BLAKEMORE TRADE PARTNERS LIMITED
WILLENHALL BLAKEMORE DISTRIBUTION LIMITED

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 02735363
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address LONG ACRES INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Brigid Mary Davidson as a director on 19 October 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of BLAKEMORE TRADE PARTNERS LIMITED are www.blakemoretradepartners.co.uk, and www.blakemore-trade-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Trade Partners Limited is a Private Limited Company. The company registration number is 02735363. Blakemore Trade Partners Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Blakemore Trade Partners Limited 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. DRAKE, Louis Richard is a Director of the company. MARWOOD, Jeremy Charles is a Director of the company. MERCER, Neil Roy is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. THOMPSON, Karen Mary is a Director of the company. WILTSHIRE, Simon Joseph 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Michael Alan has been resigned. Director BOARDMAN, Michael Alan has been resigned. Director BOARDMAN, Michael Alan has been resigned. Director BROWNE, John Hayman has been resigned. Director CARTER, Gerard has been resigned. Director CLOVES, Stephen William has been resigned. Director COLEYSHAW, Lee has been resigned. Director DAVIDSON, Brigid Mary has been resigned. Director DAVIES, Barry John has been resigned. Director DAVIES, Elwyn has been resigned. Director DAVIS, Robert has been resigned. Director DENNY, Stephen has been resigned. Director EVANS, Dennis has been resigned. Director FITTON, Michael George has been resigned. Director GILES, John William has been resigned. Director HARMAN, Richard Gareth has been resigned. Director KNOWLES, James Thomas has been resigned. Director MACHIN, Nicholas Derrington has been resigned. Director STOWE, Jonathan Charles Henry has been resigned. Director WALTERS, Bryan Douglas has been resigned. Director WHITE, David has been resigned. Director WILCOX, William Christopher has been resigned. Director WOODWARD, Clifford has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 29 July 1992
82 years old
Director
DRAKE, Louis Richard
Appointed Date: 01 August 2011
57 years old
Director
MARWOOD, Jeremy Charles
Appointed Date: 03 January 2012
67 years old
Director
MERCER, Neil Roy
Appointed Date: 03 June 2013
53 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 07 April 2014
52 years old
Director
THOMPSON, Karen Mary
Appointed Date: 01 August 2011
60 years old
Director
WILTSHIRE, Simon Joseph
Appointed Date: 02 October 2014
61 years old

Resigned Directors

Secretary
GILES, John William
Resigned: 13 February 2006
Appointed Date: 29 July 1992
Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 13 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
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1992
Appointed Date: 29 July 1992
Director
BOARDMAN, Michael Alan
Resigned: 18 September 2014
Appointed Date: 01 September 2009
53 years old
Director
BOARDMAN, Michael Alan
Resigned: 22 March 2010
Appointed Date: 01 September 2009
53 years old
Director
BOARDMAN, Michael Alan
Resigned: 22 March 2010
Appointed Date: 01 September 2009
53 years old
Director
BROWNE, John Hayman
Resigned: 07 February 1999
Appointed Date: 10 June 1994
81 years old
Director
CARTER, Gerard
Resigned: 30 July 2010
Appointed Date: 06 October 2008
61 years old
Director
CLOVES, Stephen William
Resigned: 30 September 2011
Appointed Date: 31 December 2008
56 years old
Director
COLEYSHAW, Lee
Resigned: 14 October 2011
Appointed Date: 23 May 2003
61 years old
Director
DAVIDSON, Brigid Mary
Resigned: 19 October 2016
Appointed Date: 05 January 2015
60 years old
Director
DAVIES, Barry John
Resigned: 30 April 2015
Appointed Date: 01 September 2007
59 years old
Director
DAVIES, Elwyn
Resigned: 03 February 2006
Appointed Date: 29 July 1992
77 years old
Director
DAVIS, Robert
Resigned: 24 June 2013
Appointed Date: 01 August 2011
62 years old
Director
DENNY, Stephen
Resigned: 14 February 2000
Appointed Date: 08 March 1996
74 years old
Director
EVANS, Dennis
Resigned: 31 December 2011
Appointed Date: 22 July 2005
71 years old
Director
FITTON, Michael George
Resigned: 31 December 2008
Appointed Date: 08 August 2006
64 years old
Director
GILES, John William
Resigned: 03 February 2006
Appointed Date: 29 July 1992
81 years old
Director
HARMAN, Richard Gareth
Resigned: 04 December 2013
Appointed Date: 01 August 2011
63 years old
Director
KNOWLES, James Thomas
Resigned: 19 May 1996
Appointed Date: 10 October 1993
74 years old
Director
MACHIN, Nicholas Derrington
Resigned: 07 February 1999
Appointed Date: 29 July 1992
80 years old
Director
STOWE, Jonathan Charles Henry
Resigned: 31 July 2006
Appointed Date: 23 August 2004
61 years old
Director
WALTERS, Bryan Douglas
Resigned: 24 June 2013
Appointed Date: 01 August 2011
64 years old
Director
WHITE, David
Resigned: 07 September 2009
Appointed Date: 17 September 1993
76 years old
Director
WILCOX, William Christopher
Resigned: 23 August 2004
Appointed Date: 22 July 2003
69 years old
Director
WOODWARD, Clifford
Resigned: 30 August 1996
Appointed Date: 29 July 1992
91 years old

Persons With Significant Control

Mr Peter Francis Blakemore
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BLAKEMORE TRADE PARTNERS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Nov 2016
Termination of appointment of Brigid Mary Davidson as a director on 19 October 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 126 more events
05 Nov 1993
New director appointed
12 Sep 1993
Return made up to 29/07/93; full list of members
  • 363(287) ‐ Registered office changed on 12/09/93
11 Mar 1993
Accounting reference date notified as 30/04
13 Aug 1992
Secretary resigned
29 Jul 1992
Incorporation

BLAKEMORE TRADE PARTNERS 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…
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…
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 as listed on form 395.
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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