BLAKENEY ASSOCIATES LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG
Company number 02662434
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, SLOUGH, ENGLAND, SL3 9EG
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 seventy-nine events have happened. The last three records are Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL5 9BD to 10 Portland Business Centre Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 24 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLAKENEY ASSOCIATES LIMITED are www.blakeneyassociates.co.uk, and www.blakeney-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Blakeney Associates Limited is a Private Limited Company. The company registration number is 02662434. Blakeney Associates Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Blakeney Associates Limited is 10 Portland Business Centre Portland Business Centre Manor House Lane Datchet Slough England Sl3 9eg. The company`s financial liabilities are £1.47k. It is £-1.67k against last year. The cash in hand is £1.93k. It is £1.56k against last year. . TYE, Pamela is a Secretary of the company. TYE, Abbeygale Susie is a Director of the company. TYE, Pamela is a Director of the company. TYE, Thurston is a Director of the company. Secretary DENNEY, Richard John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TYE, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blakeney associates Key Finiance

LIABILITIES £1.47k
-54%
CASH £1.93k
+419%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director
TYE, Abbeygale Susie
Appointed Date: 15 February 2001
46 years old

Director
TYE, Pamela
Appointed Date: 31 March 1997
79 years old

Director
TYE, Thurston

49 years old

Resigned Directors

Secretary
DENNEY, Richard John
Resigned: 31 March 1994
Appointed Date: 13 November 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 November 1991
Appointed Date: 13 November 1991

Director
TYE, Martin
Resigned: 20 December 1994
78 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 November 1991
Appointed Date: 13 November 1991

Persons With Significant Control

Miss Abbeygale Tye
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKENEY ASSOCIATES LIMITED Events

24 Aug 2016
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL5 9BD to 10 Portland Business Centre Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 24 August 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3

14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
21 Nov 1991
Registered office changed on 21/11/91 from: 31 corsham street london N1 6DR

21 Nov 1991
New director appointed

21 Nov 1991
New director appointed

21 Nov 1991
Secretary resigned;new secretary appointed;director resigned

13 Nov 1991
Incorporation

BLAKENEY ASSOCIATES LIMITED Charges

15 April 2005
Mortgage debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 160 lowestoft drive slough t/no…
15 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 5 riverside, wraysbury, middx, t/no…
15 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 235 upton court road, slough t/no…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 9 November 2004
Persons entitled: Paragon Mortgages Limited
Description: 18 the gables datchet berkshire.
8 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 the gables datchet berkshire and 164 maplin park langley…
30 October 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 164 maplin park, langley, slough, berkshire.
30 October 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 the gables datchet berkshire.
23 September 1998
Mortgage deed
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 borlace street leicester t/n LT303263. Together with all…
23 September 1998
Mortgage deed
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 160 lowestoft drive burnhamgate cippenham slough berkshire…
27 January 1998
Mortgage deed
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 235 upton court road slough berkshire t/no.BK300879…