BLACKWELL LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 3BQ

Company number 02762961
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 50 BROAD STREET, OXFORD, OX1 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 25 June 2016; Appointment of Mr Dean Stephen Drew as a director on 21 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of BLACKWELL LIMITED are www.blackwell.co.uk, and www.blackwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Blackwell Limited is a Private Limited Company. The company registration number is 02762961. Blackwell Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Blackwell Limited is 50 Broad Street Oxford Ox1 3bq. . EUSTACE, Timothy is a Secretary of the company. DREW, Dean Stephen is a Director of the company. EUSTACE, Timothy is a Director of the company. GOUL-WHEEKER, Trevor Robert Ogilvie is a Director of the company. PRESCOTT, David Julian Brian is a Director of the company. SMITH, Kieron James is a Director of the company. STILBORN, Kathryn Jayne is a Director of the company. WILLEMITE, Katherine Elizabeth is a Director of the company. TOBY BLACKWELL LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAGNALL, Peter Hill has been resigned. Director BARKER, Richard William has been resigned. Director BERRY, Nicholas William has been resigned. Director BLACKWELL, James Julian has been resigned. Director BLACKWELL, Julian has been resigned. Director BLACKWELL, Julian has been resigned. Director BLACKWELL, Philip Basil has been resigned. Director BLACKWELL, Richard Miles has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director CASHMORE, Matthew James has been resigned. Director COLLINS, Terence Derek has been resigned. Director CONNOLLY, Gerard Vincent has been resigned. Director COX, John Edward has been resigned. Director ELLIOTT, Roger James, Professor has been resigned. Director FOX, Douglas Frederick has been resigned. Director GRAY, Raymond John has been resigned. Director GUNN, Vincent Anthony has been resigned. Director HALLORAN, Daniel Patrick has been resigned. Director HARLOW, Stephen John has been resigned. Director HING, Trevor Joseph has been resigned. Director HOPKINS, Neville Hearne has been resigned. Director HUBERT, John Martyn has been resigned. Director HUTCHINGS, Andrew has been resigned. Director JONES, Alan Michael has been resigned. Director KERR, Diane Catherine has been resigned. Director LAKEY, David has been resigned. Director LEITCH, Alan James Melville has been resigned. Director LITTLE, Mark John James has been resigned. Director LOYD, Jeremy Charles Haig has been resigned. Director MARMION, Piers has been resigned. Director MYERS, Dominic Peter has been resigned. Director OSBORNE, Martyn John has been resigned. Director PHILIPP, Fred A has been resigned. Director RAUTENSTRAUCH, Gary Mark has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIX, Timothy John has been resigned. Director ROSE, James has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director STEPHENSON, Neil Ian Mackenzie has been resigned. Director THOMPSON, Anthony Joseph has been resigned. Director TYZACK, Christopher Peter has been resigned. Director WALTERS, Eric has been resigned. Director WILMOT, Gillian Caroline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 17 November 1992
Director
DREW, Dean Stephen
Appointed Date: 21 November 2016
64 years old
Director
EUSTACE, Timothy
Appointed Date: 06 February 2006
80 years old
Director
GOUL-WHEEKER, Trevor Robert Ogilvie
Appointed Date: 01 September 2009
72 years old
Director
PRESCOTT, David Julian Brian
Appointed Date: 01 December 2010
54 years old
Director
SMITH, Kieron James
Appointed Date: 02 February 2015
53 years old
Director
STILBORN, Kathryn Jayne
Appointed Date: 24 March 2016
53 years old
Director
WILLEMITE, Katherine Elizabeth
Appointed Date: 28 March 2013
48 years old
Director
TOBY BLACKWELL LIMITED
Appointed Date: 03 June 2009

