SUE BLAKELEY LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QD

Company number 04945081
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of SUE BLAKELEY LIMITED are www.sueblakeley.co.uk, and www.sue-blakeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sue Blakeley Limited is a Private Limited Company. The company registration number is 04945081. Sue Blakeley Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Sue Blakeley Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . BLAKELEY, Anthony Charles is a Secretary of the company. BLAKELEY, Susan is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAKELEY, Anthony Charles
Appointed Date: 28 October 2003

Director
BLAKELEY, Susan
Appointed Date: 28 October 2003
59 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Director
OXFORD FORMATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mrs Susan Blakeley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUE BLAKELEY LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 29 more events
26 Nov 2003
New secretary appointed
26 Nov 2003
Registered office changed on 26/11/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
28 Oct 2003
Incorporation

SUE BLAKELEY LIMITED Charges

28 April 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…