ACCESS AND SURVEILLANCE BY BLAKEYS LIMITED
NELSON

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Company number 04345435
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address C/O J H BLAKEY & SONS, BURNLEY ROAD BRIERFIELD, NELSON, LANCASHIRE, BB9 5AD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of ACCESS AND SURVEILLANCE BY BLAKEYS LIMITED are www.accessandsurveillancebyblakeys.co.uk, and www.access-and-surveillance-by-blakeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Access and Surveillance by Blakeys Limited is a Private Limited Company. The company registration number is 04345435. Access and Surveillance by Blakeys Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Access and Surveillance by Blakeys Limited is C O J H Blakey Sons Burnley Road Brierfield Nelson Lancashire Bb9 5ad. . MURPHY, Gareth Michael is a Secretary of the company. BLAKEY, William Norman Cardwell is a Director of the company. Secretary BARKER, Dorothy Belle has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MURPHY, Gareth Michael
Appointed Date: 01 January 2005

Director
BLAKEY, William Norman Cardwell
Appointed Date: 24 December 2001
68 years old

Resigned Directors

Secretary
BARKER, Dorothy Belle
Resigned: 31 December 2004
Appointed Date: 24 December 2001

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Director
BTC (DIRECTORS) LTD
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr William Norman Cardwell Blakey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACCESS AND SURVEILLANCE BY BLAKEYS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 35 more events
13 Feb 2002
New secretary appointed
13 Feb 2002
New director appointed
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
24 Dec 2001
Incorporation

ACCESS AND SURVEILLANCE BY BLAKEYS LIMITED Charges

17 March 2011
Mortgage debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 August 2002
Debenture
Delivered: 2 September 2002
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…