sea with the benefit…
20 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 34 south street epsom surrey,…
12 December 2005
Legal mortgage
Delivered: 13 December 2005
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 dukes court, bognor road, chichester…
26 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property at 8 knightsbridge house st lukes square…
10 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Satisfied on 30 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2 the dunes aldwick bay private estate…
25 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: 146 and 148 arthur road wimbledon park london f/h property…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 64, 66 and 68 the street, ashtead t/no. SY275558. With…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 126 and 152 arthur road, wimbledon park, london t/no…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H kingfisher cottage, herons reach, pembroke t/nos…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 10 elphinstone street, islington, london t/no. 269038…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 33 glynde street, lewisham, london t/no. LN11107. With…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 40 marischall road, lewisham, london t/no. 448593. with…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 61 marischall road, lewisham, london. With the benefit…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 130 arthur road, wimbledon park, london t/no…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 144 arthur road, wimbledon park, london t/no. SY272235…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 58 the street, ashtead t/no. SY342504. With the benefit…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 70 the street, ashtead t/no. SY382985. With the benefit…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H dragon house, 37 artillery lane, london t/no…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 148 arthur road, wimbledon park, london t/no. TGL97899…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 146 arthur road, wimbledon park, london t/no. TGL97899…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 60 and 62 the street, ashtead t/no. SY315582. With the…
30 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 9,10,11,12,13,14,15A,15B,16A & 16B…
2 March 2000
Legal charge with floating charge
Delivered: 15 March 2000
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Bank Europe Limited
Description: F/H land k/a 4 the grove st. Florence nr tenby wales and…
31 July 1998
Legal charge with floating charge
Delivered: 4 August 1998
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Bank Europe Limited
Description: L/H 37/39 artillery lane tower hamlets t/N.EGL263614 and…
19 December 1997
Legal charge with floating charge
Delivered: 6 January 1998
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Bank Europe Limited
Description: First legal mortgage over 130 arthur road wimbledon park…
27 March 1997
Legal charge with floating charge
Delivered: 8 April 1997
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Bank Europe Limited
Description: Property k/a 15 mayo road walton -on -thames t/no sy 455386…
5 December 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Ap Bank Limited
Description: F/H property k/as 125, 144 and 152 arthur road, wimbledon…
23 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 55A mill street kingston upon thames london borough of…
6 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Ap Bank Limited
Description: F/H land and buildings k/as 146/148 arthur road, wimbledon…
5 May 1994
Legal charge
Delivered: 18 May 1994
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Ap Bank Limited
Description: Fixed charge on f/h land and buildings k/as 70 the street…
17 September 1990
Charge
Delivered: 4 October 1990
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: Floating charge over. Undertaking and all property and…
26 February 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 61, marischal road l/b or lewisham title no sgl 182200.
23 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 40 marschall road l/b of lewisham titlen no 448593.
23 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 33 glynde street l/b of lewisham title no ln 11107.
23 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 61 marischall road l/b of lewisham title no sgl 182200.
23 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: A first avenue walton-on-thames surrey title no sy 576635.
9 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 95 anyards road, cobham surrey. Title no sy 579863.
12 December 1988
Legal charge
Delivered: 13 December 1988
Status: Satisfied on 1 June 2012
Persons entitled: Riggs Ap Bank
Description: All moneys to the credit of any currency deposit or account…
6 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: Rye farm, goose rye rd, warplesdan, guildford, surrey t/n:…
15 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 15 mayo rd walton-on-thames county of surry T.no- sy 455386.
7 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 1 June 2012
Persons entitled: A P Bank Limited
Description: 58/68 the street ashtead, surrey 111-113 stafford road…
16 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: The end beech rd weybridge, surrey. T.no:- sy 127774.
27 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 10 and 12 elphinstone st highbury l/b of islington. Title…
11 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 12 shawfield st chelsea l/b of kensington & chelsea.
9 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 27 December 1991
Persons entitled: Edward Manson & Company Limited
Description: F/H property k/a factory b haworth lane trading estate…

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