BLAKELL EUROPLACER (INTL) LIMITED
POOLE

Hellopages » Dorset » Poole » BH16 5SL
Company number 01116195
Status Active
Incorporation Date 1 June 1973
Company Type Private Limited Company
Address 30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of BLAKELL EUROPLACER (INTL) LIMITED are www.blakelleuroplacerintl.co.uk, and www.blakell-europlacer-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Poole Rail Station is 2 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.5 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakell Europlacer Intl Limited is a Private Limited Company. The company registration number is 01116195. Blakell Europlacer Intl Limited has been working since 01 June 1973. The present status of the company is Active. The registered address of Blakell Europlacer Intl Limited is 30 Factory Road Upton Industrial Estate Poole Dorset Bh16 5sl. . SHOTLIFF, Tracey Jayne is a Secretary of the company. BOARDMAN, Julian Lionel Andrew is a Director of the company. CONWAY, Robert John is a Director of the company. Secretary BOARDMAN, Julian Lionel Andrew has been resigned. Secretary KELLARD, Patrick has been resigned. Secretary MAY, Nicholas has been resigned. Director BOARDMAN, Julian Lionel Andrew has been resigned. Director GASTON, Robert Derek Samuel has been resigned. Director KELLARD, Jennifer Ann has been resigned. Director KELLARD, Patrick has been resigned. Director LOUIS, Philip Winston has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SHOTLIFF, Tracey Jayne
Appointed Date: 14 October 2014
Director
BOARDMAN, Julian Lionel Andrew
Appointed Date: 15 September 2014
65 years old
Director
CONWAY, Robert John
Appointed Date: 28 February 2013
74 years old

Resigned Directors

Secretary
BOARDMAN, Julian Lionel Andrew
Resigned: 14 October 2014
Appointed Date: 10 January 2005
Secretary
KELLARD, Patrick
Resigned: 23 October 1996
Secretary
MAY, Nicholas
Resigned: 10 January 2005
Appointed Date: 23 October 1996
Director
BOARDMAN, Julian Lionel Andrew
Resigned: 15 August 2014
Appointed Date: 15 August 2014
65 years old
Director
GASTON, Robert Derek Samuel
Resigned: 20 February 2013
Appointed Date: 19 January 2000
63 years old
Director
KELLARD, Jennifer Ann
Resigned: 28 February 2013
84 years old
Director
KELLARD, Patrick
Resigned: 02 December 2004
88 years old
Director
LOUIS, Philip Winston
Resigned: 15 September 2014
Appointed Date: 28 February 2013
72 years old

Persons With Significant Control

Blakell Europlacer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAKELL EUROPLACER (INTL) LIMITED Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
21 Jul 2015
Accounts for a small company made up to 31 December 2014
28 Apr 2015
Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015
...
... and 90 more events
24 Feb 1988
Full accounts made up to 31 August 1987
24 Feb 1988
Return made up to 08/12/87; full list of members
29 Sep 1987
Full accounts made up to 31 August 1986
12 Jun 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Full accounts made up to 31 August 1985

BLAKELL EUROPLACER (INTL) LIMITED Charges

12 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Debenture
Delivered: 24 March 2009
Status: Satisfied on 16 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2004
Omnibus guarantee and set-off agreement
Delivered: 14 February 2004
Status: Satisfied on 27 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 July 1999
Master security assignment
Delivered: 21 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: The compan's right. Title and interest all monies all…
12 July 1999
Security assignment pursuant to master security assignment
Delivered: 21 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and benefit and interest all…
23 April 1981
Mortgage debenture
Delivered: 30 April 1981
Status: Satisfied on 23 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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