Company number 03089825
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address WESTLEIGH, HEATH LANE, LITTLE LEIGH, NORTHWICH, CHESHIRE, CW8 4RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 030898250003, created on 3 February 2016. The most likely internet sites of P.E. BLAKE & SON LIMITED are www.peblakeson.co.uk, and www.p-e-blake-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and six months. P E Blake Son Limited is a Private Limited Company.
The company registration number is 03089825. P E Blake Son Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of P E Blake Son Limited is Westleigh Heath Lane Little Leigh Northwich Cheshire Cw8 4rh. The company`s financial liabilities are £82.39k. It is £-63.58k against last year. The cash in hand is £108.39k. It is £59.33k against last year. And the total assets are £845.55k, which is £101.33k against last year. BLAKE, Richard Michael is a Secretary of the company. BLAKE, Michael John is a Director of the company. Secretary BLAKE, Anthony has been resigned. Secretary BLAKE, Michael John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BLAKE, Karoline has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Freight transport by road".
p.e. blake & son Key Finiance
LIABILITIES
£82.39k
-44%
CASH
£108.39k
+120%
TOTAL ASSETS
£845.55k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLAKE, Anthony
Resigned: 12 November 2008
Appointed Date: 23 September 1997
Director
BLAKE, Karoline
Resigned: 23 September 1997
Appointed Date: 10 August 1995
101 years old
Persons With Significant Control
Mr Michael John Blake
Notified on: 10 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more
P.E. BLAKE & SON LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Feb 2016
Registration of charge 030898250003, created on 3 February 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 52 more events
06 Sep 1995
New director appointed
06 Sep 1995
Secretary resigned
06 Sep 1995
Director resigned
06 Sep 1995
Registered office changed on 06/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Aug 1995
Incorporation
3 February 2016
Charge code 0308 9825 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 September 2014
Charge code 0308 9825 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…