BLAKES OF FARNHAM LIMITED
FARNHAM

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Company number 03762380
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 3 BOWLING ALLEY, CRONDALL, FARNHAM, SURREY, GU10 5RJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BLAKES OF FARNHAM LIMITED are www.blakesoffarnham.co.uk, and www.blakes-of-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.3 miles; to Blackwater Rail Station is 7 miles; to Camberley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakes of Farnham Limited is a Private Limited Company. The company registration number is 03762380. Blakes of Farnham Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Blakes of Farnham Limited is 3 Bowling Alley Crondall Farnham Surrey Gu10 5rj. The company`s financial liabilities are £34.69k. It is £-26.95k against last year. The cash in hand is £2.14k. It is £2.07k against last year. And the total assets are £177.82k, which is £-107.89k against last year. BLAKE, Valerie is a Secretary of the company. BLAKE, Stephen John is a Director of the company. BLAKE, Valerie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


blakes of farnham Key Finiance

LIABILITIES £34.69k
-44%
CASH £2.14k
+3042%
TOTAL ASSETS £177.82k
-38%
All Financial Figures

Current Directors

Secretary
BLAKE, Valerie
Appointed Date: 29 April 1999

Director
BLAKE, Stephen John
Appointed Date: 29 April 1999
72 years old

Director
BLAKE, Valerie
Appointed Date: 29 April 1999
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mrs Valerie Blake
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Blake
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKES OF FARNHAM LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

15 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
15 May 1999
New secretary appointed
14 May 1999
Secretary resigned
14 May 1999
Director resigned
14 May 1999
Registered office changed on 14/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 1999
Incorporation

BLAKES OF FARNHAM LIMITED Charges

30 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…