BLAKES SECURITY SYSTEMS LIMITED
ROCHESTER BLAKES SECURITIES SYSTEMS LIMITED

Hellopages » Kent » Medway » ME2 4NW

Company number 01217044
Status Active
Incorporation Date 23 June 1975
Company Type Private Limited Company
Address UNIT 7 ROCHESTER COURT ANTHONYS WAY, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 . The most likely internet sites of BLAKES SECURITY SYSTEMS LIMITED are www.blakessecuritysystems.co.uk, and www.blakes-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Blakes Security Systems Limited is a Private Limited Company. The company registration number is 01217044. Blakes Security Systems Limited has been working since 23 June 1975. The present status of the company is Active. The registered address of Blakes Security Systems Limited is Unit 7 Rochester Court Anthonys Way Medway City Estate Rochester Kent Me2 4nw. . WATT, Laura is a Secretary of the company. BLAKE, Clifford Alexander is a Director of the company. BLAKE, Linda is a Director of the company. WATT, James Charles is a Director of the company. Secretary BLAKE, Diane Kathleen has been resigned. Director BLAKE, Diane Kathleen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATT, Laura
Appointed Date: 27 August 2008
Director
BLAKE, Clifford Alexander

65 years old
Director
BLAKE, Linda
Appointed Date: 01 June 2009
65 years old
Director
WATT, James Charles
Appointed Date: 01 June 2009
39 years old

Resigned Directors

Secretary
BLAKE, Diane Kathleen
Resigned: 27 August 2008
Director
BLAKE, Diane Kathleen
Resigned: 22 August 2008
85 years old

BLAKES SECURITY SYSTEMS LIMITED Events

08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 98 more events
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Particulars of mortgage/charge
27 Jan 1984
Particulars of mortgage/charge
27 May 1977
Company name changed\certificate issued on 27/05/77
23 Jun 1975
Incorporation

BLAKES SECURITY SYSTEMS LIMITED Charges

1 May 2013
Charge code 0121 7044 0004
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold/leasehold property situate and known as unit 7…
9 April 2013
Charge code 0121 7044 0003
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 July 1986
Charge on book debts
Delivered: 14 July 1986
Status: Satisfied on 21 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and in…
23 January 1984
Charge
Delivered: 27 January 1984
Status: Satisfied on 21 January 2013
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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