G. BLACKHURST & SON LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1LJ

Company number 01984025
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address WHITCHURCH BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of John David Bramhill as a director on 15 February 2017; Appointment of Peter John Hayward as a director on 4 August 1993; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of G. BLACKHURST & SON LIMITED are www.gblackhurstson.co.uk, and www.g-blackhurst-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 4.7 miles; to Wem Rail Station is 7.8 miles; to Nantwich Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Blackhurst Son Limited is a Private Limited Company. The company registration number is 01984025. G Blackhurst Son Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of G Blackhurst Son Limited is Whitchurch Business Park Shakespeare Way Whitchurch Shropshire Sy13 1lj. . BLACKHURST, David Frank is a Secretary of the company. BLACKHURST, David Frank is a Director of the company. BLACKHURST, Gail Lynn is a Director of the company. HAYWARD, Peter John is a Director of the company. Director BLACKHURST, Elizabeth Mary has been resigned. Director BRAMHILL, John David has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BLACKHURST, David Frank
Director
BLACKHURST, David Frank

69 years old
Director
BLACKHURST, Gail Lynn

72 years old
Director
HAYWARD, Peter John
Appointed Date: 04 August 1993
79 years old

Resigned Directors

Director
BLACKHURST, Elizabeth Mary
Resigned: 19 September 2013
Appointed Date: 28 April 1994
101 years old
Director
BRAMHILL, John David
Resigned: 15 February 2017
Appointed Date: 03 April 2006
69 years old

G. BLACKHURST & SON LIMITED Events

26 Feb 2017
Termination of appointment of John David Bramhill as a director on 15 February 2017
04 Jan 2017
Appointment of Peter John Hayward as a director on 4 August 1993
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 140,400
23 May 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
...
... and 108 more events
30 Oct 1987
Accounts made up to 31 August 1986
14 Oct 1987
Registered office changed on 14/10/87 from: wrexham road garage whitchurch shropshire SY13 1HT
14 Oct 1987
Return made up to 29/04/87; full list of members
31 Jul 1986
Company name changed aimkeep LIMITED\certificate issued on 31/07/86
30 Jan 1986
Certificate of incorporation

G. BLACKHURST & SON LIMITED Charges

30 September 2004
Debenture deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Mortgage deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the south side…
29 November 2002
Legal mortgage
Delivered: 7 December 2002
Status: Satisfied on 19 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10/39 nantwich road crewe cheshire. With…
4 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 19 January 2008
Persons entitled: Esso Petroleum Company Limited
Description: First as a fixed charge all those premises known as…
2 April 1997
Legal mortgage
Delivered: 3 April 1997
Status: Satisfied on 19 January 2008
Persons entitled: Midland Bank PLC
Description: Property being land and buildings on the south of bradfield…
16 August 1996
Fixed and floating charge
Delivered: 22 August 1996
Status: Satisfied on 19 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1991
Further charge
Delivered: 12 August 1991
Status: Satisfied on 19 January 2008
Persons entitled: Esso Petroleum Company LTD
Description: F/H premises known as bradfield road garage bradfield road…
2 August 1991
Mortgage debenture
Delivered: 16 August 1991
Status: Satisfied on 7 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1986
Legal mortgage
Delivered: 28 April 1986
Status: Satisfied on 19 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold bradfield road garage (and land forming part…
14 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 19 January 2008
Persons entitled: Esso Petroleum Company Limited
Description: F/Hold land and premises at bradfield road garage…

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