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A.F.BLAKEMORE AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.f.blakemore And Son Limited. The company was founded 79 years ago and was given the registration number 00391135. The firm's registered office is in WILLENHALL. You can find them at Long Acres Ind Est, Rosehill, Willenhall, West Midlands. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:A.F.BLAKEMORE AND SON LIMITED
Company Number:00391135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1944
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Long Acres Ind Est, Rosehill, Willenhall, West Midlands, WV13 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Secretary17 January 2019Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director30 August 2017Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director26 September 2023Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director-Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director30 August 2017Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director30 April 2012Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director17 April 2023Active
8 Dursley Drive, Cannock, WS11 1TN

Secretary-Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Secretary01 September 2015Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Secretary01 May 2005Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Secretary06 September 2012Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Secretary30 September 2011Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director-Active
Twin Oaks 6 Cremorne Drive, Stafford, ST17 0DR

Director-Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director18 March 2011Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director07 January 2008Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director01 May 2005Active
1 Yelverton Close, Bloxwich, Walsall, WS3 3XE

Director20 December 2006Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director27 April 2009Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director09 February 2000Active
80 Sunnybank Road, Sutton Coldfield, B73 5RJ

Director-Active
One Sherborne Lofts, 33 Grosvenor Street West, Birmingham, B16 8HW

Director04 April 1996Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director07 January 2014Active
42 Danesfield Avenue, Grimsby, DN37 0QE

Director22 November 1994Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director26 July 2005Active
8 Dursley Drive, Cannock, WS11 1TN

Director-Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director05 June 2001Active
47 Albert Drive, Harbourne, Birmingham, B17 0AP

Director-Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director03 January 2012Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director01 May 2005Active
5 Chiltern Close, Cheslyn Hay, Walsall, WS6 7PJ

Director-Active
27 Hatherton Croft, Hatherton Road, Cannock, WS11 1LD

Director-Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director18 March 2011Active
Long Acres Ind Est, Rosehill, Willenhall, WV13 2JP

Director06 March 2001Active
11 Trehernes Drive, Pedmore, Stourbridge, DY9 0YX

Director-Active

People with Significant Control

Harriet Holdings Limited
Notified on:29 April 2019
Status:Active
Country of residence:England
Address:Block F, Longacre Industrial Estate, Willenhall, England, WV13 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Francis Blakemore
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Long Acres Ind Est, Willenhall, WV13 2JP
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-09-26Accounts

Accounts with accounts type group.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-01-24Accounts

Accounts with accounts type group.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type group.

Download
2021-07-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-05Accounts

Accounts with accounts type group.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type group.

Download
2019-07-16Capital

Capital return purchase own shares.

Download

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