BLAKE HENDERSON LTD
WOLLASTON

Hellopages » Northamptonshire » Wellingborough » NN29 7PJ

Company number 09744876
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 5 TOWER COURT, IRCHESTER ROAD, WOLLASTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN29 7PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 097448760004 in full; Satisfaction of charge 097448760002 in full. The most likely internet sites of BLAKE HENDERSON LTD are www.blakehenderson.co.uk, and www.blake-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Kettering Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blake Henderson Ltd is a Private Limited Company. The company registration number is 09744876. Blake Henderson Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Blake Henderson Ltd is 5 Tower Court Irchester Road Wollaston Northamptonshire United Kingdom Nn29 7pj. . COOKE, Andrew Simon is a Director of the company. GIRARDI, Lloyd Ross is a Director of the company. SHELDON, Paul Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOKE, Andrew Simon
Appointed Date: 24 August 2015
49 years old
Director
GIRARDI, Lloyd Ross
Appointed Date: 24 August 2015
39 years old
Director
SHELDON, Paul Richard
Appointed Date: 24 August 2015
46 years old

Persons With Significant Control

Mr Andrew Simon Cooke
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Lloyd Ross Girardi
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Paul Richard Sheldon
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Paul Sheldon Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitebox Property Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLAKE HENDERSON LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Satisfaction of charge 097448760004 in full
16 Dec 2016
Satisfaction of charge 097448760002 in full
16 Dec 2016
Satisfaction of charge 097448760001 in full
16 Dec 2016
Satisfaction of charge 097448760005 in full
...
... and 12 more events
28 Nov 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 300
08 Oct 2015
Registration of charge 097448760001, created on 2 October 2015
08 Oct 2015
Registration of charge 097448760002, created on 2 October 2015
08 Oct 2015
Registration of charge 097448760003, created on 2 October 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BLAKE HENDERSON LTD Charges

3 August 2016
Charge code 0974 4876 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited (Company Number 07972522)
Description: The freehold property known as the crystal palace, dalkeith…
3 August 2016
Charge code 0974 4876 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited (Company Number 07972522)
Description: The freehold property known as the wheatsheaf inn, anson…
4 December 2015
Charge code 0974 4876 0005
Delivered: 10 December 2015
Status: Satisfied on 16 December 2016
Persons entitled: Romaco Limited
Description: The crystal palace, dalkeith street, barrow-in-furness…
4 December 2015
Charge code 0974 4876 0004
Delivered: 10 December 2015
Status: Satisfied on 16 December 2016
Persons entitled: Romaco Limited
Description: The crystal palace, dalkeith street, barrow-in-furness…
2 October 2015
Charge code 0974 4876 0003
Delivered: 8 October 2015
Status: Satisfied on 24 November 2016
Persons entitled: Romaco Limited
Description: Wheatsheaf inn, anson street, barrow-in-furness, LA14 1YB…
2 October 2015
Charge code 0974 4876 0002
Delivered: 8 October 2015
Status: Satisfied on 16 December 2016
Persons entitled: Romaco Limited
Description: Washington hotel, roose road, barrow-in-furness, cumbria…
2 October 2015
Charge code 0974 4876 0001
Delivered: 8 October 2015
Status: Satisfied on 16 December 2016
Persons entitled: Romaco Limited
Description: Washington hotel, roose road, barrow-in-furness, cumbria…

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