BLAKE PERFORMANCE FABRICS LIMITED
Overview
| Company Name | BLAKE PERFORMANCE FABRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00491507 |
| 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 BLAKE PERFORMANCE FABRICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLAKE PERFORMANCE FABRICS LIMITED located?
| Registered Office Address | Unit 1 Park Mill Buckley Road OL12 9DJ Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAKE PERFORMANCE FABRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.BLAKE & CO.LIMITED | Feb 13, 1951 | Feb 13, 1951 |
What are the latest accounts for BLAKE PERFORMANCE FABRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BLAKE PERFORMANCE FABRICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for BLAKE PERFORMANCE FABRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Jul 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLAKE PERFORMANCE FABRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Michael Anthony | Director | Park Mill Buckley Road OL12 9DJ Rochdale Unit 1 Lancashire England | England | British | Chairman | 16317160003 | ||||
| COLEY, James Robert Ewen | Secretary | Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire | British | Secretary | 68949300004 | |||||
| DUNKLEY, Robert Trevor | Secretary | 48 Sagars Road SK9 3EE Handforth Cheshire | British | 74295260001 | ||||||
| DUTTON, Joseph Lawrence | Secretary | 8-10 Buckley Terrace Buckley Farm Lane OL12 9DW Rochdale Lancashire | British | Accountant | 16317170002 | |||||
| ELLIS, Martyn Anthony | Secretary | 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London | British | 95749550001 | ||||||
| RIPPON, Anthony William | Secretary | Medway Burrow Bridge TA7 0RM Bridgwater Somerset | British | 764170001 | ||||||
| BARON, Michael John | Director | West Hatch Long Lane Heath Charnock PR6 9EQ Chorley Lancashire | British | Managing Director | 37328190002 | |||||
| BLAKE, Paul | Director | 34 Abbots Way NN8 2AG Wellingborough Northamptonshire | United Kingdom | British | Director | 95086280001 | ||||
| DERBYSHIRE, Michael Joseph Christian | Director | The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire | England | British | Group Chief Executive | 11458180003 | ||||
| DUTTON, Joseph Lawrence | Director | 8-10 Buckley Terrace Buckley Farm Lane OL12 9DW Rochdale Lancashire | United Kingdom | British | Accountant | 16317170002 | ||||
| ELLIS, Martyn Anthony | Director | 415 Caraway Apartments 2 Cayenne Court SE1 2PP Shad Thames London | British | Group Finance Director | 95749550001 | |||||
| GOOLD, Peter Anthony | Director | Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster | British | Director | 38778930001 | |||||
| HALL, John Kingsley | Director | 1 Nevill Road Bramhall SK7 3ET Stockport Cheshire | England | British | Chief Executive Textile Divisi | 123614350001 | ||||
| HAYNES, Rex | Director | The Maltons Church Lane Pitsford NN6 9AJ Northampton Northamptonshire | British | Managing Director | 31925630001 | |||||
| HUMPHREYS, Keith Donald | Director | 44 Rowan Drive Cheadle Hulme SK8 7DX Cheadle Cheshire | United Kingdom | British | Director | 19693910001 | ||||
| JENKINSON, Christopher Norman | Director | 25 Chatsworth Road High Lane SK6 8DA Stockport Cheshire | England | British | Director | 986230001 | ||||
| KEELEY, Victor Edward | Director | 9 Manor Farm Meadow East Leake LE12 6LL Loughborough Leicestershire | British | Marketing Director | 31925640001 | |||||
| MCARDELL, Robert Graham | Director | 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire | British | Director | 3191770001 | |||||
| TAIT, Philip | Director | 58a High Street NN14 4HF Woodford Northamptonshire | British | Managing Director | 46068890003 | |||||
| TOWN, Frank | Director | Whispering Reeds Gorstage CW8 2ST Northwich Cheshire | British | Director | 9628790001 |
Who are the persons with significant control of BLAKE PERFORMANCE FABRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Miller | Apr 06, 2016 | Park Mill Buckley Road OL12 9DJ Rochdale Unit 1 Lancashire | No |
Nationality: British Country of Residence: England | |||
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