John Blackburn Limited

Company Name	John Blackburn Limited
Company Status	Active
Company Number	00155226
Category	Private Limited Company
Incorporation Date	16 May 1919(105 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Atkinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr John Harford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millers Croft Copmanthorpe York North Yorkshire YO2 3TW

Director Name	William Paul Bailey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(79 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	37 Mainway Alkrington Middleton Manchester M24 1LL

Director Name	Mr Andrew Michael Cowman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(81 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Westbourne Saint Andrews Avenue Morley Leeds LS27 0JT

Director Name	Mr Andrew Nicholas Charles Atkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(81 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	10 Pennine Close Shibden Head Queensbury Bradford BD13 2NG

Director Name	Mr Stuart Roy Payne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(85 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Lawn House Ripon Road, Killinghall Harrogate HG3 2AY

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(88 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Mr Ben Andrew Douglas Martin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(89 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Lynton Grove Bradshaw Halifax West Yorkshire HX2 9XN

Secretary Name	Mr Ben Andrew Douglas Martin
Nationality	British
Status	Current
Appointed	01 August 2008(89 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Lynton Grove Bradshaw Halifax West Yorkshire HX2 9XN

Director Name	Duncan Edward Laurence
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1992)
Role	Company Director
Correspondence Address	11 Wyncliffe Gardens Leeds West Yorkshire LS17 6HD

Director Name	Harry Gabutt
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1992)
Role	Company Director
Correspondence Address	6 Wharfdale Crescent Garforth Leeds West Yorkshire LS25 1LD

Director Name	Dennis Ambler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	6 Lang Road Huntington York North Yorkshire YO3 9SD

Director Name	Mr Kevin Charles Dixon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UE

Director Name	Walter Lawrence Bagshaw
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Hollingley 29 Grove Road Ilkley West Yorkshire LS29 9PF

Secretary Name	Mr Robert Atkinson
Nationality	British
Status	Resigned
Appointed	24 July 1991(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr John Frederick Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(73 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 August 1993)
Role	Business Development Director
Correspondence Address	15 Lenthal Kidlington Oxfordshire OX5 3EB

Secretary Name	Mr Christopher Michael Gaunt
Nationality	British
Status	Resigned
Appointed	09 November 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Aysgarth 21 Belmont Avenue Baildon Shipley West Yorkshire BD17 5AJ

Director Name	Mr Christopher Michael Gaunt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(74 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Aysgarth 21 Belmont Avenue Baildon Shipley West Yorkshire BD17 5AJ

Director Name	Crispian Rodney Gordon Wilson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(74 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2006)
Role	Engineer
Correspondence Address	Fountain Cottage 25 Dale Road Welton Brough North Humberside HU15 1PE

Director Name	Colin Geoffrey Staples
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(74 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 1999)
Role	Consultant
Correspondence Address	3 Allens Croft Marchington Uttoxeter Staffordshire ST14 8PX

Director Name	Peter Roy Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(75 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 1996)
Role	Production Director
Correspondence Address	31 Knowles Lane Cleckheaton West Yorkshire BD19 4LE

Director Name	Mr Graham Robert Garrod
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(76 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 January 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 25 Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EB

Secretary Name	Daniel Edward Atkinson
Nationality	British
Status	Resigned
Appointed	05 January 1998(78 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2001)
Role	Company Director
Correspondence Address	23 Heath Lea Halifax West Yorkshire HX1 2BX

Director Name	Paul Towers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(80 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2000)
Role	Sales Director
Correspondence Address	Lilac Cottage Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Mr Daniel Edward Atkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(81 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2006)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	4 The Coppice Rothwell Road Halifax HX1 2HF

Secretary Name	Michael Mark Cherry
Nationality	British
Status	Resigned
Appointed	12 February 2001(81 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Tall Trees Elam Wood Road Riddlesden West Yorkshire BD20 5QL

Director Name	Mr Gurdev Singh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(84 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 2004)
Role	Group Sales And Commercial Dir
Country of Residence	England
Correspondence Address	11 Lodge Hill Walk Leeds LS12 5TP

Director Name	Carl Jason Garnett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(86 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2008)
Role	Commercial Director
Correspondence Address	Upper Penny Hill Barn Lane End Clayton Bradford West Yorkshire BD14 6JN

Secretary Name	John Michael Cliff
Nationality	British
Status	Resigned
Appointed	15 October 2007(88 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2008)
Role	Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Location

Registered Address	C/O Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£31,341,595
Gross Profit	£7,450,293
Net Worth	£223,936
Cash	£2,045
Current Liabilities	£11,477,188

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

13 November 2023	Restoration by order of the court (2 pages)
18 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2010	Notice of move from Administration to Dissolution (20 pages)
15 March 2010	Administrator's progress report to 15 February 2010 (19 pages)
16 February 2010	Notice of extension of period of Administration (1 page)
18 September 2009	Administrator's progress report to 15 August 2009 (25 pages)
27 June 2009	Statement of affairs with form 2.14B (26 pages)
12 May 2009	Statement of administrator's proposal (51 pages)
20 April 2009	Statement of administrator's proposal (51 pages)
25 February 2009	Appointment of an administrator (1 page)
23 February 2009	Registered office changed on 23/02/2009 from old run road leeds LS10 2AA (1 page)
20 November 2008	Full accounts made up to 31 December 2007 (30 pages)
5 November 2008	Appointment terminated secretary john cliff (1 page)
5 November 2008	Appointment terminated director carl garnett (1 page)
5 November 2008	Director and secretary appointed ben andrew douglas martin (2 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 29 (11 pages)
22 May 2008	Appointment terminated director graham garrod (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (20 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	Return made up to 24/07/07; full list of members 363(287) ‐ Registered office changed on 24/09/07 (10 pages)
6 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Amended full accounts made up to 31 December 2004 (18 pages)
9 June 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (27 pages)
15 September 2005	Particulars of mortgage/charge (5 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 December 2004	Director resigned (1 page)
22 December 2004	Full accounts made up to 31 March 2004 (18 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (6 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
24 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 February 2004	New director appointed (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (18 pages)
10 November 2003	Return made up to 24/07/03; full list of members (10 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
18 December 2002	Return made up to 24/07/02; full list of members (10 pages)
24 January 2002	Full accounts made up to 31 March 2001 (18 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
7 September 2001	Declaration of assistance for shares acquisition (10 pages)
4 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (18 pages)
13 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (17 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	Return made up to 24/07/99; no change of members (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
14 October 1998	Full accounts made up to 31 March 1998 (17 pages)
11 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (17 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
5 September 1997	Return made up to 24/07/97; no change of members (7 pages)
17 April 1997	Director resigned (1 page)
25 November 1996	Full accounts made up to 31 March 1996 (18 pages)
13 August 1996	Return made up to 24/07/96; no change of members (6 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (4 pages)
16 May 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Full accounts made up to 31 March 1995 (19 pages)
31 July 1995	Return made up to 24/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (222 pages)
3 November 1994	Particulars of mortgage/charge (3 pages)
18 December 1986	Full accounts made up to 31 March 1986 (12 pages)
20 May 1986	Full accounts made up to 31 March 1985 (12 pages)
25 May 1985	Accounts made up to 25 May 1985 (13 pages)
13 March 1984	Accounts made up to 31 March 1983 (11 pages)
7 September 1983	Accounts made up to 31 March 1982 (10 pages)
16 May 1919	Certificate of incorporation (1 page)

John Blackburn Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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