A.F.BLAKEMORE AND SON LIMITED
Overview
| Company Name | A.F.BLAKEMORE AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00391135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.F.BLAKEMORE AND SON LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.F.BLAKEMORE AND SON LIMITED located?
| Registered Office Address | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.F.BLAKEMORE AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for A.F.BLAKEMORE AND SON LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for A.F.BLAKEMORE AND SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 27, 2025 | 81 pages | AA | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Jennifer Barlow as a secretary on Oct 13, 2025 | 2 pages | AP03 | ||
Termination of appointment of Charles Peter Blakemore as a secretary on Oct 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr Andrew Charles Coleman as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Steven John Nuttall on May 06, 2025 | 2 pages | CH01 | ||
Appointment of Mr Steven John Nuttall as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Kellett as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 28, 2024 | 81 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Kellett as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Munro-Morris as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Registration of charge 003911350016, created on Apr 04, 2024 | 43 pages | MR01 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 003911350013 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Apr 30, 2023 | 74 pages | AA | ||
Termination of appointment of Ian John Diment as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Charles Peter Blakemore as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Change of details for Harriet Holdings Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy Charles Marwood as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Carol Ann Welch as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to May 01, 2022 | 66 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Hallam as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of A.F.BLAKEMORE AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Anna Jennifer | Secretary | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | 341487560001 | |||||||
| BLAKEMORE, Caoire | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 189643230001 | |||||
| BLAKEMORE, Charles Peter | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 313939570001 | |||||
| BLAKEMORE, Peter Francis | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 1622410001 | |||||
| BLAKEMORE, Tomas Francis | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 238112910001 | |||||
| COLEMAN, Andrew Charles | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 252067350001 | |||||
| NUTTALL, Steven John | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 318895190001 | |||||
| WELCH, Carol Ann | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 308969720001 | |||||
| BLAKEMORE, Charles Peter | Secretary | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | 254650110001 | |||||||
| GILES, John William | Secretary | 8 Dursley Drive WS11 1TN Cannock Staffordshire | British | 1622390001 | ||||||
| LOVELAND, Simon John | Secretary | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | 200781320001 | |||||||
| PANNELL, Anthony David | Secretary | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | British | 7224510001 | ||||||
| TOMLINSON, William Leonard | Secretary | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | 172056190001 | |||||||
| UPTON, Robert Gordon | Secretary | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | 163826310001 | |||||||
| BLAKEMORE, Gwendoline Mary | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 32350110001 | |||||
| BROWNE, John Hayman | Director | Twin Oaks 6 Cremorne Drive ST17 0DR Stafford Staffordshire | British | 1622420001 | ||||||
| CAPPER, William James | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 5458070001 | |||||
| CLOVES, Stephen William | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 134213930001 | |||||
| COLEYSHAW, Lee | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 90440400002 | |||||
| COWLEY, Gillian Arlene | Director | 1 Yelverton Close Bloxwich WS3 3XE Walsall West Midlands | British | 105154160001 | ||||||
| DAVIES, Barry John | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 134227380001 | |||||
| DAVIES, Elwyn | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 36931860002 | |||||
| DAVIES, Elwyn | Director | 80 Sunnybank Road B73 5RJ Sutton Coldfield West Midlands | British | 36931860001 | ||||||
| DENNY, Stephen | Director | One Sherborne Lofts 33 Grosvenor Street West B16 8HW Birmingham West Midlands | British | 47397730002 | ||||||
| DIMENT, Ian John | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | Wales | British | 157702010001 | |||||
| ELLIS, Colin | Director | 42 Danesfield Avenue DN37 0QE Grimsby South Humberside | England | British | 125957600001 | |||||
| EVANS, Dennis | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | Scotland | British | 74051840002 | |||||
| GILES, John William | Director | 8 Dursley Drive WS11 1TN Cannock Staffordshire | British | 1622390001 | ||||||
| HALLAM, Geoffrey | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 39575150001 | |||||
| KELLETT, Ian | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | United Kingdom | British | 325685710001 | |||||
| MACHIN, Nicholas Derrington | Director | 47 Albert Drive Harbourne B17 0AP Birmingham West Midlands | British | 1622440001 | ||||||
| MARWOOD, Jeremy Charles | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 66596150004 | |||||
| MUNRO-MORRIS, Scott | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 159087300002 | |||||
| PANNELL, Anthony David | Director | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | England | British | 7224510001 | |||||
| ROSE, Christopher Thomas | Director | 5 Chiltern Close Cheslyn Hay WS6 7PJ Walsall West Midlands | British | 72383270002 |
Who are the persons with significant control of A.F.BLAKEMORE AND SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harriet Holdings Limited | Apr 29, 2019 | Longacre Industrial Estate Rosehill WV13 2JP Willenhall Block F West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Francis Blakemore | Apr 06, 2016 | Long Acres Ind Est Rosehill WV13 2JP Willenhall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0