Blake U.K. Ltd was registered on 08 April 1971 and are based in the United Kingdom, it has a status of "Active". This organisation has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, Paul Robert | 09 April 1996 | - | 1 |
| BLAKE, Ronald Peter | N/A | - | 1 |
| CARVER, Cavin | 01 June 2004 | - | 1 |
| FISHER, Russell James Wray | 01 June 2005 | 31 December 2008 | 1 |
| HEMMINGHAM, Alan | 09 May 1991 | 30 September 2003 | 1 |
| ROBERTS, Sydney | N/A | 01 August 1999 | 1 |
| WALKER, Ian | 01 April 2004 | 12 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, Patricia Jean | N/A | 01 April 2004 | 1 |
| LETHERLAND, Michael | 03 September 2008 | 26 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| PSC04 - N/A | 14 April 2020 | |
| PSC04 - N/A | 14 April 2020 | |
| PSC04 - N/A | 14 April 2020 | |
| PSC04 - N/A | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 16 May 2019 | |
| PSC04 - N/A | 05 December 2018 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC04 - N/A | 15 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 19 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| RESOLUTIONS - N/A | 22 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| CERTNM - Change of name certificate | 01 July 2002 | |
| CERTNM - Change of name certificate | 24 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 169 - Return by a company purchasing its own shares | 08 September 1999 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| RESOLUTIONS - N/A | 20 November 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 20 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| AA - Annual Accounts | 13 August 1993 | |
| 395 - Particulars of a mortgage or charge | 25 June 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 288 - N/A | 14 June 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 07 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 287 - Change in situation or address of Registered Office | 12 April 1989 | |
| 395 - Particulars of a mortgage or charge | 26 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 1988 | |
| 123 - Notice of increase in nominal capital | 03 October 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| AA - Annual Accounts | 20 June 1988 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 10 September 1987 | |
| AA - Annual Accounts | 25 June 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| MISC - Miscellaneous document | 08 April 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 06 December 2011 | Outstanding |
N/A |
| Legal charge | 06 March 2007 | Outstanding |
N/A |
| Guarantee & debenture | 02 February 2007 | Outstanding |
N/A |
| Fixed and floating charge | 28 February 2006 | Fully Satisfied |
N/A |
| Debenture | 08 December 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 03 July 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 22 November 1988 | Fully Satisfied |
N/A |
| Charge over all bookdebts | 24 September 1984 | Fully Satisfied |
N/A |
| Floating charge | 02 May 1974 | Fully Satisfied |
N/A |
