BLAKE NEWPORT ASSOCIATES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RF

Company number 02654984
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address HOUNDGATE HOUSE, 12 HOUNDGATE, DARLINGTON, COUNTY DURHAM, DL1 5RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 114,400 . The most likely internet sites of BLAKE NEWPORT ASSOCIATES LIMITED are www.blakenewportassociates.co.uk, and www.blake-newport-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Blake Newport Associates Limited is a Private Limited Company. The company registration number is 02654984. Blake Newport Associates Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Blake Newport Associates Limited is Houndgate House 12 Houndgate Darlington County Durham Dl1 5rf. . TENCH, Richard Howard is a Secretary of the company. BLAKE, David Steven is a Director of the company. BROWNLEE, Gregory Richard Stewart is a Director of the company. CINNAMOND, John Paul is a Director of the company. MACKELLAR, George William is a Director of the company. MCGRAIL, Simon James is a Director of the company. TENCH, Richard Howard is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CARTER HEMLIN, Paul has been resigned. Director HAYES, Kevin Paul has been resigned. Director HOWE, Robin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RUSSELL, Gregory has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TENCH, Richard Howard
Appointed Date: 17 October 1991
Director
BLAKE, David Steven
Appointed Date: 17 October 1991
70 years old
Director
BROWNLEE, Gregory Richard Stewart
Appointed Date: 03 February 1999
55 years old
Director
CINNAMOND, John Paul
Appointed Date: 01 November 2006
54 years old
Director
MACKELLAR, George William
Appointed Date: 29 May 2012
65 years old
Director
MCGRAIL, Simon James
Appointed Date: 29 May 2012
64 years old
Director
TENCH, Richard Howard
Appointed Date: 17 October 1991
70 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 17 October 1991
Director
CARTER HEMLIN, Paul
Resigned: 03 December 2007
Appointed Date: 01 November 2006
52 years old
Director
HAYES, Kevin Paul
Resigned: 30 September 2006
Appointed Date: 02 January 2002
74 years old
Director
HOWE, Robin
Resigned: 01 February 1999
Appointed Date: 17 October 1991
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 October 1991
Appointed Date: 17 October 1991
Director
RUSSELL, Gregory
Resigned: 31 August 2006
Appointed Date: 03 February 1999
74 years old

Persons With Significant Control

Mr Richard Howard Tench Bsc(Hons) Llb Mciarb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Steven Blake Frics Fci Arb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKE NEWPORT ASSOCIATES LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 114,400
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Satisfaction of charge 1 in full
...
... and 77 more events
10 Jun 1992
Accounting reference date notified as 31/10
21 Oct 1991
New director appointed
21 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
21 Oct 1991
Director resigned;new director appointed
17 Oct 1991
Incorporation

BLAKE NEWPORT ASSOCIATES LIMITED Charges

12 April 2004
Debenture and guarantee of directors loans
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Richard Howard Trench and David Steven Blake
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Rent deposit deed
Delivered: 14 May 2002
Status: Satisfied on 3 July 2015
Persons entitled: Mount Cook Land Limited
Description: Rent deposit £13,116 including a sum equivalent to vat.

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