BLENHEIM ESTATES LIMITED
STANMORE ALNERY NO. 1687 LIMITED

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Company number 03443117
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Martin Keith Rodwell as a director on 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of BLENHEIM ESTATES LIMITED are www.blenheimestates.co.uk, and www.blenheim-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Blenheim Estates Limited is a Private Limited Company. The company registration number is 03443117. Blenheim Estates Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Blenheim Estates Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . SMITH, Jacqueline is a Secretary of the company. WARWICK, Dennis Isaac is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary THAKER, Harin Jayantilal has been resigned. Secretary WARWICK, Alan Harold has been resigned. Secretary WARWICK, Karen Lesley has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director JENKINS, Eric Robert has been resigned. Director KASIN, Harvey has been resigned. Director RODWELL, Martin Keith has been resigned. Director THAKER, Harin Jayantilal has been resigned. Director WARWICK, Alan Harold has been resigned. Director WARWICK, Dennis Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 20 February 2008
Director
WARWICK, Dennis Isaac
Appointed Date: 29 May 2015
73 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 November 1997
Appointed Date: 01 October 1997
Secretary
THAKER, Harin Jayantilal
Resigned: 14 June 2000
Appointed Date: 26 November 1997
Secretary
WARWICK, Alan Harold
Resigned: 05 October 2006
Appointed Date: 14 June 2000
Secretary
WARWICK, Karen Lesley
Resigned: 20 February 2008
Appointed Date: 05 October 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 November 1997
Appointed Date: 01 October 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 November 1997
Appointed Date: 01 October 1997
Director
JENKINS, Eric Robert
Resigned: 14 June 2000
Appointed Date: 26 November 1997
73 years old
Director
KASIN, Harvey
Resigned: 10 August 1999
Appointed Date: 27 July 1999
69 years old
Director
RODWELL, Martin Keith
Resigned: 30 September 2015
Appointed Date: 05 February 2015
64 years old
Director
THAKER, Harin Jayantilal
Resigned: 14 June 2000
Appointed Date: 26 November 1997
71 years old
Director
WARWICK, Alan Harold
Resigned: 29 May 2015
Appointed Date: 20 February 2008
72 years old
Director
WARWICK, Dennis Isaac
Resigned: 28 February 2008
Appointed Date: 18 December 1997
73 years old

BLENHEIM ESTATES LIMITED Events

16 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Martin Keith Rodwell as a director on 30 September 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Jun 2016
Secretary's details changed for Jacqueline Smith on 31 May 2016
17 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 74 more events
01 Dec 1997
Secretary resigned;director resigned
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
New director appointed
27 Nov 1997
Company name changed alnery no. 1687 LIMITED\certificate issued on 27/11/97
01 Oct 1997
Incorporation

BLENHEIM ESTATES LIMITED Charges

30 September 2015
Charge code 0344 3117 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: 13 15 and 17 the broadway bedford t/no. BD24001. Please see…
30 September 2015
Charge code 0344 3117 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Contains fixed charge…
24 January 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 6 October 2015
Persons entitled: Hypo Real Estate Bank International Ag as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Confirmatory debenture
Delivered: 6 January 2005
Status: Satisfied on 31 January 2007
Persons entitled: Hypo Real Bank International
Description: 67 and 69 whiteladies and 16A and 17A aberdeen road redland…
15 April 1998
Supplemental debenture
Delivered: 22 April 1998
Status: Satisfied on 31 January 2007
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 31 January 2007
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…

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