BLAKELL EUROPLACER LIMITED
POOLE

Hellopages » Dorset » Poole » BH16 5SL

Company number 00984064
Status Active
Incorporation Date 8 July 1970
Company Type Private Limited Company
Address 30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE,, POOLE, DORSET, BH16 5SL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,000 . The most likely internet sites of BLAKELL EUROPLACER LIMITED are www.blakelleuroplacer.co.uk, and www.blakell-europlacer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five 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 Limited is a Private Limited Company. The company registration number is 00984064. Blakell Europlacer Limited has been working since 08 July 1970. The present status of the company is Active. The registered address of Blakell Europlacer 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. MCNEILL, Brodie is a Director of the company. MORENO, Victor Eduardo Lorenzo is a Director of the company. Secretary BOARDMAN, Julian Lionel Andrew has been resigned. Secretary KELLARD, Patrick 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. Director MORENO, Victor Eduardo Lorenzo has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


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: 01 July 2005
74 years old
Director
MCNEILL, Brodie
Appointed Date: 15 July 2013
83 years old
Director
MORENO, Victor Eduardo Lorenzo
Appointed Date: 15 September 2014
63 years old

Resigned Directors

Secretary
BOARDMAN, Julian Lionel Andrew
Resigned: 14 October 2014
Appointed Date: 10 January 2005
Secretary
KELLARD, Patrick
Resigned: 02 December 2004
Director
GASTON, Robert Derek Samuel
Resigned: 20 February 2013
Appointed Date: 09 September 1998
63 years old
Director
KELLARD, Jennifer Ann
Resigned: 26 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: 26 February 2013
72 years old
Director
MORENO, Victor Eduardo Lorenzo
Resigned: 15 September 2014
Appointed Date: 15 September 2014
63 years old

Persons With Significant Control

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

BLAKELL EUROPLACER LIMITED Events

28 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,000
21 Jul 2015
Group of companies' accounts made up to 31 December 2014
28 Apr 2015
Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015
...
... and 116 more events
02 Jun 1987
Return made up to 31/12/86; full list of members
04 Sep 1986
Company name changed blakell-parfitt systems LIMITED\certificate issued on 04/09/86
04 Jul 1986
Full accounts made up to 31 August 1985
15 Jul 1977
New secretary appointed
08 Jul 1970
Incorporation

BLAKELL EUROPLACER LIMITED Charges

26 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Mrs Jennifer Ann Kellard
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 16 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
Security assignment
Delivered: 2 November 2007
Status: Satisfied on 27 June 2012
Persons entitled: Fortis Lease UK LTD
Description: All right, title, benefit and interest under or arising out…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 21 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges 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: Text : any sum or sums for the time being standing to the…
17 November 2003
Floating charge
Delivered: 22 November 2003
Status: Satisfied on 21 March 2006
Persons entitled: Scottish Enterprise
Description: All the assets, property & undertaking of the company.
8 March 2002
Mortgage deed
Delivered: 9 March 2002
Status: Satisfied on 2 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a factory at blandford heights…
24 August 2000
A mortgage deed which was presented for registration in scotland on 24/08/00
Delivered: 7 September 2000
Status: Satisfied on 16 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 0.607 hectares at peasiehill road…
29 June 1999
Chattels mortgage
Delivered: 8 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: All rights and interest and title to the chattels set out…
9 February 1994
Single debenture
Delivered: 14 February 1994
Status: Satisfied on 15 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1992
Assignment and charge of sub-letting agreements
Delivered: 7 January 1992
Status: Satisfied on 21 March 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
6 September 1990
Letter of charge
Delivered: 21 September 1990
Status: Satisfied on 21 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
24 November 1987
Debenture
Delivered: 25 November 1987
Status: Satisfied on 21 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 21 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H - industrial unit at blandford heights industrial…
13 August 1984
Charge
Delivered: 16 August 1984
Status: Satisfied on 21 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
12 May 1972
Debenture
Delivered: 24 May 1972
Status: Satisfied on 10 August 1992
Persons entitled: National Westminster Bank PLC
Description: 12 allens lane, hamworthy, poole dorset. Floating charge…

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