Blakemore Food Service Ltd was registered on 08 January 1986, it's status at Companies House is "Active". There are 8 directors listed for this company in the Companies House registry. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Peter Cyril | 11 September 2003 | 24 December 2004 | 1 |
| DUDLEY, James Darren | 23 June 2005 | 01 June 2018 | 1 |
| FROST, Richard Michael | 09 January 2001 | 19 June 2003 | 1 |
| JOHNS, Edwin Orchard | 18 December 1996 | 07 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKEMORE, Charles Peter | 17 January 2019 | - | 1 |
| LOVELAND, Simon John | 01 September 2015 | 17 January 2019 | 1 |
| TOMLINSON, William Leonard | 06 September 2012 | 01 September 2015 | 1 |
| UPTON, Robert Gordon | 30 September 2011 | 06 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| AP03 - Appointment of secretary | 25 January 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| CS01 - N/A | 17 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AP03 - Appointment of secretary | 08 September 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AP03 - Appointment of secretary | 24 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AP03 - Appointment of secretary | 17 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| CC04 - Statement of companies objects | 29 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| CERTNM - Change of name certificate | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363a - Annual Return | 06 November 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 06 March 1989 | |
| 287 - Change in situation or address of Registered Office | 06 March 1989 | |
| RESOLUTIONS - N/A | 24 February 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| AA - Annual Accounts | 12 April 1988 | |
| 363 - Annual Return | 12 April 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 April 1987 | |
| 288 - N/A | 02 October 1986 | |
| CERTNM - Change of name certificate | 22 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set off | 02 September 2009 | Outstanding |
N/A |
| Debenture | 12 December 2008 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 02 December 2002 | Outstanding |
N/A |
| Omnibus letter of set-off | 07 January 1994 | Fully Satisfied |
N/A |
| Composite cross-guarantee and debenture | 07 January 1994 | Fully Satisfied |
N/A |
