PETER BLAKE(CHATSWORTH)LIMITED

Vertu House Fifth Avenue Business Park, Gateshead, NE11 0XA Team Valley
StatusACTIVE
Company No.00895305
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1967
Years53 years, 8 months, 17 days


SUMMARY

PETER BLAKE(CHATSWORTH)LIMITED is an active private limited company with number 00895305. It was incorporated 53 years, 8 months, 17 days ago, on 04 January 1967. The company address is Vertu House Fifth Avenue Business Park, Gateshead, NE11 0XA Team Valley, Gateshead, Tyne & Wear, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PETER BLAKE(CHATSWORTH)LIMITED is 'Sale of new cars and light motor vehicles ' (45111). The accounting category is 'Filing Exemption Subsidiary', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryFILING EXEMPTION SUBSIDIARY
Returns Due Date03 Jun 2017
Returns Last Date06 May 2016
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


LOOSE, Nicola Jane Carrington
Secretary
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 6 months, 20 days

ANDERSON, Karen
Director
ACTIVE
Assigned on 02 May 2007
Current time on role 13 years, 4 months, 19 days

CRANE, David Paul
Director
ACTIVE
Assigned on 18 Jun 2020
Current time on role 0 years, 3 months, 3 days

FORRESTER, Robert Thomas
Director
ACTIVE
Assigned on 02 May 2007
Current time on role 13 years, 4 months, 19 days

ANDERSON, Karen
Secretary
RESIGNED
Assigned on 25 Feb 2010
Resigned on 01 Mar 2019
Time on role 9 years, 0 months, 4 days

GAVIN, Sean Francis
Secretary
RESIGNED
Assigned on 19 Dec 1997
Resigned on 05 May 2000
Time on role 2 years, 4 months, 17 days



LAWS, John
Secretary
RESIGNED
Assigned on 05 May 2000
Resigned on 31 Mar 2003
Time on role 2 years, 10 months, 26 days

MERIFIELD, David Peter
Secretary
RESIGNED
Assigned on
Resigned on 19 Dec 1997
Time on role 22 years, 9 months, 2 days

MERIFIELD, Melanie Kim
Secretary
RESIGNED
Assigned on 01 Apr 2003
Resigned on 02 May 2007
Time on role 4 years, 1 months, 1 days

MUCKLE SECRETARY LIMITED
Corporate-secretary
RESIGNED
Assigned on 02 May 2007
Resigned on 25 Feb 2010
Time on role 2 years, 9 months, 23 days

COOKE, Leslie
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 5 months, 21 days



GAVIN, Sean Francis
Director
RESIGNED
Assigned on 04 May 1995
Resigned on 05 May 2000
Time on role 5 years, 0 months, 1 days

LORD, Frank Douglas
Director
RESIGNED
Assigned on 01 Feb 2000
Resigned on 14 Dec 2000
Time on role 0 years, 10 months, 13 days

MERIFIELD, David Peter
Director
RESIGNED
Assigned on
Resigned on 02 May 2007
Time on role 13 years, 4 months, 19 days

MERIFIELD, David Brian
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1997
Time on role 22 years, 9 months, 28 days

MERIFIELD, Melanie Kim
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 02 May 2007
Time on role 4 years, 1 months, 1 days



RAPHAEL, Phillip Monty
Director
RESIGNED
Assigned on
Resigned on 02 May 2007
Time on role 13 years, 4 months, 19 days

SHERWIN, Michael
Director
RESIGNED
Assigned on 25 Feb 2010
Resigned on 01 Mar 2019
Time on role 9 years, 0 months, 4 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Debenture


Created on 27 Feb 2004
Delivered on 02 Mar 2004
Status Fully-satisfied

Persons Entitled
Black Horse Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 15 Apr 1997
Delivered on 16 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Floating charge on vehicle stocks


Created on 31 Jul 1996
Delivered on 03 Aug 1996
Status Fully-satisfied

Persons Entitled
The First Personal Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a composite deed of guarantee dated 31ST july 1996 and all monies due under the terms of the charge

Short Particulars
By way of floating charge all used motor vehicles in the ownership of the company and all proceeds of sale and all monies from time to time payable under any insurances in respect of the motor vehicles. See the mortgage charge document for full details.


Transactions

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Charge


Created on 26 Jan 1995
Delivered on 01 Feb 1995
Status Fully-satisfied

Persons Entitled
General Motors Acceptance Corporation (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee under the charge

Short Particulars
The whole of the company's title and interest from time to time in all used motor vehicles. See the mortgage charge document for full details.


Transactions

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Floating charge on vehicle stocks


Created on 08 Feb 1994
Delivered on 11 Feb 1994
Status Fully-satisfied

Persons Entitled
The First Personal Bank PLC Trading as Ge Capital Motor Finance

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All used motor vehicles from time to time in the ownership possession or control of the company. See the mortgage charge document for full details.


Transactions

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Credit agreement


Created on 17 Jun 1993
Delivered on 26 Jun 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£57,468.18

Short Particulars
All its right title and interest in the insurance.


Transactions

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Credit agreement


Created on 09 Jul 1992
Delivered on 16 Jul 1992
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£51,548.30

Short Particulars
All its right title and interest in and to the insurance.


Transactions

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Assignment


Created on 05 Aug 1988
Delivered on 09 Aug 1988
Status Fully-satisfied

Persons Entitled
Nws Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The right of the company to a credit payment or return of all monies which may from time to time be or become due or owing to or held for the company by general motors acceptence corporation (UK) limited (for full details see form 395 ref: M122C).


Transactions

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Legal charge


Created on 08 Mar 1982
Delivered on 12 Mar 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land & premises being 464 chatsworth road, chesterfield derbyshire.


Transactions

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