BLAKLEY ELECTRICS LIMITED
CRAYFORD

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Company number 00592238
Status Active
Incorporation Date 21 October 1957
Company Type Private Limited Company
Address DAN SLATER, 1 THOMAS ROAD, OPTIMA PARK, CRAYFORD, KENT, ENGLAND, DA1 4QX
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 April 2017 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BLAKLEY ELECTRICS LIMITED are www.blakleyelectrics.co.uk, and www.blakley-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Blakley Electrics Limited is a Private Limited Company. The company registration number is 00592238. Blakley Electrics Limited has been working since 21 October 1957. The present status of the company is Active. The registered address of Blakley Electrics Limited is Dan Slater 1 Thomas Road Optima Park Crayford Kent England Da1 4qx. . SLATER, Daniel Alexander is a Secretary of the company. BAKER, Andrew Robert is a Director of the company. BLAKLEY, Marion Nellie is a Director of the company. BLAKLEY, Peter John is a Director of the company. LAY, Jeremy Mark is a Director of the company. MILTON, Alan Mark is a Director of the company. SLATER, Daniel Alexander is a Director of the company. Secretary ARTHUR, Graham Leslie has been resigned. Secretary CHURCH, John Ord has been resigned. Secretary WEBB, John Alan has been resigned. Director ARTHUR, Graham Leslie has been resigned. Director BLAKLEY, Donald Walter has been resigned. Director CHURCH, John Ord has been resigned. Director COLE, Malcolm Stuart has been resigned. Director RASON, Greg has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
SLATER, Daniel Alexander
Appointed Date: 09 December 2002
Director
BAKER, Andrew Robert
Appointed Date: 01 April 2008
61 years old
Director
BLAKLEY, Marion Nellie

97 years old
Director
BLAKLEY, Peter John

67 years old
Director
LAY, Jeremy Mark
Appointed Date: 07 January 2000
62 years old
Director
MILTON, Alan Mark
Appointed Date: 01 August 2007
59 years old
Director
SLATER, Daniel Alexander
Appointed Date: 09 December 2002
60 years old

Resigned Directors

Secretary
ARTHUR, Graham Leslie
Resigned: 30 November 2002
Appointed Date: 01 July 1999
Secretary
CHURCH, John Ord
Resigned: 30 June 1999
Appointed Date: 31 December 1998
Secretary
WEBB, John Alan
Resigned: 31 December 1998
Director
ARTHUR, Graham Leslie
Resigned: 30 November 2002
Appointed Date: 07 January 2000
77 years old
Director
BLAKLEY, Donald Walter
Resigned: 10 July 2012
101 years old
Director
CHURCH, John Ord
Resigned: 08 January 2000
89 years old
Director
COLE, Malcolm Stuart
Resigned: 31 December 1999
81 years old
Director
RASON, Greg
Resigned: 30 June 1999
78 years old

Persons With Significant Control

Mr Peter John Blakley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marion Nellie Blakley
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKLEY ELECTRICS LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
03 May 2017
Confirmation statement made on 26 April 2017 with updates
08 Sep 2016
Accounts for a medium company made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 99,000
28 Apr 2016
Registered office address changed from 1 Thomas Road, Optima Park Crayford Kent DA1 4GA to C/O Dan Slater 1 Thomas Road Optima Park Crayford Kent DA1 4QX on 28 April 2016
...
... and 141 more events
10 Oct 1986
Registered office changed on 10/10/86 from: argyll house 246/250 regent street london W1R 5DA
21 May 1986
Accounts for a small company made up to 31 March 1985
14 Feb 1961
Increase in nominal capital
13 Feb 1958
Allotment of shares
21 Oct 1957
Incorporation

BLAKLEY ELECTRICS LIMITED Charges

13 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 optima park thames road, crayford. By way of fixed…
25 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 23 May 2008
Persons entitled: St James Group Limited
Description: Land and premises at conington road,london. T/nos…
26 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 24 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fleetwood buildings marsh lane industrial estate ware…
28 January 2003
Charge of deposit
Delivered: 30 January 2003
Status: Satisfied on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £56,000 credited to account…
24 January 2003
Fixed and floating charge
Delivered: 29 January 2003
Status: Satisfied on 15 October 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Donald Walter Blakley and Marion Nellie Blakley
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Legal mortgage
Delivered: 7 February 1995
Status: Satisfied on 23 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cabgear works, 72 conington road, lewisham…
30 January 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 25 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied on 27 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land and buildings on the north side of marsh…
30 April 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied on 11 August 1995
Persons entitled: Tripower Limited
Description: F/H land and building north east side of marsh lane ware…
1 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 20 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plot of land on south east of conington road lewisham…
1 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 7 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the south west side of…
25 November 1988
Debenture
Delivered: 2 December 1988
Status: Satisfied on 27 October 2005
Persons entitled: The Royal Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
19 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 7 April 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a: 72, conington road, lewisham, london SE13.
22 September 1982
Legal charge
Delivered: 28 September 1982
Status: Satisfied on 7 April 1989
Persons entitled: Midland Bank PLC
Description: Silk mills works conington road lewisham london SE13.
22 September 1982
Charge
Delivered: 28 September 1982
Status: Satisfied on 7 April 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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