BLAKEDOWN SPORT & PLAY LIMITED
BANBURY JGWCO 190 LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6AY
Company number 04413186
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address UNIT 3B APOLLO OFFICE PARK, IRONSTONE LANE, WROXTON, BANBURY, OXFORDSHIRE, OX15 6AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 . The most likely internet sites of BLAKEDOWN SPORT & PLAY LIMITED are www.blakedownsportplay.co.uk, and www.blakedown-sport-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Kings Sutton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakedown Sport Play Limited is a Private Limited Company. The company registration number is 04413186. Blakedown Sport Play Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Blakedown Sport Play Limited is Unit 3b Apollo Office Park Ironstone Lane Wroxton Banbury Oxfordshire Ox15 6ay. . FLINT, Antony John is a Secretary of the company. BUCKINGHAM, Stephen William is a Director of the company. FARMER, Gordon Anthony is a Director of the company. KENYON, Paul Lawrence is a Director of the company. Secretary DELANEY, Stephen Edward has been resigned. Secretary HOLLOWAY, Anthony John has been resigned. Nominee Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Director BARFOOT, Nicholas has been resigned. Director BURROWS, Gyllian Ann has been resigned. Director DELANEY, Stephen Edward has been resigned. Director DUFFY, Richard Patrick has been resigned. Director HESSION, Anthony Richard has been resigned. Director HOLLOWAY, Anthony John has been resigned. Nominee Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director SMITH, David James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLINT, Antony John
Appointed Date: 01 December 2013

Director
BUCKINGHAM, Stephen William
Appointed Date: 24 May 2002
71 years old

Director
FARMER, Gordon Anthony
Appointed Date: 01 May 2015
55 years old

Director
KENYON, Paul Lawrence
Appointed Date: 24 May 2002
68 years old

Resigned Directors

Secretary
DELANEY, Stephen Edward
Resigned: 01 November 2013
Appointed Date: 30 April 2004

Secretary
HOLLOWAY, Anthony John
Resigned: 30 April 2004
Appointed Date: 24 May 2002

Nominee Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 24 May 2002
Appointed Date: 10 April 2002

Director
BARFOOT, Nicholas
Resigned: 31 August 2006
Appointed Date: 24 May 2002
64 years old

Director
BURROWS, Gyllian Ann
Resigned: 29 January 2016
Appointed Date: 01 May 2015
46 years old

Director
DELANEY, Stephen Edward
Resigned: 01 November 2013
Appointed Date: 20 July 2006
72 years old

Director
DUFFY, Richard Patrick
Resigned: 28 March 2003
Appointed Date: 24 May 2002
68 years old

Director
HESSION, Anthony Richard
Resigned: 22 October 2010
Appointed Date: 20 January 2005
69 years old

Director
HOLLOWAY, Anthony John
Resigned: 30 April 2004
Appointed Date: 24 May 2002

Nominee Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 10 April 2002

Director
SMITH, David James
Resigned: 31 March 2004
Appointed Date: 24 May 2002
79 years old

Persons With Significant Control

Mr Stephen William Buckingham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLAKEDOWN SPORT & PLAY LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Full accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000

07 Mar 2016
Termination of appointment of Gyllian Ann Burrows as a director on 29 January 2016
12 Feb 2016
Full accounts made up to 31 August 2015
...
... and 73 more events
31 May 2002
New director appointed
31 May 2002
New director appointed
30 May 2002
New secretary appointed;new director appointed
16 May 2002
Company name changed jgwco 190 LIMITED\certificate issued on 16/05/02
10 Apr 2002
Incorporation

BLAKEDOWN SPORT & PLAY LIMITED Charges

5 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 27 july 2001
Delivered: 17 September 2002
Status: Satisfied on 7 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 August 2002
Debenture deed
Delivered: 5 September 2002
Status: Satisfied on 7 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…