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 09 November 1992
Director
BAGNALL, Peter Hill
Resigned: 31 December 1995
Appointed Date: 17 December 1992
94 years old
Director
BARKER, Richard William
Resigned: 23 May 1997
Appointed Date: 05 May 1994
69 years old
Director
BERRY, Nicholas William
Resigned: 26 June 2003
Appointed Date: 23 April 1997
83 years old
Director
BLACKWELL, James Julian
Resigned: 26 November 2003
Appointed Date: 22 May 2003
64 years old
Director
BLACKWELL, Julian
Resigned: 31 January 2009
Appointed Date: 27 January 2005
96 years old
Director
BLACKWELL, Julian
Resigned: 22 May 2003
Appointed Date: 17 November 1992
96 years old
Director
BLACKWELL, Philip Basil
Resigned: 29 September 2006
Appointed Date: 29 September 1998
67 years old
Director
BLACKWELL, Richard Miles
Resigned: 31 January 1997
Appointed Date: 17 November 1992
80 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 26 June 2003
Appointed Date: 25 January 2001
76 years old
Director
CASHMORE, Matthew James
Resigned: 05 February 2015
Appointed Date: 22 November 2012
45 years old
Director
COLLINS, Terence Derek
Resigned: 31 December 1995
Appointed Date: 17 November 1992
84 years old
Director
CONNOLLY, Gerard Vincent
Resigned: 08 March 2007
Appointed Date: 06 February 2006
78 years old
Director
COX, John Edward
Resigned: 31 May 1994
Appointed Date: 17 December 1992
79 years old
Director
ELLIOTT, Roger James, Professor
Resigned: 28 February 2002
Appointed Date: 08 February 1996
96 years old
Director
FOX, Douglas Frederick
Resigned: 07 November 1996
Appointed Date: 09 March 1995
Director
GRAY, Raymond John
Resigned: 12 September 1997
Appointed Date: 08 February 1996
77 years old
Director
GUNN, Vincent Anthony
Resigned: 31 August 2008
Appointed Date: 06 February 2006
59 years old
Director
HALLORAN, Daniel Patrick
Resigned: 01 September 2005
Appointed Date: 22 April 1999
79 years old
Director
HARLOW, Stephen John
Resigned: 31 December 2008
Appointed Date: 12 October 2004
72 years old
Director
HING, Trevor Joseph
Resigned: 23 January 1997
Appointed Date: 17 December 1992
75 years old
Director
HOPKINS, Neville Hearne
Resigned: 02 June 2000
Appointed Date: 17 November 1992
77 years old
Director
HUBERT, John Martyn
Resigned: 01 February 2011
Appointed Date: 21 August 2007
81 years old
Director
HUTCHINGS, Andrew
Resigned: 28 April 2011
Appointed Date: 24 May 2007
59 years old
Director
JONES, Alan Michael
Resigned: 17 November 1992
Appointed Date: 09 November 1992
66 years old
Director
KERR, Diane Catherine
Resigned: 30 June 2013
Appointed Date: 21 July 2011
70 years old
Director
LAKEY, David
Resigned: 02 June 2000
Appointed Date: 18 April 1996
75 years old
Director
LEITCH, Alan James Melville
Resigned: 24 July 2002
Appointed Date: 29 September 1998
67 years old
Director
LITTLE, Mark John James
Resigned: 30 June 2013
Appointed Date: 28 January 2010
60 years old
Director
LOYD, Jeremy Charles Haig
Resigned: 30 June 1999
Appointed Date: 08 February 1996
71 years old
Director
MARMION, Piers
Resigned: 31 December 2008
Appointed Date: 07 October 2003
66 years old
Director
MYERS, Dominic Peter
Resigned: 19 July 2005
Appointed Date: 01 July 2002
63 years old
Director
OSBORNE, Martyn John
Resigned: 31 January 2010
Appointed Date: 06 February 2006
68 years old
Director
PHILIPP, Fred A
Resigned: 22 April 1999
Appointed Date: 11 January 1996
87 years old
Director
RAUTENSTRAUCH, Gary Mark
Resigned: 14 May 2006
Appointed Date: 30 September 2005
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 November 1992
Appointed Date: 09 November 1992
82 years old
Director
RIX, Timothy John
Resigned: 31 December 1995
Appointed Date: 17 December 1992
91 years old
Director
ROSE, James
Resigned: 30 August 1998
Appointed Date: 12 December 1996
64 years old
Director
SANDERSON, John Frederick Waley
Resigned: 31 January 2006
Appointed Date: 31 January 2006
71 years old
Director
STEPHENSON, Neil Ian Mackenzie
Resigned: 30 November 2005
Appointed Date: 19 May 2000
79 years old
Director
THOMPSON, Anthony Joseph
Resigned: 27 January 2000
Appointed Date: 28 April 1997
61 years old
Director
TYZACK, Christopher Peter
Resigned: 23 January 1997
Appointed Date: 17 December 1992
82 years old
Director
WALTERS, Eric
Resigned: 30 September 2005
Appointed Date: 25 January 2001
81 years old
Director
WILMOT, Gillian Caroline
Resigned: 31 December 2005
Appointed Date: 31 July 2003
65 years old

Persons With Significant Control

Mr Julian Blackwell
Notified on: 4 August 2016
96 years old
Nature of control: Ownership of voting rights - 75% or more

BLACKWELL LIMITED Events

23 Mar 2017
Group of companies' accounts made up to 25 June 2016
21 Nov 2016
Appointment of Mr Dean Stephen Drew as a director on 21 November 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Apr 2016
Director's details changed for Mrs Katherine Jayne Stilborn on 24 March 2016
06 Apr 2016
Appointment of Mrs Katherine Jayne Stilborn as a director on 24 March 2016
...
... and 240 more events
14 Jun 1993
Notice of assignment of name or new name to shares
14 Jun 1993
£ nc 465000/472343 08/06/93
12 Jan 1993
S-div 17/11/92
12 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

BLACKWELL LIMITED Charges

9 December 2015
Charge code 0276 2961 0009
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2009
Composite debenture
Delivered: 29 December 2009
Status: Satisfied on 13 June 2014
Persons entitled: Toby Blackwell Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Account security agreement
Delivered: 13 March 2008
Status: Satisfied on 21 September 2012
Persons entitled: The Trustees of Blackwells Pension Fund
Description: All right title and interest in and to the account…
22 December 2006
A trademark collateral assignment and security agreement
Delivered: 9 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: Burdale Financial Limited
Description: All the chargor's trademarks, tradenames, trade styles, all…
22 December 2006
A general security agreement
Delivered: 9 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: Burndale Financial Limited
Description: The collateral including all accounts, all general…
22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Beaver houe hythe bridge street oxford 75 park street…
27 April 2001
Guarantee & debenture
Delivered: 10 May 2001
Status: Satisfied on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: And provided always that this guarantee and debenture shall…
11 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 8 December 2001
Persons entitled: Richard Miles Blackwell and Second Titan Limited
Description: All that l/h property k/a beaver house 23-38 hythe bridge…
5 June 2000
Debenture
Delivered: 19 June 2000
Status: Satisfied on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts and first…

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