BLAKEMORE PROPERTY LTD
WILLENHALL GLADE GARLAND LIMITED

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 01393723
Status Active
Incorporation Date 12 October 1978
Company Type Private Limited Company
Address A F BLAKEMORE & SON LTD, LONG ACRE INDUSTRIAL ESTATE, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BLAKEMORE PROPERTY LTD are www.blakemoreproperty.co.uk, and www.blakemore-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two 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 Property Ltd is a Private Limited Company. The company registration number is 01393723. Blakemore Property Ltd has been working since 12 October 1978. The present status of the company is Active. The registered address of Blakemore Property Ltd is A F Blakemore Son Ltd Long Acre Industrial Estate 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. TITLEY, Mark Christopher is a Director of the company. Secretary CHAMINGS, Janet Ruth has been resigned. Secretary GILES, John William has been resigned. Secretary PANNELL, Anthony David has been resigned. Secretary ROBINSON, Mary has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director CHAMINGS, David James Snell has been resigned. Director CHAMINGS, Janet Ruth has been resigned. Director COLEYSHAW, Lee has been resigned. Director DAVIES, Elwyn has been resigned. Director GILES, John William has been resigned. Director PANNELL, Anthony David has been resigned. Director ROBINSON, Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 26 May 2000
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: 08 March 2012
68 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 07 April 2014
52 years old
Director
TITLEY, Mark Christopher
Appointed Date: 08 March 2012
47 years old

Resigned Directors

Secretary
CHAMINGS, Janet Ruth
Resigned: 26 May 2000
Appointed Date: 16 October 1997
Secretary
GILES, John William
Resigned: 24 February 2006
Appointed Date: 26 May 2000
Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 24 February 2006
Secretary
ROBINSON, Mary
Resigned: 14 October 1997
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
CHAMINGS, David James Snell
Resigned: 26 May 2000
76 years old
Director
CHAMINGS, Janet Ruth
Resigned: 26 May 2000
Appointed Date: 16 October 1997
74 years old
Director
COLEYSHAW, Lee
Resigned: 31 December 2011
Appointed Date: 01 June 2007
61 years old
Director
DAVIES, Elwyn
Resigned: 14 February 2011
Appointed Date: 10 February 2006
77 years old
Director
GILES, John William
Resigned: 17 February 2006
Appointed Date: 26 May 2000
81 years old
Director
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 09 December 2005
77 years old
Director
ROBINSON, Mary
Resigned: 14 October 1997
107 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 PROPERTY LTD Events

20 Jan 2017
Accounts for a small company made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jan 2016
Accounts for a small company made up to 30 April 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 14,000,100
09 Sep 2015
Appointment of Mr Derek Brian Clifton as a director on 1 September 2015
...
... and 120 more events
29 Feb 1988
Return made up to 30/12/87; full list of members
31 Dec 1986
Full accounts made up to 31 March 1986
31 Dec 1986
Return made up to 25/10/86; full list of members
27 Nov 1978
Memorandum and Articles of Association
12 Oct 1978
Certificate of incorporation

BLAKEMORE PROPERTY LTD Charges

21 May 2014
Charge code 0139 3723 0012
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as the land on the north west…
10 March 2014
Charge code 0139 3723 0011
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 210 winsover road, spalding…
17 June 2011
Supplemental legal mortgage
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: L/H property k/a 15 high street conwy t/no. CYM467455, l/h…
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 19 May 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 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Legal mortgage
Delivered: 17 December 2008
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: 35 welsh road garden city flintshire t/n's WA58202 and…
7 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 37 colwyn avenue rhos-on-sea colwyn bay clwyd. With the…
7 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H coed mawr village road llanfairfechan t/no WA741086…
7 June 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 26 high street prestatyn t/no CYM66771. With the…
18 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 3 January 2009
Persons entitled: Nationwide Building Society
Description: 143 long lane upton chester CH2 1JF t/n CH328415, 35 welsh…

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