BLADEWHEAT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5HX
Company number 01771359
Status Active
Incorporation Date 21 November 1983
Company Type Private Limited Company
Address MANGER HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLADEWHEAT LIMITED are www.bladewheat.co.uk, and www.bladewheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladewheat Limited is a Private Limited Company. The company registration number is 01771359. Bladewheat Limited has been working since 21 November 1983. The present status of the company is Active. The registered address of Bladewheat Limited is Manger House 62a Highgate High Street London N6 5hx. . TAGLIGHT, David Alan is a Director of the company. Secretary DAVIS, Dawn has been resigned. Secretary GREEN, Valerie Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAGLIGHT, David Alan

75 years old

Resigned Directors

Secretary
DAVIS, Dawn
Resigned: 01 March 1997
Secretary
GREEN, Valerie Margaret
Resigned: 10 March 2014
Appointed Date: 01 March 1997

Persons With Significant Control

Mr David Alan Taglight
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BLADEWHEAT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 1 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 86 more events
15 Aug 1987
Accounts for a small company made up to 31 December 1986
31 Jul 1987
Particulars of mortgage/charge
14 Apr 1987
Particulars of mortgage/charge
12 Nov 1986
Accounts for a small company made up to 31 December 1985
02 Jul 1986
Return made up to 30/04/86; full list of members

BLADEWHEAT LIMITED Charges

10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 new caledonian wharf,odessa street, l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 new caledonian wharf,odessa street, l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 new caledonian wharf,odessa street,l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 new caledonian wharf odessa street l/b of southwark.
10 November 1992
Legal charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 new caledonian wharf,odessa street,london borough of…
4 November 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Co-Operative Bank PLC.
Description: All that land at gloucester terrace leeds west yorkshire…
1 August 1989
Legal charge
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company.
Description: L/H property at gloucester terrace armley road leeds west…
1 December 1988
Charge
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed charge all the companys right & title to interest in…
1 December 1988
Mortgage
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: The whole interest of the company under a building contract…
7 October 1988
Legal charge
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 market place and 2,4 and 6 finkle street richmond north…
16 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 31 May 1988
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Land s e of gelderd rd. Leeds, W.yorks. T/n wyk 162842…
13 April 1987
Legal charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Freehold property k/a 205 high street northallerton, north…
17 February 1986
Legal charge
Delivered: 18 February 1986
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company.
Description: 11, 13 & 15 silver street gainsborough, lincs.. Floating…
29 August 1985
Legal charge
Delivered: 12 September 1985
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: L/H 32, baxtergate, whitby, N.yorks.. Floating charge over…
12 August 1985
Legal charge
Delivered: 22 August 1985
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/H 65 bondgate within alnwick northumberland.
24 January 1985
Legal charge
Delivered: 2 February 1985
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: 19 station road ashington northumberland.
24 January 1985
Legal charge
Delivered: 2 February 1985
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company.
Description: 18 market place richmond north yorkshire.

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