00299795 Public Limited Company

ActiveAccounts overdue 00299795 Public limited company
Incorporated
15 April 1935 (91 years)
Previously known as
Blockleys Public Limited Company (until 11 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (7499)
Directors
Accounts type
Full
Region
East Midlands
Address
Breedon Hall
Breedon On The Hill
Derby
DE73 8AN

Filing status

Accounts due
31 July 2009 (overdue)
Last accounts
31 December 2007

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2006
Also at Balfour Beatty Pension Trust Limited · more companies
British
Director · Appointed 30 November 2006
Also at Kdy Associates Limited, Asylum Properties Limited · more companies
Northern Irish
Born June 1965 (61)
Director · Appointed 30 November 2006
Also at Balfour Beatty Pension Trust Limited · more companies
British
Born May 1961 (65)
Officer history (16 former)
2 October 2009
Resigned Mcleod, Colin Vaughan as Director
28 March 2007
Appointed Mcleod, Colin Vaughan as Director
30 November 2006
Resigned Sutton, Stephen as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Director
30 November 2006
Appointed Kennedy, Ciaran Anthony as Director
30 November 2006
Appointed Mcdonald, Ross Edward as Secretary
30 November 2006
Resigned Gibbins, Malcolm as Secretary
30 November 2006
Resigned Gibbins, Malcolm as Director
17 August 2005
Appointed Sutton, Stephen as Director
17 August 2005
Resigned Mcleod, Colin Vaughan as Director
29 July 2005
Appointed Gibbins, Malcolm as Secretary
29 July 2005
Appointed Gibbins, Malcolm as Director
29 July 2005
Resigned Hooper, David Anthony as Secretary
29 July 2005
Resigned Barlow, John as Director
5 December 2000
Resigned Barlow, John as Secretary
5 December 2000
Appointed Hooper, David Anthony as Secretary
10 May 2000
Appointed Barlow, John as Secretary
10 May 2000
Resigned Roberts, David John as Director
10 May 2000
Resigned Hodson, David Bernard as Secretary
10 May 2000
Resigned Hodson, David Bernard as Director
9 February 2000
Appointed Barlow, John as Director
9 February 2000
Appointed Mcleod, Colin Vaughan as Director
8 February 2000
Resigned Taylor, Brian John as Director
8 February 2000
Resigned Gwynne, Michael Trevor as Director
23 December 1999
Resigned Capon, George Cecil Charles as Director
7 September 1998
Appointed Hodson, David Bernard as Secretary
6 September 1998
Resigned Gwynne, Michael Trevor as Secretary
10 June 1998
Resigned Kinnear, Kenneth Francis as Director
9 February 1998
Appointed Hodson, David Bernard as Director
15 November 1993
Appointed Capon, George Cecil Charles as Director

Filings 1

DateDescriptionMade Up ToPagesPDF
1 January 1987A selection of documents registered before 1 January 1987—

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