BLAKE U.K. LIMITED
BLAKE (U.K.) LIMITED BLAKE AERIALS LIMITED

Hellopages » South Yorkshire » Sheffield » S3 9PT

Company number 01007506
Status Active
Incorporation Date 8 April 1971
Company Type Private Limited Company
Address 177/187 RUTLAND ROAD, SHEFFIELD, S3 9PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLAKE U.K. LIMITED are www.blakeuk.co.uk, and www.blake-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Rotherham Central Rail Station is 5.2 miles; to Dronfield Rail Station is 6.6 miles; to Elsecar Rail Station is 7.3 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blake U K Limited is a Private Limited Company. The company registration number is 01007506. Blake U K Limited has been working since 08 April 1971. The present status of the company is Active. The registered address of Blake U K Limited is 177 187 Rutland Road Sheffield S3 9pt. . BLAKE, Patricia Jean is a Director of the company. BLAKE, Paul Robert is a Director of the company. BLAKE, Ronald Peter is a Director of the company. CARVER, Cavin is a Director of the company. Secretary BLAKE, Patricia Jean has been resigned. Secretary BLAKE, Patricia Jean has been resigned. Secretary LETHERLAND, Michael has been resigned. Secretary WALKER, Ian has been resigned. Director FISHER, Russell James Wray has been resigned. Director HEMMINGHAM, Alan has been resigned. Director ROBERTS, Sydney has been resigned. Director WALKER, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLAKE, Patricia Jean

87 years old
Director
BLAKE, Paul Robert
Appointed Date: 09 April 1996
58 years old
Director
BLAKE, Ronald Peter

87 years old
Director
CARVER, Cavin
Appointed Date: 01 June 2004
61 years old

Resigned Directors

Secretary
BLAKE, Patricia Jean
Resigned: 03 September 2008
Appointed Date: 12 August 2005
Secretary
BLAKE, Patricia Jean
Resigned: 01 April 2004
Secretary
LETHERLAND, Michael
Resigned: 26 July 2013
Appointed Date: 03 September 2008
Secretary
WALKER, Ian
Resigned: 12 August 2005
Appointed Date: 01 April 2004
Director
FISHER, Russell James Wray
Resigned: 31 December 2008
Appointed Date: 01 June 2005
67 years old
Director
HEMMINGHAM, Alan
Resigned: 30 September 2003
Appointed Date: 09 May 1991
85 years old
Director
ROBERTS, Sydney
Resigned: 01 August 1999
87 years old
Director
WALKER, Ian
Resigned: 12 August 2005
Appointed Date: 01 April 2004
68 years old

Persons With Significant Control

Mr Ronald Peter Blake
Notified on: 4 May 2017
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLAKE U.K. LIMITED Events

19 May 2017
Confirmation statement made on 4 May 2017 with updates
08 May 2017
Change of share class name or designation
02 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Change of share class name or designation
...
... and 105 more events
10 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Sep 1987
Return made up to 12/08/87; full list of members
25 Jun 1986
Accounts for a small company made up to 31 March 1986
25 Jun 1986
Return made up to 23/06/86; full list of members
08 Apr 1971
Certificate of incorporation

BLAKE U.K. LIMITED Charges

6 December 2011
Guarantee & debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 177-187 rutland road sheffield south…
2 February 2007
Guarantee & debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Fixed and floating charge
Delivered: 4 March 2006
Status: Satisfied on 17 March 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 16 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 4 July 2002
Status: Satisfied on 16 August 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Satisfied on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a 185-187 rutland road sheffield - SYK268179…
23 June 1993
Legal charge
Delivered: 25 June 1993
Status: Satisfied on 9 August 2007
Persons entitled: Midland Bank PLC
Description: F/H 181 and 183 rutland road sheffield. Together with all…
22 November 1988
Legal charge
Delivered: 26 November 1988
Status: Satisfied on 9 August 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a nos 177 & 179 rutland road, sheffield.
24 September 1984
Charge over all bookdebts
Delivered: 2 October 1984
Status: Satisfied on 16 August 2007
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
2 May 1974
Floating charge
Delivered: 8 May 1974
Status: Satisfied on 16 August 2007
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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