BLAKEMORE FRESHFOODS LIMITED
ROSEHILL WILLENHALL CROYLAND CONVENIENCE STORES LIMITED

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 03960293
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address C/O A F BLAKEMORE & SON LTD, LONGACRES INDUSTRIAL ESTATE, ROSEHILL WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement by Directors; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of BLAKEMORE FRESHFOODS LIMITED are www.blakemorefreshfoods.co.uk, and www.blakemore-freshfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Freshfoods Limited is a Private Limited Company. The company registration number is 03960293. Blakemore Freshfoods Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Blakemore Freshfoods Limited is C O A F Blakemore Son Ltd Longacres 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. BROWNJOHN, Richard Goldon is a Director of the company. CASH, Robert James is a Director of the company. CUNNINGHAM, Julie Marie is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. WILCOX, William Christopher is a Director of the company. Secretary GILES, John William has been resigned. Secretary GRAY, Ian James has been resigned. Secretary PANNELL, Anthony David has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Elwyn has been resigned. Director GILES, John William has been resigned. Director GRAY, Ian James has been resigned. Director GRAY, Joan Elizabeth has been resigned. Director TOMLINSON, William Leonard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 10 September 2003
82 years old
Director
BROWNJOHN, Richard Goldon
Appointed Date: 10 September 2003
62 years old
Director
CASH, Robert James
Appointed Date: 10 September 2003
58 years old
Director
CUNNINGHAM, Julie Marie
Appointed Date: 17 January 2014
55 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 07 April 2014
52 years old
Director
WILCOX, William Christopher
Appointed Date: 15 March 2004
69 years old

Resigned Directors

Secretary
GILES, John William
Resigned: 14 February 2006
Appointed Date: 23 October 2001
Secretary
GRAY, Ian James
Resigned: 23 October 2001
Appointed Date: 30 March 2000
Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 14 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
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
DAVIES, Elwyn
Resigned: 06 October 2003
Appointed Date: 15 August 2000
77 years old
Director
GILES, John William
Resigned: 14 February 2006
Appointed Date: 15 August 2000
81 years old
Director
GRAY, Ian James
Resigned: 23 October 2001
Appointed Date: 30 March 2000
81 years old
Director
GRAY, Joan Elizabeth
Resigned: 23 October 2001
Appointed Date: 30 March 2000
82 years old
Director
TOMLINSON, William Leonard
Resigned: 17 January 2014
Appointed Date: 06 October 2003
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

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

BLAKEMORE FRESHFOODS LIMITED Events

08 May 2017
Statement by Directors
08 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150,000
...
... and 87 more events
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed;new director appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 31 corsham street london N1 6DR
30 Mar 2000
Incorporation

BLAKEMORE FRESHFOODS LIMITED 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…
16 October 2009
Debenture deed
Delivered: 22 October 2009
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
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: 17 December 2008
Status: Satisfied on 20 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2000
Debenture
Delivered: 17 August 2000
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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