Blake Performance Fabrics Limited

Company Name	Blake Performance Fabrics Limited
Director	Michael Anthony Miller
Company Status	Active
Company Number	00491507
Category	Private Limited Company
Incorporation Date	13 February 1951(73 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(48 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Frank Town
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Whispering Reeds Gorstage Northwich Cheshire CW8 2ST

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Mr Christopher Norman Jenkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Mr Paul Blake
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Abbots Way Wellingborough Northamptonshire NN8 2AG

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Mr Victor Edward Keeley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Marketing Director
Correspondence Address	9 Manor Farm Meadow East Leake Loughborough Leicestershire LE12 6LL

Director Name	Mr Rex Haynes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 1996)
Role	Managing Director
Correspondence Address	The Maltons Church Lane Pitsford Northampton Northamptonshire NN6 9AJ

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(41 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 August 1999)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(42 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 1999)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(44 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	22 May 1995(44 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr John Kingsley Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(44 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1998)
Role	Chief Executive Textile Divisi
Country of Residence	England
Correspondence Address	1 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Philip Tait
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1995(44 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1999)
Role	Managing Director
Correspondence Address	58a High Street Woodford Northamptonshire NN14 4HF

Director Name	Keith Donald Humphreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(45 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DX

Director Name	Joseph Lawrence Dutton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(48 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Director Name	Michael John Baron
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(48 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2000)
Role	Managing Director
Correspondence Address	West Hatch Long Lane Heath Charnock Chorley Lancashire PR6 9EQ

Secretary Name	Joseph Lawrence Dutton
Nationality	British
Status	Resigned
Appointed	03 August 1999(48 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Contact

Website	britishmillerain.com
Email address	[email protected]

Location

Registered Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1.2m at £1	British Millerain Company LTD 99.92% Ordinary
1000 at £1	British Millerain Company LTD 0.08% Preference

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

18 December 2000	Delivered on: 28 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 1995	Delivered on: 16 May 1995 Satisfied on: 1 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 June 1992	Delivered on: 23 June 1992 Satisfied on: 5 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1992	Delivered on: 23 June 1992 Satisfied on: 1 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1987	Delivered on: 30 June 1987 Satisfied on: 18 June 1992 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Machine description:- polyurethane/ polyvinylthree head coating machine serial no:- 030 make manufactured by impiart contuined at velletri near rome between november 1986 and february 1987. Fully Satisfied
22 April 1987	Delivered on: 22 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of london road, wellingborough northamptonshire. Fully Satisfied
25 August 1978	Delivered on: 31 August 1978 Satisfied on: 18 June 1992 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or L.blake & co. (Export) LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

15 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
6 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
6 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,246,308 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,246,308 (4 pages)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,246,308 (4 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,246,308 (4 pages)
12 September 2013	Full accounts made up to 30 November 2012 (8 pages)
12 September 2013	Full accounts made up to 30 November 2012 (8 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,246,308 (4 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,246,308 (4 pages)
5 September 2012	Full accounts made up to 30 November 2011 (9 pages)
5 September 2012	Full accounts made up to 30 November 2011 (9 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
16 August 2011	Full accounts made up to 30 November 2010 (10 pages)
16 August 2011	Full accounts made up to 30 November 2010 (10 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Michael Anthony Miller on 14 August 2010 (2 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Michael Anthony Miller on 14 August 2010 (2 pages)
2 September 2010	Full accounts made up to 30 November 2009 (10 pages)
2 September 2010	Full accounts made up to 30 November 2009 (10 pages)
14 December 2009	Full accounts made up to 30 November 2008 (13 pages)
14 December 2009	Full accounts made up to 30 November 2008 (13 pages)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
4 November 2008	Appointment terminated director and secretary joseph dutton (1 page)
4 November 2008	Appointment terminated director and secretary joseph dutton (1 page)
22 October 2008	Full accounts made up to 30 November 2007 (14 pages)
22 October 2008	Full accounts made up to 30 November 2007 (14 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from belfield road rochdale lancashire OL16 2XA (1 page)
30 June 2008	Registered office changed on 30/06/2008 from belfield road rochdale lancashire OL16 2XA (1 page)
26 September 2007	Full accounts made up to 30 November 2006 (14 pages)
26 September 2007	Full accounts made up to 30 November 2006 (14 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
3 October 2006	Full accounts made up to 30 November 2005 (13 pages)
3 October 2006	Full accounts made up to 30 November 2005 (13 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
16 September 2005	Full accounts made up to 30 November 2004 (14 pages)
16 September 2005	Full accounts made up to 30 November 2004 (14 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 November 2003 (14 pages)
5 October 2004	Full accounts made up to 30 November 2003 (14 pages)
22 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2003	Full accounts made up to 30 November 2002 (15 pages)
5 October 2003	Full accounts made up to 30 November 2002 (15 pages)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 30 November 2001 (18 pages)
2 October 2002	Full accounts made up to 30 November 2001 (18 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 30 November 2000 (18 pages)
18 December 2001	Full accounts made up to 30 November 2000 (18 pages)
11 September 2001	Return made up to 14/08/01; full list of members (7 pages)
11 September 2001	Return made up to 14/08/01; full list of members (7 pages)
13 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
13 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
13 November 2000	Full accounts made up to 30 November 1999 (18 pages)
13 November 2000	Full accounts made up to 30 November 1999 (18 pages)
13 September 2000	Return made up to 14/08/00; full list of members (7 pages)
13 September 2000	Return made up to 14/08/00; full list of members (7 pages)
7 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
7 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (15 pages)
30 November 1999	Full accounts made up to 31 March 1999 (15 pages)
13 September 1999	Return made up to 14/08/99; full list of members (10 pages)
13 September 1999	Return made up to 14/08/99; full list of members (10 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
17 August 1999	Nc inc already adjusted 03/08/99 (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Nc inc already adjusted 03/08/99 (1 page)
17 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Ad 03/08/99--------- Â£ si 255038@1=255038 Â£ ic 991000/1246038 (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Auditor's resignation (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Ad 03/08/99--------- Â£ si 255038@1=255038 Â£ ic 991000/1246038 (2 pages)
17 August 1999	Auditor's resignation (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
10 July 1998	Director's particulars changed (1 page)
10 July 1998	Director's particulars changed (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
12 November 1997	Full accounts made up to 31 March 1997 (15 pages)
12 November 1997	Full accounts made up to 31 March 1997 (15 pages)
29 October 1997	Return made up to 26/10/97; full list of members (7 pages)
29 October 1997	Return made up to 26/10/97; full list of members (7 pages)
1 May 1997	Ad 27/03/97--------- Â£ si 250000@1=250000 Â£ ic 741000/991000 (2 pages)
1 May 1997	Ad 27/03/97--------- Â£ si 250000@1=250000 Â£ ic 741000/991000 (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
2 November 1996	Return made up to 26/10/96; full list of members (10 pages)
2 November 1996	Return made up to 26/10/96; full list of members (10 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
15 June 1996	Secretary's particulars changed (1 page)
15 June 1996	Secretary's particulars changed (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
21 February 1996	Company name changed L.blake & co.LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed L.blake & co.LIMITED\certificate issued on 22/02/96 (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Return made up to 26/10/95; full list of members (16 pages)
30 October 1995	Return made up to 26/10/95; full list of members (16 pages)
19 July 1995	New director appointed (6 pages)
19 July 1995	New director appointed (6 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
13 February 1951	Certificate of incorporation (18 pages)
13 February 1951	Certificate of incorporation (18 pages)

Blake Performance Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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