About

Registered Number: 00762224
Date of Incorporation: 27/05/1963 (57 years ago)
Company Status: Active
Registered Address: Bull Farm Abattoir, Reepham Road, Felthorpe, Norwich, NR10 4DU

 

Having been setup in 1963, H.G.Blake(Costessey)limited have registered office in Felthorpe, Norwich. The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Anthony N/A 31 March 1997 1
BLAKE, Hilton George N/A 27 March 1994 1
GRAPES, Roger Patrick 01 June 1999 31 July 2004 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 04 June 2017
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
RESOLUTIONS - 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
288a - Notice of appointment of directors or secretaries 17 June 1999
363s - Annual Return 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 19 January 1999
288c - Notice of change of directors or secretaries or in their particulars 18 January 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 19 November 1997
AA - Annual Accounts 07 October 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 10 January 1996
287 - Change in situation or address of Registered Office 26 May 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 02 November 1994
395 - Particulars of a mortgage or charge 02 September 1994
288 - N/A 17 May 1994
288 - N/A 16 May 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 29 March 1993
363b - Annual Return 17 November 1992
288 - N/A 18 June 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 25 November 1991
288 - N/A 27 November 1990
AA - Annual Accounts 09 November 1990
363a - Annual Return 09 November 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
MISC - Miscellaneous document 27 May 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2013 Outstanding

N/A

Legal mortgage 01 February 2005 Fully Satisfied

N/A

Legal charge 31 January 2005 Outstanding

N/A

Debenture 16 July 2003 Fully Satisfied

N/A

Legal charge 10 September 1999 Outstanding

N/A

Debenture 26 August 1994 Fully Satisfied

N/A

Legal charge 10 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.