BLACKBURN GRAVURE LIMITED
DEWHURST STREET DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 2EN

Company number 01593296
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address C/O SPECIALITY COATINGS (DARWEN), LIMITED SOUTHEND MILL, DEWHURST STREET DARWEN, LANCASHIRE, BB3 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 . The most likely internet sites of BLACKBURN GRAVURE LIMITED are www.blackburngravure.co.uk, and www.blackburn-gravure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Blackburn Gravure Limited is a Private Limited Company. The company registration number is 01593296. Blackburn Gravure Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Blackburn Gravure Limited is C O Speciality Coatings Darwen Limited Southend Mill Dewhurst Street Darwen Lancashire Bb3 2en. . FISHER, Wayne is a Secretary of the company. FISHER, Wayne is a Director of the company. PHILLIPS, Paul is a Director of the company. Secretary FEARNS, David has been resigned. Secretary LEVIS, Sue Jane Holden has been resigned. Secretary THORNTON, Richard James has been resigned. Director FARROW, Alan Charles has been resigned. Director FEARNS, David has been resigned. Director FERGUSON, Michael Alexander has been resigned. Director HALSALL, Raymond has been resigned. Director KNIGHTON, Ian has been resigned. Director LECKIE, Brian has been resigned. Director SHAW, Clive Michael has been resigned. Director TREVASKISS, James has been resigned. Director WEATHERSTONE, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER, Wayne
Appointed Date: 31 March 2014
Director
FISHER, Wayne
Appointed Date: 31 March 2014
59 years old
Director
PHILLIPS, Paul
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Secretary
FEARNS, David
Resigned: 31 March 2014
Appointed Date: 03 December 1996
Secretary
LEVIS, Sue Jane Holden
Resigned: 06 August 1996
Secretary
THORNTON, Richard James
Resigned: 03 December 1996
Appointed Date: 06 August 1996
Director
FARROW, Alan Charles
Resigned: 06 August 1997
91 years old
Director
FEARNS, David
Resigned: 31 March 2014
Appointed Date: 03 December 1996
71 years old
Director
FERGUSON, Michael Alexander
Resigned: 04 May 2007
Appointed Date: 14 September 1999
73 years old
Director
HALSALL, Raymond
Resigned: 01 November 2002
Appointed Date: 01 September 2000
69 years old
Director
KNIGHTON, Ian
Resigned: 31 March 1999
83 years old
Director
LECKIE, Brian
Resigned: 30 March 2007
Appointed Date: 19 April 1999
78 years old
Director
SHAW, Clive Michael
Resigned: 26 March 1997
Appointed Date: 08 August 1996
84 years old
Director
TREVASKISS, James
Resigned: 13 October 2000
Appointed Date: 06 February 1996
85 years old
Director
WEATHERSTONE, Andrew Paul
Resigned: 30 October 2008
Appointed Date: 30 March 2007
61 years old

Persons With Significant Control

Speciality Coatings (Darwen) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN GRAVURE LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
21 Dec 2015
Full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,000
...
... and 106 more events
11 Feb 1988
Return made up to 28/12/87; full list of members
11 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Annual return made up to 25/08/86
26 Oct 1981
Incorporation

BLACKBURN GRAVURE LIMITED Charges

30 October 2008
Debenture
Delivered: 10 November 2008
Status: Satisfied on 20 April 2011
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2001
Chattel mortgage
Delivered: 23 October 2001
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee charges with the…
10 November 2000
Guarantee & debenture
Delivered: 20 November 2000
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1996
Guarantee and debenture
Delivered: 14 August 1996
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
11 April 1986
Mortgage debenture
Delivered: 17 April 1986
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1984
Charge over book debts
Delivered: 10 July 1984
Status: Satisfied
Persons entitled: Yorkshire Factors Limited
Description: All book and other debts (see doc M12).

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