BLACKBURNS (HARLESTON) LIMITED
NORFOLK R.G. CARTER IPSWICH LIMITED R. G. CARTER HARLESTON LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 00510940
Status Active
Incorporation Date 28 August 1952
Company Type Private Limited Company
Address DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Termination of appointment of Saul David Humphrey as a director on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLACKBURNS (HARLESTON) LIMITED are www.blackburnsharleston.co.uk, and www.blackburns-harleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. Blackburns Harleston Limited is a Private Limited Company. The company registration number is 00510940. Blackburns Harleston Limited has been working since 28 August 1952. The present status of the company is Active. The registered address of Blackburns Harleston Limited is Drayton Norwich Norfolk Nr8 6ah. . ALFLATT, Robert John is a Secretary of the company. WILSON, James Duncan is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Secretary DAVIES, Bramwell James has been resigned. Director ATKINS, Thomas Hector has been resigned. Director BECKETT, Darrell Arthur Robert has been resigned. Director CARTER, Donald has been resigned. Director CARTER, Robert George Russell has been resigned. Director GIFFORD, Ian Keith has been resigned. Director HUMPHREY, Saul David has been resigned. Director HUMPHREY, Saul David has been resigned. Director LACEY, Roger Anthony has been resigned. Director LEGGETT, Timothy John has been resigned. Director NEALE, Brian Henry has been resigned. Director TRAVERS, Terry James has been resigned. Director WHISTLER, Geoffrey Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALFLATT, Robert John
Appointed Date: 31 December 2013
Director
WILSON, James Duncan
Appointed Date: 17 December 2012
57 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 31 December 2013
Appointed Date: 25 September 1996
Secretary
DAVIES, Bramwell James
Resigned: 25 September 1996
Director
ATKINS, Thomas Hector
Resigned: 22 March 2002
Appointed Date: 23 February 1994
80 years old
Director
BECKETT, Darrell Arthur Robert
Resigned: 28 March 1994
89 years old
Director
CARTER, Donald
Resigned: 16 February 2011
Appointed Date: 22 March 2002
76 years old
Director
CARTER, Robert George Russell
Resigned: 16 February 2011
72 years old
Director
GIFFORD, Ian Keith
Resigned: 05 September 2006
Appointed Date: 22 March 2002
63 years old
Director
HUMPHREY, Saul David
Resigned: 08 December 2016
Appointed Date: 17 December 2012
58 years old
Director
HUMPHREY, Saul David
Resigned: 22 December 2006
Appointed Date: 05 September 2006
58 years old
Director
LACEY, Roger Anthony
Resigned: 26 February 2013
Appointed Date: 16 February 2011
75 years old
Director
LEGGETT, Timothy John
Resigned: 16 February 2011
Appointed Date: 26 September 2007
55 years old
Director
NEALE, Brian Henry
Resigned: 01 February 2005
Appointed Date: 13 December 1995
77 years old
Director
TRAVERS, Terry James
Resigned: 02 August 2000
76 years old
Director
WHISTLER, Geoffrey Roy
Resigned: 26 February 2013
Appointed Date: 16 February 2011
69 years old

Persons With Significant Control

R G Carter Ipswich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURNS (HARLESTON) LIMITED Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
15 Dec 2016
Termination of appointment of Saul David Humphrey as a director on 8 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 17 April 2016
Statement of capital on 2016-04-27
  • GBP 7,000
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
16 Aug 1987
New secretary appointed
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 17/04/86; full list of members
23 Sep 1986
Director resigned
28 Aug 1952
Certificate of incorporation

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