Blakes Chilled Distribution Limited

Company Name	Blakes Chilled Distribution Limited
Company Status	Dissolved
Company Number	01226552
Category	Private Limited Company
Incorporation Date	16 September 1975(48 years, 7 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)
Previous Name	Blakes Haulage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(31 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(31 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mrs Mary Blake
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 1995)
Role	Married Woman
Correspondence Address	The Garden House Edstone Wootton Wawen Solihull West Midlands B95 6DH

Director Name	Mrs Patricia Margaret Blake
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Married Woman
Correspondence Address	Nelson House 9 Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SN

Director Name	Mr Geoffrey Donald Blake
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Haulage Contractor
Correspondence Address	Nelson House Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SN

Director Name	Mr Peter Brian Wright
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1993)
Role	Engineer
Correspondence Address	3 The Rowans Harvington Evesham Worcestershire WR11 5SX

Secretary Name	Mr Robert Eric Mortimer
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Mr Robert Eric Mortimer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	173 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Mr Norman Charles Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	The Garden House Edstone Wootton Wawen Solihull West Midlands B95 6DH

Director Name	Simon Charles Blake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	The Hayloft Manor Barn Abberton Pershore Worcestershire

Director Name	Timothy Richard Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	10 Croxall Drive Shustoke Coleshill Birmingham West Midlands B46 2BH

Director Name	Stephen John Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 August 1999)
Role	Company Director
Correspondence Address	Beaumont House Evesham Road Salford Priors Evesham Worcestershire WR11 5UU

Director Name	Jeremy Spencer Carlton Hodge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Highbury Bank Cottage Berkswell Road Meriden West Midlands CV7 7LB

Secretary Name	Simon Charles Blake
Nationality	British
Status	Resigned
Appointed	24 March 1997(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	19 Albany Road Stratford Upon Avon Warwickshire CV37 6PG

Director Name	Mr Simon Alexander Murphy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cocksparrow Hall Coleshill Road Maxstoke Birmingham B46 2QE

Director Name	Richard David Yeomans
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	Sandwood Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA

Secretary Name	Michael James Blake
Nationality	British
Status	Resigned
Appointed	04 June 1998(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	3 Arthur Road Stratford Upon Avon Warwickshire CV37 6SJ

Director Name	Mr Simon Edgar Bown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Court Highfield Park Creaton Northampton Northamptonshire NN6 8NT

Director Name	Stephen William Macaulay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(23 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 August 1999)
Role	Company Director
Correspondence Address	309 Luton Road Harpenden Hertfordshire AL5 3LW

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(23 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	05 August 1999(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(27 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

450k at £1	Arla Foods Uk Services LTD 74.75% Preference
152k at £1	Arla Foods Uk Services LTD 25.25% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 601,984 (5 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 601,984 (5 pages)
3 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 601,984 (4 pages)
3 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 601,984 (4 pages)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
31 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
30 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
29 March 2011	Full accounts made up to 31 December 2010 (14 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Full accounts made up to 31 December 2009 (14 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts made up to 31 December 2007 (7 pages)
18 April 2008	Appointment terminated director nigel peet (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
18 April 2008	Appointment Terminated Director martin gilbert (1 page)
18 April 2008	Appointment terminated director martin gilbert (1 page)
18 April 2008	Appointment Terminated Director timothy smith (1 page)
18 April 2008	Appointment Terminated Director nigel peet (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
22 July 2007	Accounts made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
28 November 2006	Registered office changed on 28/11/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
17 July 2006	Accounts made up to 30 September 2005 (7 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Registered office changed on 21/11/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
21 November 2005	Registered office changed on 21/11/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 January 2005	Accounts made up to 30 September 2004 (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian east meridian business park leicester LE19 1TR (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian east meridian business park leicester LE19 1TR (1 page)
28 November 2003	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (8 pages)
28 November 2003	Return made up to 20/11/03; full list of members (8 pages)
23 September 2003	Accounts made up to 31 March 2003 (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 January 2003	Accounts made up to 31 March 2002 (6 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full accounts made up to 31 March 2000 (20 pages)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
3 August 2000	Full group accounts made up to 31 July 1999 (22 pages)
3 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 August 2000	Full group accounts made up to 31 July 1999 (22 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 December 1999	Return made up to 20/11/99; full list of members (8 pages)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
19 August 1999	Registered office changed on 19/08/99 from: barclays bank chambers stratford upon avon CV37 6AH (1 page)
19 August 1999	Registered office changed on 19/08/99 from: barclays bank chambers stratford upon avon CV37 6AH (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
17 August 1999	New director appointed (4 pages)
17 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
17 August 1999	New director appointed (4 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
3 June 1999	Ad 19/03/99--------- Â£ si 33134@1=33134 Â£ ic 568850/601984 (2 pages)
3 June 1999	Ad 19/03/99--------- Â£ si 33134@1=33134 Â£ ic 568850/601984 (2 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
2 March 1999	Full group accounts made up to 30 June 1998 (24 pages)
2 March 1999	Full group accounts made up to 30 June 1998 (24 pages)
12 January 1999	Particulars of contract relating to shares (4 pages)
12 January 1999	Particulars of contract relating to shares (4 pages)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 December 1998	Return made up to 20/11/98; full list of members (8 pages)
20 December 1998	Secretary resigned (1 page)
20 December 1998	Secretary resigned (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
10 December 1998	Ad 23/11/98--------- Â£ si 18600@1=18600 Â£ ic 550250/568850 (2 pages)
10 December 1998	Ad 23/11/98--------- Â£ si 18600@1=18600 Â£ ic 550250/568850 (2 pages)
9 December 1998	Particulars of mortgage/charge (8 pages)
9 December 1998	Particulars of mortgage/charge (8 pages)
30 November 1998	Particulars of mortgage/charge (3 pages)
30 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Statement of affairs (5 pages)
3 November 1998	Ad 24/03/98--------- Â£ si 250@1=250 Â£ ic 550000/550250 (2 pages)
3 November 1998	Ad 24/03/98--------- Â£ si 250@1=250 Â£ ic 550000/550250 (2 pages)
3 November 1998	Statement of affairs (5 pages)
7 September 1998	Particulars of mortgage/charge (6 pages)
7 September 1998	Particulars of mortgage/charge (6 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1998	Return made up to 10/11/97; no change of members (6 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Full group accounts made up to 30 June 1997 (21 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (21 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Accounts for a medium company made up to 29 June 1996 (18 pages)
30 April 1997	Accounts for a medium company made up to 29 June 1996 (18 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
24 December 1996	Return made up to 28/11/96; full list of members (8 pages)
24 December 1996	Return made up to 28/11/96; full list of members (8 pages)
12 March 1996	Accounts for a medium company made up to 1 July 1995 (18 pages)
12 March 1996	Accounts for a medium company made up to 1 July 1995 (18 pages)
12 March 1996	Accounts for a medium company made up to 1 July 1995 (18 pages)
29 January 1996	Return made up to 28/11/95; full list of members (8 pages)
29 January 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
16 November 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
5 November 1983	Accounts made up to 31 December 1982 (7 pages)
5 November 1983	Accounts made up to 31 December 1982 (7 pages)
16 September 1975	Incorporation (15 pages)
16 September 1975	Incorporation (15 pages)

Blakes Chilled Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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