Active
Company Information for BLACKLEIGH LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
|
Company Registration Number
01164583
Private Limited Company
Active |
Company Name | |
---|---|
BLACKLEIGH LIMITED | |
Legal Registered Office | |
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | |
Company Number | 01164583 | |
---|---|---|
Company ID Number | 01164583 | |
Date formed | 1974-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 18:59:23 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET AITKEN |
||
DAVID ANDREW GERRARD |
||
ROBERT CHARLES HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES HUNT |
Company Secretary | ||
RICHARD DOUGLAS BERRY |
Company Secretary | ||
RICHARD DOUGLAS BERRY |
Director | ||
AXEL DE SAINT QUENTIN |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
JOHN MICHAEL KUTNER |
Director | ||
JOHN MICHAEL KUTNER |
Company Secretary | ||
MICHEL JEAN JACQUES GOURVENNEC |
Director | ||
EDOUARD JACQUES DUPONT MADINIER |
Director | ||
CHRISTOPHER JOHN HORTON |
Company Secretary | ||
ROGER HURLEY |
Director | ||
SHAUN MICHAEL PETER BOWDEN |
Director | ||
ARTHUR KENT |
Director | ||
DEREK STEPHEN NEWMAN |
Director | ||
PATRICK JAMES CUSTIS |
Director | ||
DERRICK JOHN ARMSTRONG |
Company Secretary | ||
CHARLES EDWARD WILKINSON |
Director | ||
ROBERT PETER LEONARD ARMSTRONG |
Director | ||
MALCOLM WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROMAN UNLIMITED | Director | 2009-10-01 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2009-10-01 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2009-10-01 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2009-10-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1965-09-29 | Liquidation | |
EASIBINS LIMITED | Director | 2009-10-01 | CURRENT | 1967-09-12 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1989-03-16 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-06 | Active | |
SARP UK (INVESTMENTS) LIMITED | Director | 2009-10-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2009-10-01 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-10-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1995-03-06 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-20 | Active | |
PROPERPAK LIMITED | Director | 2009-10-01 | CURRENT | 1997-08-12 | Active | |
MIDLANDS CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-11 | Dissolved 2018-08-07 | |
SARP UK LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-17 | Liquidation | |
MINOSUS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-27 | Active | |
TYSELEY FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1999-06-04 | Active | |
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-17 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2009-10-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-16 | Active | |
H.T. HUGHES LIMITED | Director | 2009-10-01 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 1989-11-28 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1990-09-05 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-21 | Active | |
C & C RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1996-03-21 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Liquidation | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-08 | Active | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1976-12-30 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2009-10-01 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2009-10-01 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2009-10-01 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1970-12-22 | Active | |
MODERN DISPOSALS LIMITED | Director | 2009-10-01 | CURRENT | 1961-04-25 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1977-02-07 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2009-10-01 | CURRENT | 1981-02-17 | Liquidation | |
MAYBROOK TRANSPORT LIMITED | Director | 2009-10-01 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2009-10-01 | CURRENT | 1935-01-16 | Active | |
LEIGH INTERESTS PLC | Director | 2009-10-01 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1971-02-03 | Liquidation | |
J.A. MORGAN & SONS (BAGILLT) LIMITED | Director | 2009-10-01 | CURRENT | 1975-07-10 | Active | |
HOLLANDS RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1975-12-23 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1982-08-02 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-12 | Active | |
HERON ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1997-03-06 | Liquidation | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2009-10-01 | CURRENT | 1999-05-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-10-01 | CURRENT | 2009-04-28 | Active | |
POLICY CONNECT LIMITED | Director | 2018-02-15 | CURRENT | 1995-10-25 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
ENVIROMAN UNLIMITED | Director | 2013-11-22 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2013-11-22 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2013-11-22 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2013-11-22 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
EASIBINS LIMITED | Director | 2013-11-22 | CURRENT | 1967-09-12 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2013-11-22 | CURRENT | 1989-04-06 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 1995-03-06 | Active | |
GREENSOLVE LIMITED | Director | 2013-11-22 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1976-12-30 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2013-11-22 | CURRENT | 1981-02-17 | Liquidation | |
HERON ENVIRONMENTAL LIMITED | Director | 2013-11-22 | CURRENT | 1997-03-06 | Liquidation | |
THE VEOLIA ENVIRONMENTAL TRUST | Director | 2013-10-21 | CURRENT | 1997-08-08 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2012-02-09 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2012-02-09 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2011-12-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
CARTAWAYS LIMITED | Director | 2011-12-01 | CURRENT | 1965-02-02 | Liquidation | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2011-12-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2011-12-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2011-12-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2011-12-01 | CURRENT | 1965-09-29 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2011-12-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2011-12-01 | CURRENT | 1989-03-16 | Liquidation | |
SARP UK (INVESTMENTS) LIMITED | Director | 2011-12-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2011-12-01 | CURRENT | 1995-07-17 | Active | |
SARP UK LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2011-12-01 | CURRENT | 1997-11-17 | Liquidation | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2011-12-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2011-12-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2011-12-01 | CURRENT | 1951-03-16 | Active | |
VEOLIA SUPPORT SERVICES UK LIMITED | Director | 2011-12-01 | CURRENT | 1974-03-13 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2011-12-01 | CURRENT | 1935-01-16 | Active | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-07-08 | CURRENT | 2011-05-25 | Liquidation | |
VEOLIA ES IBA LIMITED | Director | 2011-06-20 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
VEOLIA ES HAMPSHIRE LTD | Director | 2011-06-20 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2011-06-20 | CURRENT | 1996-12-20 | Active | |
TYSELEY FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2011-06-20 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1999-03-02 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2006-05-18 | Liquidation | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 2010-05-19 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 1990-09-05 | Active | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-05 | Liquidation | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2011-06-20 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2011-06-20 | CURRENT | 1999-05-06 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2011-06-20 | CURRENT | 2009-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Elaine Margaret Aitken on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-20 GBP 1 | |
CAP-SS | Solvency Statement dated 24/10/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Elaine Margaret Aitken as company secretary on 2014-08-12 | |
TM02 | Termination of appointment of Robert Charles Hunt on 2014-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM 8Th Floor 210 Pentonville Road London N1 9JY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | |
AR01 | 15/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER | |
288a | DIRECTOR APPOINTED RICHARD BERRY | |
288a | SECRETARY APPOINTED RICHARD BERRY | |
RES13 | RESIGN AND APPOINT SECRETAYS 20/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKLEIGH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLACKLEIGH LIMITED are:
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