Company number 01764610
Status Active
Incorporation Date 26 October 1983
Company Type Public Limited Company
Address 9 WESTERN AVENUE, MATRIX PARK, LEYLAND, LANCASHIRE, PR7 7NB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 6 in full; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100,000
; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of G.R. & M.M. BLACKLEDGE PLC are www.grmmblackledge.co.uk, and www.g-r-m-m-blackledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. G R M M Blackledge Plc is a Public Limited Company.
The company registration number is 01764610. G R M M Blackledge Plc has been working since 26 October 1983.
The present status of the company is Active. The registered address of G R M M Blackledge Plc is 9 Western Avenue Matrix Park Leyland Lancashire Pr7 7nb. . MCFARLANE, Roy is a Secretary of the company. BLACKLEDGE, Daniel Richard is a Director of the company. BLACKLEDGE, Graham Richard is a Director of the company. BLACKLEDGE, Margaret Mary is a Director of the company. MCFARLANE, Roy is a Director of the company. Director HAWORTH, Fidelma Mary has been resigned. Director LONGTON, Alan has been resigned. Director NOLAN, Rosemary has been resigned. Director WILKINSON, Julie Nicole has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
LONGTON, Alan
Resigned: 28 January 1994
Appointed Date: 13 April 1992
81 years old
Director
NOLAN, Rosemary
Resigned: 31 December 2011
Appointed Date: 31 December 2009
55 years old
G.R. & M.M. BLACKLEDGE PLC Events
19 Nov 2016
Satisfaction of charge 6 in full
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 Jan 2016
Satisfaction of charge 5 in full
20 Jan 2016
Satisfaction of charge 4 in full
...
... and 94 more events
15 Dec 1986
Full accounts made up to 31 December 1985
15 Dec 1986
Full accounts made up to 31 December 1986
15 Dec 1986
Return made up to 14/12/86; full list of members
26 Oct 1983
Certificate of incorporation
26 Oct 1983
Incorporation
16 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied
on 19 November 2016
Persons entitled: The Trustees for the Time Being of the Blackledge Pension Fund
Description: Fixed and floating charge over the undertaking and all…
24 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied
on 20 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Chattels mortgage
Delivered: 25 June 2005
Status: Satisfied
on 20 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
13 August 1996
Fixed and floating charge
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1987
Debenture
Delivered: 27 April 1987
Status: Satisfied
on 19 October 1991
Persons entitled: Girobank PLC
Description: Undertaking and all property and assets present and future…
22 June 1984
Mortgage debenture
Delivered: 5 July 1984
Status: Satisfied
on 10 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…