About

Registered Number: 00347959
Date of Incorporation: 02/01/1939 (80 years and 10 months ago)
Company Status: Active
Registered Address: Golf Road, Hale Altrincham, Cheshire, WA15 8AH

 

Having been setup in 1939, Blackfriars Ltd has its registered office in Cheshire, it's status is listed as "Active". The companies directors are listed as Winterbottom, Julie, Bissell, Paul, Grieve, Michael in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSELL, Paul 02 February 2001 08 October 2007 1
GRIEVE, Michael N/A 29 February 2004 1
Secretary Name Appointed Resigned Total Appointments
WINTERBOTTOM, Julie 01 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 September 2018
MR01 - N/A 07 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 21 September 2016
AP03 - Appointment of secretary 01 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 17 October 2006
363a - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 November 2003
395 - Particulars of a mortgage or charge 03 June 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 04 November 2002
395 - Particulars of a mortgage or charge 04 December 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 October 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 22 October 1999
RESOLUTIONS - N/A 19 August 1999
RESOLUTIONS - N/A 19 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1999
123 - Notice of increase in nominal capital 19 August 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 13 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 23 January 1992
RESOLUTIONS - N/A 11 November 1991
395 - Particulars of a mortgage or charge 11 October 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
363a - Annual Return 06 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1990
CERTNM - Change of name certificate 06 December 1990
AA - Annual Accounts 28 September 1990
288 - N/A 20 September 1990
AUD - Auditor's letter of resignation 11 September 1990
287 - Change in situation or address of Registered Office 22 August 1990
288 - N/A 22 August 1990
288 - N/A 22 August 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
395 - Particulars of a mortgage or charge 30 March 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
PUC 2 - N/A 17 August 1988
288 - N/A 22 July 1988
288 - N/A 18 May 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
288 - N/A 02 September 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
288 - N/A 23 October 1986
MISC - Miscellaneous document 13 June 1950
NEWINC - New incorporation documents 02 January 1939

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

Legal charge 15 May 2003 Outstanding

N/A

Debenture 23 November 2001 Outstanding

N/A

Charge of cash account 02 October 1991 Fully Satisfied

N/A

Fixed and floating charge 23 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.