Company number 00162114
Status Active
Incorporation Date 24 December 1919
Company Type Private Limited Company
Address LISTER ROAD,, BASINGSTOKE,, HANTS, RG22 4AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Zoe Stephens as a director on 1 November 2016; Appointment of Mr Stephen David Downey as a director on 1 November 2016. The most likely internet sites of CHAS.A.BLATCHFORD & SONS,LIMITED are www.chasablatchford.co.uk, and www.chas-a-blatchford.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two months. The distance to to Bramley (Hants) Rail Station is 5.6 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 10.4 miles; to Thatcham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chas A Blatchford Sons Limited is a Private Limited Company.
The company registration number is 00162114. Chas A Blatchford Sons Limited has been working since 24 December 1919.
The present status of the company is Active. The registered address of Chas A Blatchford Sons Limited is Lister Road Basingstoke Hants Rg22 4ah. . WESTON, Michael Arthur is a Secretary of the company. BLATCHFORD, Brian Stephen is a Director of the company. BLATCHFORD, Caroline Mary is a Director of the company. DOWNEY, Stephen David is a Director of the company. STENSON, Adrian is a Director of the company. STEPHENS, Zoe is a Director of the company. WESTON, Michael Arthur is a Director of the company. ZAHEDI, Mir Saeed, Professor is a Director of the company. Secretary BISSET, Kenneth Alisdair has been resigned. Secretary BLATCHFORD, Brian Stephen has been resigned. Secretary BLATCHFORD, Brian Stephen has been resigned. Secretary RAINBIRD, Anthony has been resigned. Secretary ROBINSON, Philip Ian has been resigned. Director BISSET, Kenneth Alisdair has been resigned. Director BLATCHFORD, May Joyce has been resigned. Director BLATCHFORD, William Charles has been resigned. Director BLATCHFORD, William Charles has been resigned. Director COXFORD, Ronald George has been resigned. Director GREENWOOD, Christopher David has been resigned. Director GUILLAUME, Richard Jean has been resigned. Director HAUXWELL, Timothy Norbury has been resigned. Director HILL, Derek Albert has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director LEWIS, Peter Alan has been resigned. Director MILLER, John Richard has been resigned. Director NEILSON, Andrew John has been resigned. Director NOLAN, Christopher James has been resigned. Director RAINBIRD, Anthony has been resigned. Director ROBINSON, Philip Ian has been resigned. Director SHORTER, John Jeffrey has been resigned. Director SMITH, Mark Robert has been resigned. Director WATKINSON, John Francis Xavier, Dr has been resigned. Director WELSH, Robert William has been resigned. Director CHAS A BLATCHFORD & SONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, Mark Robert
Resigned: 25 February 2011
Appointed Date: 01 November 2006
68 years old
Director
CHAS A BLATCHFORD & SONS LIMITED
Resigned: 07 May 2011
Appointed Date: 06 May 2011
Persons With Significant Control
CHAS.A.BLATCHFORD & SONS,LIMITED Events
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
11 Jan 2017
Appointment of Mrs Zoe Stephens as a director on 1 November 2016
11 Jan 2017
Appointment of Mr Stephen David Downey as a director on 1 November 2016
11 Jan 2017
Termination of appointment of Christopher James Nolan as a director on 13 April 2016
11 Jan 2017
Appointment of Mrs Caroline Mary Blatchford as a director on 7 April 2016
...
... and 148 more events
08 Apr 1987
Return made up to 25/03/87; full list of members
28 Mar 1987
Full accounts made up to 30 June 1986
08 Nov 1933
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
24 Dec 1919
Incorporation
28 November 2014
Charge code 0016 2114 0017
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
21 November 2014
Charge code 0016 2114 0015
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0016 2114 0016
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 October 2010
An omnibus guarantee and set-off agreement
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 October 2010
Mortgage
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a factory & offices lister road basingstoke…
15 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
An omnibus guarantee and set-off agreement
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Chattel mortgage
Delivered: 16 December 2008
Status: Satisfied
on 21 November 2014
Persons entitled: Lombard North Central PLC
Description: Mori seiki-cnc lathe with MSX850 control system - complete…
19 June 2003
Guarantee & debenture
Delivered: 2 July 2003
Status: Satisfied
on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied
on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of wella road, basingstoke…
26 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied
on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the junction of lister road and…
17 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied
on 29 September 1999
Persons entitled: Barclays Bank PLC
Description: Commercial premises in lister road basingstoke hampshire…
21 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied
on 29 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H - on north west side of wella road basingstoke, with…
22 December 1988
Debenture
Delivered: 3 January 1989
Status: Satisfied
on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1962
Instrument of charge
Delivered: 19 October 1962
Status: Satisfied
on 9 March 2002
Persons entitled: Barclays Bank LTD
Description: Land and buildings at the back on 90 clapham road lambeth…
12 October 1962
Instrument of charge
Delivered: 19 October 1962
Status: Satisfied
on 9 March 2002
Persons entitled: Barclays Bank LTD
Description: Richmond cottage richmond terrace lambeth london title…