BLACKLAKE SYSTEMS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8LQ
Company number 01440218
Status Active
Incorporation Date 27 July 1979
Company Type Private Limited Company
Address WHITEBRIDGE INDUSTRIAL ESTATE, WHITEBRIDGE LANE, STONE, STAFFS, ST15 8LQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLACKLAKE SYSTEMS LIMITED are www.blacklakesystems.co.uk, and www.blacklake-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacklake Systems Limited is a Private Limited Company. The company registration number is 01440218. Blacklake Systems Limited has been working since 27 July 1979. The present status of the company is Active. The registered address of Blacklake Systems Limited is Whitebridge Industrial Estate Whitebridge Lane Stone Staffs St15 8lq. The company`s financial liabilities are £144.83k. It is £52.8k against last year. The cash in hand is £106.12k. It is £74.78k against last year. And the total assets are £288.38k, which is £110.1k against last year. DARBY, Janet Elizabeth is a Secretary of the company. BAINES JNR, Charles James is a Director of the company. Secretary BAINES, Anne Brownlie has been resigned. Secretary BAINES, Joanne Lisa has been resigned. Secretary BIGHAM, Timothy has been resigned. Director BAINES, Anne Brownlie has been resigned. Director BAINES, Charles James, Colonel has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


blacklake systems Key Finiance

LIABILITIES £144.83k
+57%
CASH £106.12k
+238%
TOTAL ASSETS £288.38k
+61%
All Financial Figures

Current Directors

Secretary
DARBY, Janet Elizabeth
Appointed Date: 24 November 2004
Director
BAINES JNR, Charles James
Appointed Date: 14 December 1993
62 years old

Resigned Directors

Secretary
BAINES, Anne Brownlie
Resigned: 14 December 1993
Secretary
BAINES, Joanne Lisa
Resigned: 21 November 2003
Appointed Date: 14 December 1993
Secretary
BIGHAM, Timothy
Resigned: 24 November 2004
Appointed Date: 21 November 2003
Director
BAINES, Anne Brownlie
Resigned: 14 December 1993
93 years old
Director
BAINES, Charles James, Colonel
Resigned: 14 December 1993
100 years old

Persons With Significant Control

Charles James Baines Jr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLACKLAKE SYSTEMS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
28 Aug 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Full accounts made up to 30 November 1984
08 Mar 1982
Company name changed\certificate issued on 08/03/82
30 Dec 1981
Memorandum of association
27 Jul 1979
Incorporation

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