J. BLAKE & CO. (LONDON) LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1AU

Company number 02097245
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address UNIT 17, SHIELD ROAD, ASHFORD, MIDDLESEX, TW15 1AU
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 375,002 . The most likely internet sites of J. BLAKE & CO. (LONDON) LIMITED are www.jblakecolondon.co.uk, and www.j-blake-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Brentford Rail Station is 6.8 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Blake Co London Limited is a Private Limited Company. The company registration number is 02097245. J Blake Co London Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of J Blake Co London Limited is Unit 17 Shield Road Ashford Middlesex Tw15 1au. . SILVA, Helene Rebecca is a Secretary of the company. HAYWARD, David Michael Frederick is a Director of the company. SILVA, Helene Rebecca is a Director of the company. TATE, Michael John is a Director of the company. Director GRAY, Richard Frank has been resigned. Director MORRIS, David Anthony has been resigned. Director TATE, Michael John has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
SILVA, Helene Rebecca
Appointed Date: 23 September 1993

Director

Director
SILVA, Helene Rebecca
Appointed Date: 23 September 1993
58 years old

Director
TATE, Michael John

76 years old

Resigned Directors

Director
GRAY, Richard Frank
Resigned: 01 September 1991
70 years old

Director
MORRIS, David Anthony
Resigned: 09 September 1994
68 years old

Director
TATE, Michael John
Resigned: 23 September 1993
76 years old

Persons With Significant Control

Fallbase Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

J. BLAKE & CO. (LONDON) LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 375,002

17 May 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 375,002

...
... and 98 more events
27 Apr 1987
Accounting reference date notified as 31/12

30 Mar 1987
Company name changed freemoor LIMITED\certificate issued on 30/03/87

18 Feb 1987
Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Feb 1987
Certificate of Incorporation

J. BLAKE & CO. (LONDON) LIMITED Charges

6 October 1988
Composite debenture and guarantee
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Westmead Investments Limited
Description: All f/h and l/h property of the company both present &…
6 October 1988
Composite debenture and guarantee
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Cin Industrial Investments Limited
Description: (See doc M530 for full details). Fixed and floating charges…
6 October 1988
Composite debenture and guarantee
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Railway Pension Investments Limited
Description: (See doc M533C for full details). Fixed and floating…
6 October 1988
Composite debenture and guarantee
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: National Westminster Jersey Trust Company (JY515044)
Description: (See doc M526C for full details). Fixed and floating…
21 April 1987
Mortgage debenture
Delivered: 11 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…