Based in Gateshead, Blake Holdings Ltd was founded on 13 September 1993, it's status is listed as "Active". There are 2 directors listed as Loose, Nicola Jane Carrington, Anderson, Karen for the business in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | 01 March 2019 | - | 1 |
| ANDERSON, Karen | 25 February 2010 | 01 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 17 July 2020 | |
| AGREEMENT1 - N/A | 17 July 2020 | |
| GUARANTEE1 - N/A | 17 July 2020 | |
| CS01 - N/A | 13 September 2019 | |
| PARENT_ACC - N/A | 18 July 2019 | |
| AGREEMENT1 - N/A | 18 July 2019 | |
| GUARANTEE1 - N/A | 18 July 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AP03 - Appointment of secretary | 05 March 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AD04 - Change of location of company records to the registered office | 18 September 2018 | |
| PARENT_ACC - N/A | 16 August 2018 | |
| GUARANTEE1 - N/A | 16 August 2018 | |
| AGREEMENT1 - N/A | 16 August 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| PARENT_ACC - N/A | 21 November 2017 | |
| GUARANTEE1 - N/A | 21 November 2017 | |
| AGREEMENT1 - N/A | 21 November 2017 | |
| CS01 - N/A | 13 September 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| CS01 - N/A | 15 September 2016 | |
| PARENT_ACC - N/A | 19 July 2016 | |
| GUARANTEE1 - N/A | 19 July 2016 | |
| AGREEMENT1 - N/A | 19 July 2016 | |
| PARENT_ACC - N/A | 17 November 2015 | |
| AGREEMENT1 - N/A | 17 November 2015 | |
| GUARANTEE1 - N/A | 17 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| PARENT_ACC - N/A | 05 November 2014 | |
| AGREEMENT1 - N/A | 05 November 2014 | |
| GUARANTEE1 - N/A | 05 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| PARENT_ACC - N/A | 19 November 2013 | |
| AGREEMENT1 - N/A | 19 November 2013 | |
| GUARANTEE1 - N/A | 19 November 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH03 - Change of particulars for secretary | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AD01 - Change of registered office address | 06 April 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 March 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 353 - Register of members | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| AUD - Auditor's letter of resignation | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 225 - Change of Accounting Reference Date | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 395 - Particulars of a mortgage or charge | 16 April 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 395 - Particulars of a mortgage or charge | 26 October 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 June 1995 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| SA - Shares agreement | 09 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1995 | |
| 288 - N/A | 25 January 1995 | |
| CERTNM - Change of name certificate | 21 December 1994 | |
| 88(2)P - N/A | 29 November 1994 | |
| 363s - Annual Return | 20 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 123 - Notice of increase in nominal capital | 12 January 1994 | |
| NEWINC - New incorporation documents | 13 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 December 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 07 November 1990 | Fully Satisfied |
N/A |
