BLATCHPACK LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7LD
Company number 00992656
Status Active
Incorporation Date 26 October 1970
Company Type Private Limited Company
Address UNIT 2, HOOK RISE SOUTH, SURBITON, ENGLAND, KT6 7LD
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 18 October 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BLATCHPACK LIMITED are www.blatchpack.co.uk, and www.blatchpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Blatchpack Limited is a Private Limited Company. The company registration number is 00992656. Blatchpack Limited has been working since 26 October 1970. The present status of the company is Active. The registered address of Blatchpack Limited is Unit 2 Hook Rise South Surbiton England Kt6 7ld. . OSULLIVAN, Kevin Francis is a Secretary of the company. BISHOP, Neil Paul is a Director of the company. OSULLIVAN, Kevin Francis is a Director of the company. Secretary SHADDOCK, Crispin has been resigned. Director BISHOP, Christopher William has been resigned. Director BISHOP, Nigel Grant has been resigned. Director BISHOP, Roger John has been resigned. Director BLATCHFORD, Brian Eric has been resigned. Director SHADDOCK, Crispin has been resigned. Director SMITH, David Lenard has been resigned. Director SYERS, Robert Drinkwater has been resigned. The company operates in "Removal services".


Current Directors

Secretary
OSULLIVAN, Kevin Francis
Appointed Date: 21 April 2006

Director
BISHOP, Neil Paul
Appointed Date: 09 May 2014
51 years old

Director
OSULLIVAN, Kevin Francis
Appointed Date: 30 May 2000
63 years old

Resigned Directors

Secretary
SHADDOCK, Crispin
Resigned: 21 April 2006

Director
BISHOP, Christopher William
Resigned: 13 April 2000
85 years old

Director
BISHOP, Nigel Grant
Resigned: 09 May 2014
81 years old

Director
BISHOP, Roger John
Resigned: 09 May 2014
77 years old

Director
BLATCHFORD, Brian Eric
Resigned: 16 December 1994
90 years old

Director
SHADDOCK, Crispin
Resigned: 21 April 2006
74 years old

Director
SMITH, David Lenard
Resigned: 15 October 2004
Appointed Date: 01 February 1995
81 years old

Director
SYERS, Robert Drinkwater
Resigned: 25 January 1995
81 years old

Persons With Significant Control

Bishop & Sons Depositories Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BLATCHPACK LIMITED Events

18 Oct 2016
Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 18 October 2016
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 91 more events
28 Jul 1988
Secretary resigned;new secretary appointed

07 Jan 1988
Full accounts made up to 31 March 1987

07 Jan 1988
Return made up to 14/12/87; full list of members

18 Dec 1986
Full accounts made up to 31 March 1986

18 Dec 1986
Return made up to 11/12/86; full list of members

BLATCHPACK LIMITED Charges

8 May 1991
Debenture
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
30 April 1980
Legal charge
Delivered: 2 May 1980
Status: Satisfied on 3 June 1991
Persons entitled: Lloyds Bank PLC
Description: F/H warehouse and offices at lodge trading estate…