BLAKEMORE DESIGN & SHOPFITTING LTD
WEST MIDLANDS COMPLETE SHOPFITTING LIMITED

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 02448800
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address LONG ACRES INDUSTRIAL ESTATE, ROSEHILL WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BLAKEMORE DESIGN & SHOPFITTING LTD are www.blakemoredesignshopfitting.co.uk, and www.blakemore-design-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakemore Design Shopfitting Ltd is a Private Limited Company. The company registration number is 02448800. Blakemore Design Shopfitting Ltd has been working since 04 December 1989. The present status of the company is Active. The registered address of Blakemore Design Shopfitting Ltd is Long Acres Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. CLIFTON, Derek Brian is a Director of the company. HAIGH, Alastair is a Director of the company. HALLAM, Geoffrey is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary GILES, John William has been resigned. Secretary PANNELL, Anthony David has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director ALLEN, Malcolm Thomas has been resigned. Director BROWNE, John Hayman has been resigned. Director DAVIES, Elwyn has been resigned. Director DENNY, Stephen has been resigned. Director MCNICHOLAS, Paul William has been resigned. Director TOMLINSON, William Leonard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis

82 years old
Director
CLIFTON, Derek Brian
Appointed Date: 01 September 2015
66 years old
Director
HAIGH, Alastair
Appointed Date: 08 March 2012
59 years old
Director
HALLAM, Geoffrey
Appointed Date: 20 April 2012
68 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 07 April 2014
52 years old

Resigned Directors

Secretary
GILES, John William
Resigned: 24 February 2006
Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 24 February 2006
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 06 September 2012
Appointed Date: 30 September 2011
Director
ALLEN, Malcolm Thomas
Resigned: 14 July 2000
78 years old
Director
BROWNE, John Hayman
Resigned: 07 February 1999
81 years old
Director
DAVIES, Elwyn
Resigned: 14 February 2011
Appointed Date: 10 February 2000
77 years old
Director
DENNY, Stephen
Resigned: 10 February 2000
Appointed Date: 03 March 1999
74 years old
Director
MCNICHOLAS, Paul William
Resigned: 06 August 2011
Appointed Date: 23 May 2003
65 years old
Director
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 23 May 2003
67 years old

Persons With Significant Control

Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BLAKEMORE DESIGN & SHOPFITTING LTD Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
09 Sep 2015
Termination of appointment of William Leonard Tomlinson as a director on 1 September 2015
...
... and 98 more events
15 Feb 1990
Memorandum and Articles of Association
09 Feb 1990
Company name changed mergemake LIMITED\certificate issued on 12/02/90
09 Feb 1990
Company name changed\certificate issued on 09/02/90
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1989
Incorporation

BLAKEMORE DESIGN & SHOPFITTING LTD Charges

18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Deed of admission to an omnibus letter of set off
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 20 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2002
An omnibus letter of set-off
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 January 1994
Omnibus letter of set-off
Delivered: 13 January 1994
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Bank PLC
Description: Any sums to the credit of companies. See the mortgage…
7 January 1994
Composite cross-guarantee and debenture
Delivered: 13 January 1994
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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