Company number 01007177
Status Active
Incorporation Date 7 April 1971
Company Type Private Limited Company
Address ELIZABETH HOUSE, WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Appointment of Ms Vicky Louise Comb as a director on 10 January 2017; Cancellation of shares. Statement of capital on 13 October 2016
GBP 181,500
; Purchase of own shares.. The most likely internet sites of BLAIR CONSULAR SERVICES LIMITED are www.blairconsularservices.co.uk, and www.blair-consular-services.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 Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blair Consular Services Limited is a Private Limited Company.
The company registration number is 01007177. Blair Consular Services Limited has been working since 07 April 1971.
The present status of the company is Active. The registered address of Blair Consular Services Limited is Elizabeth House Woodthorpe Road Ashford Middlesex Tw15 2rh. . BLAIR, Douglas Malcolm is a Secretary of the company. BLAIR, Douglas Malcolm is a Director of the company. COMB, Vicky Louise is a Director of the company. DODDS, Guy is a Director of the company. HOWES, Brian Michael is a Director of the company. Secretary BLAIR, John Neil has been resigned. Secretary RUISLIP SECRETARIAL LIMITED has been resigned. Director BLAIR, John Neil has been resigned. Director MCPHERSON, Alistair Robert has been resigned. Director NEWNHAM, Barry Anthony has been resigned. Director NEWNHAM, Barry Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DODDS, Guy
Appointed Date: 01 June 2003
64 years old
Resigned Directors
Secretary
RUISLIP SECRETARIAL LIMITED
Resigned: 10 March 1999
BLAIR CONSULAR SERVICES LIMITED Events
17 Feb 2017
Appointment of Ms Vicky Louise Comb as a director on 10 January 2017
28 Nov 2016
Cancellation of shares. Statement of capital on 13 October 2016
28 Nov 2016
Purchase of own shares.
22 Nov 2016
Termination of appointment of Barry Anthony Newnham as a director on 13 October 2016
21 Nov 2016
Resolutions
-
RES13 ‐
Agreement 12/10/2016
...
... and 82 more events
21 Jan 1987
Return made up to 12/12/86; full list of members
29 Nov 1982
Annual return made up to 14/11/79
13 Sep 1976
Company name changed\certificate issued on 13/09/76
12 Jun 1971
Allotment of shares
07 Apr 1971
Incorporation
24 December 2010
Fixed & floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 1990
Legal charge
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 kingsland court three bridges road crawley, west…
4 July 1985
Legal charge
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 fairfield avenue, staines, surrey. T/no- sy 347612.
27 October 1978
Charge
Delivered: 1 November 1978
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: F/H land & premises at 10 fairfield ave.staines, surrey. Sy…
19 November 1976
Legal charge
Delivered: 3 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at galleymead road, bath road, colnbrook…
27 June 1975
Debenture
Delivered: 9 July 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…