BLAKENEY INVESTMENTS LIMITED
NORWICH CHARMRIVERS LIMITED

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 04527238
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BLAKENEY INVESTMENTS LIMITED are www.blakeneyinvestments.co.uk, and www.blakeney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Blakeney Investments Limited is a Private Limited Company. The company registration number is 04527238. Blakeney Investments Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Blakeney Investments Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . HILL, Shaun Kenneth is a Secretary of the company. HILL, Brent William is a Director of the company. HILL, Pauline Lilian is a Director of the company. HILL, Shaun Kenneth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HILL, Kenneth Fountain has been resigned. Director HILL, Vera has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Shaun Kenneth
Appointed Date: 04 October 2002
Director
HILL, Brent William
Appointed Date: 04 October 2002
65 years old
Director
HILL, Pauline Lilian
Appointed Date: 10 October 2003
87 years old
Director
HILL, Shaun Kenneth
Appointed Date: 04 October 2002
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 October 2002
Appointed Date: 05 September 2002
Director
HILL, Kenneth Fountain
Resigned: 10 August 2012
Appointed Date: 04 October 2002
103 years old
Director
HILL, Vera
Resigned: 26 October 2005
Appointed Date: 10 October 2003
98 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 October 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Brent William Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaun Kenneth Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Lilian Hill
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKENEY INVESTMENTS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 5 April 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
23 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 47 more events
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
New director appointed
15 Oct 2002
Registered office changed on 15/10/02 from: temple house 20 holywell row london EC2A 4XH
05 Sep 2002
Incorporation

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