About

Date of Incorporation: 27/05/1963 (54 years and 3 months ago)
Registered Address: The Coach House, Reepham Road, Felthorpe, Norwich, Norfolk, NR10 4DU, United Kingdom

 

Founded in 1963, H.G.Blake(Costessey)limited has its registered office in Norwich in Norfolk, it has a status of "Active". We do not know the number of employees at this organisation. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Celia Jane Blake 30 October 1992 4
Julian Ramon Blake 30 October 1993 7
Mr Andrew Mayhew Clarke 01 June 1999 4
Secretary Name Appointed Total Appointments
Julian Ramon Blake 28 April 1994 7

Filing History

Document Type Date
CH03 - Change of particulars for secretary 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 31 October 2013
AA01 - Change of accounting reference date 10 October 2013
DISS40 - Notice of striking-off action discontinued 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AA - Annual Accounts 23 May 2013
MR01 - N/A 27 April 2013
AR01 - Annual Return 06 November 2012
DISS40 - Notice of striking-off action discontinued 03 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 01 March 2012
GAZ1 - First notification of strike-off action in London Gazette 28 February 2012
AA - Annual Accounts 09 February 2011
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 07 December 2010
AR01 - Annual Return 26 November 2010
RES01 - N/A 19 July 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 18 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 07 February 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 20 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
395 - Particulars of a mortgage or charge 18 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 26 October 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 19 October 1999
395 - Particulars of a mortgage or charge 11 September 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal Charge 10 December 1976 Satisfied Barclays Bank Ltd
Debenture 26 August 1994 Satisfied Barclays Bank Plc,
Legal Charge 10 September 1999 Outstanding Celia Jane Blake
Debenture 16 July 2003 Satisfied National Westminster Bank Plc
Legal Mortgage 01 February 2005 Satisfied Hsbc Bank Plc
Legal Charge 31 January 2005 Outstanding National Westminster Bank Plc
25 April 2013 Outstanding Rbs Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.