Company number 03495698
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 2 in full; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of AUGUST BLAKE DEVELOPMENTS LIMITED are www.augustblakedevelopments.co.uk, and www.august-blake-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. August Blake Developments Limited is a Private Limited Company.
The company registration number is 03495698. August Blake Developments Limited has been working since 20 January 1998.
The present status of the company is Active. The registered address of August Blake Developments Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. The company`s financial liabilities are £2228.2k. It is £208.06k against last year. The cash in hand is £11.06k. It is £-105.56k against last year. And the total assets are £399.76k, which is £-96.69k against last year. BECKETT, Gary Derek is a Secretary of the company. MOSER, Hayley Jayne is a Director of the company. MOSER, Henry Neville is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
august blake developments Key Finiance
LIABILITIES
£2228.2k
+10%
CASH
£11.06k
-91%
TOTAL ASSETS
£399.76k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 20 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 1998
Appointed Date: 20 January 1998
Persons With Significant Control
Mr Henry Neville Moser
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
AUGUST BLAKE DEVELOPMENTS LIMITED Events
11 Mar 2017
Satisfaction of charge 11 in full
11 Mar 2017
Satisfaction of charge 2 in full
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 72 more events
04 May 1999
New secretary appointed
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
17 Apr 1998
Registered office changed on 17/04/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation
17 September 2002
Legal mortgage
Delivered: 19 September 2002
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of littleheath road christleton…
5 September 2002
Legal mortgage
Delivered: 11 September 2002
Status: Satisfied
on 11 March 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as pear tree farm chelford marthall…
3 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hall farm barns cranage holmes chapel…
2 July 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as dunge farm over alderley macclesfield…
24 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at culcheth hall farm barns withington avenue…
4 March 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: 17 delahays drive hale trafford greater manchester title…
1 March 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property k/a sandlebridge farm, mill lane, great…
11 September 2001
Legal mortgage
Delivered: 18 December 2001
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at the grange pickmere lane pickmere knutsford…
6 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at lyndhurst, glebelands road, knutsford…
6 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied
on 27 March 2004
Persons entitled: Hsbc Bank PLC
Description: Pook farm,newton hall lane,mobberley,cheshire. With the…
29 June 2001
Mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings situate at and k/a developments at…
24 November 2000
Legal mortgage
Delivered: 2 December 2000
Status: Satisfied
on 23 May 2003
Persons entitled: Hsbc Bank PLC
Description: Ryleys farm ryleys lane alderley edge cheshire. With the…
27 March 2000
Debenture
Delivered: 17 April 2000
Status: Satisfied
on 11 March 2017
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 March 2000
Legal mortgage
Delivered: 17 April 2000
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: Home farm chester road mere knutsford. With the benefit of…