BLAKENEY ELECTRONICS LIMITED
HUNTINGDON BLACK STAR LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WR

Company number 01542604
Status Active
Incorporation Date 30 January 1981
Company Type Private Limited Company
Address 4 HARDING WAY, ST. IVES, HUNTINGDON, CAMBS, PE27 3WR
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLAKENEY ELECTRONICS LIMITED are www.blakeneyelectronics.co.uk, and www.blakeney-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Blakeney Electronics Limited is a Private Limited Company. The company registration number is 01542604. Blakeney Electronics Limited has been working since 30 January 1981. The present status of the company is Active. The registered address of Blakeney Electronics Limited is 4 Harding Way St Ives Huntingdon Cambs Pe27 3wr. . TOWNSEND, Julie Mary is a Secretary of the company. HALL, Anthony Martin is a Director of the company. Secretary BLACK, Michael Arthur has been resigned. Secretary FISHER, Michael Anthony has been resigned. Secretary HALL, Anthony Martin has been resigned. Director BLACK, Jacqueline Anne has been resigned. Director BLACK, Michael Arthur has been resigned. Director FISHER, Michael Anthony has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
TOWNSEND, Julie Mary
Appointed Date: 31 January 2001
Director
HALL, Anthony Martin
Appointed Date: 02 November 1992
65 years old

Resigned Directors

Secretary
BLACK, Michael Arthur
Resigned: 11 January 1995
Secretary
FISHER, Michael Anthony
Resigned: 29 September 2000
Appointed Date: 11 January 1995
Secretary
HALL, Anthony Martin
Resigned: 31 January 2001
Appointed Date: 02 October 2000
Director
BLACK, Jacqueline Anne
Resigned: 02 November 1992
57 years old
Director
BLACK, Michael Arthur
Resigned: 11 January 1995
81 years old
Director
FISHER, Michael Anthony
Resigned: 29 September 2000
Appointed Date: 11 January 1995
80 years old

Persons With Significant Control

Prima Electronic Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAKENEY ELECTRONICS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
07 Oct 1987
Registered office changed on 07/10/87 from: 4 stephenson road st ives huntingdon cambridgeshire PE17 4WJ
21 Aug 1987
Particulars of mortgage/charge
06 Feb 1987
Director resigned;new director appointed
16 Sep 1986
Full accounts made up to 30 June 1986
16 Sep 1986
Return made up to 11/09/86; full list of members

BLAKENEY ELECTRONICS LIMITED Charges

17 December 1998
Guarantee & debenture
Delivered: 29 December 1998
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: 4 harding way, st ives, huntingdon, cambridgeshire title…
8 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 27 May 2000
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
8 April 1998
Charge over book debts
Delivered: 15 April 1998
Status: Satisfied on 27 May 2000
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts presemnt and…
8 April 1998
Floating charge over stock
Delivered: 15 April 1998
Status: Satisfied on 27 May 2000
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw materials work in…
29 November 1996
Chattel mortgage
Delivered: 4 December 1996
Status: Satisfied on 22 December 1998
Persons entitled: Tsb Bank PLC
Description: The equipment and all proceeds of the insurances relating…
20 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 21 March 2000
Persons entitled: Terence Alfred Harlock
Description: 4 harding way, st ives, cambridgeshire t/n cb 83713…
12 October 1988
Legal charge
Delivered: 22 October 1988
Status: Satisfied on 22 December 1998
Persons entitled: Tsb England & Wales PLC
Description: 4 harding way, st. Ives huntingdon, cambridgeshire PE17 4WR.
12 October 1988
Mortgage debenture
Delivered: 22 October 1988
Status: Satisfied on 22 December 1998
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied on 24 January 1995
Persons entitled: Security Pacific Trust Limited.
Description: Unit 4, canberra enterprise centre, harding way, st. Ives…
27 May 1981
Debenture
Delivered: 9 June 1981
Status: Satisfied on 28 December 1988
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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