Having been setup in 1996, Edward Blake Ltd are based in Cheltenham in Gloucestershire. We don't know the number of employees at this company. There are 4 directors listed as Nettleton, Joanna Grace, Nettleton, Jonathan Blake, The Company Secretary Services (London) Ltd, Drinkwater, Jonathan Dominic Saint Clair for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NETTLETON, Joanna Grace | 13 March 1996 | - | 1 |
| NETTLETON, Jonathan Blake | 01 November 2010 | - | 1 |
| DRINKWATER, Jonathan Dominic Saint Clair | 11 June 2001 | 18 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THE COMPANY SECRETARY SERVICES (LONDON) LTD | 22 November 2000 | 16 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| MR04 - N/A | 02 June 2018 | |
| CS01 - N/A | 03 April 2018 | |
| PSC04 - N/A | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| PSC04 - N/A | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| PSC04 - N/A | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| PSC04 - N/A | 29 March 2018 | |
| CH03 - Change of particulars for secretary | 29 March 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| AD01 - Change of registered office address | 29 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363s - Annual Return | 26 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 363a - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2003 | |
| 363a - Annual Return | 31 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2002 | |
| 363a - Annual Return | 28 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363a - Annual Return | 16 March 2001 | |
| 287 - Change in situation or address of Registered Office | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 June 2000 | |
| 363a - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 363a - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 September 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| 123 - Notice of increase in nominal capital | 14 April 1998 | |
| 363a - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 November 1997 | |
| 363a - Annual Return | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 05 November 1996 | |
| 395 - Particulars of a mortgage or charge | 01 May 1996 | |
| RESOLUTIONS - N/A | 26 April 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| NEWINC - New incorporation documents | 11 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 June 2008 | Fully Satisfied |
N/A |
| Charge over construction contract | 03 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 27 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 March 2004 | Fully Satisfied |
N/A |
| Debenture | 07 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 03 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1997 | Fully Satisfied |
N/A |
| Debenture | 23 April 1996 | Fully Satisfied |
N/A |
