Blantyre Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-06-30 · TOTAL EXEMPTION SMALL

Next accounts due

2011-03-31 5552 days overdue

Confirmation statement

next due 2016-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Beard, Ronald David Thomas · Director appointed 1999-09-30 resigned 2018-07-18
• Beard, Stephen · Secretary appointed 2006-08-17 resigned 2018-07-17
• Beard, Christopher Adam Nicholas · Director appointed 2006-08-14 resigned 2008-08-14
• Withers, David · Secretary appointed 2006-03-21 resigned 2006-08-17
• Carr, Neil Gordon · Director appointed 2003-10-28 resigned 2006-03-21
• Sutton, Alan John · Director appointed 1999-09-30 resigned 2002-07-31
• Gorvin, Peter Gerard · Secretary appointed 1999-09-30 resigned 2002-03-14
• Hall, Brian Joseph · Director appointed 1999-09-30 resigned 2002-03-14
• Stone, John Trevor · Director appointed 1999-08-16 resigned 1999-09-30
• Howson, William Geoffrey · Director appointed 1999-08-16 resigned 1999-09-30
• Hiett, Andrew James · Secretary appointed 1999-08-13 resigned 1999-08-16
• Parr, Michael Fredrick · Director appointed 1999-08-13 resigned 1999-08-16

People with significant control (0)

No people with significant control on record.

Mortgages & charges (16)

All charges satisfied.

• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2007-03-21 · satisfied 2025-03-03
  Ground floor commercial area of building 3 city gate blantyre street manchester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2006-01-31 · satisfied 2025-03-03
  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.
• Deed of assignment Satisfied
  Held by The Co-Operative Bank PLC
  Created 2006-01-31 · satisfied 2025-03-03
  All right title and interest under the agreement dated 22 december 2000 made between the company (1) bellway homes limited (2) and bellway PLC (3) and in all money payable to or to the account of the company together with all other rights and benefits including the right to receive payment of all money due under the agreement.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2003-07-10 · satisfied 2025-03-03
  The property being land and buildings on the north east side of middlewood way macclesfield t/n CH366369. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2002-08-29 · satisfied 2025-03-03
  Land and buildings at lower heys mill mill black lane macclesfield cheshire t/nos: CH482693 CH467208 CH402493 and CH402865.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2002-08-29 · satisfied 2006-04-01
  Land and buildings on the south east side of elsinore road stretford trafford greater manchester t/no: GM147269.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2002-08-29 · satisfied 2025-03-03
  Land and buildings on the west side of black lane macclesfield cheshire t/nos: CH414337.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2002-08-29 · satisfied 2006-04-01
  Land at stonehill road farnworth bolton t/nos: LA356163 and GM559868.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2002-08-29 · satisfied 2006-04-01
  L/H land being 70-78 (even) garden street and 64-72 (even) black lane t/no: CH436607.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2002-08-29 · satisfied 2025-03-03
  Property k/a 56, 58, 60, 62, 64, 66, 70 & 72 black lane macclesfield cheshire t/nos: CH466977 CH466983 CH466980 CH467024 CH176493 CH170535 CH1555558 CH219303 CH407532 CH200315 CH213603 and CH167579.
• Mortgage of contracts Satisfied
  Held by The Co-Operative Bank PLC
  Created 2001-01-19 · satisfied 2006-04-01
  The benefit of the following contracts contract dated the 23RD day of november 2000 between land marque holdings limited (1) the company (2) relating to black lane garage macclesfield contract dated the 23RD day of november 2000 between land marque holdings limited (1) the company (2) g r morris construction limited (3) relating to houses at 56-66 and 70-72 black lane macclesfield. See the mortgage charge document for full details.
• Mortgage of option deed Satisfied
  Held by The Co-Operative Bank PLC
  Created 2001-01-19 · satisfied 2006-04-01
  The benefit of a put and call option dated 22ND december 2000 relating to building 3 castlefield gate blantyre street manchester.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2000-07-11 · satisfied 2006-04-01
  Units 1 and 2 blantyre street manchester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2000-02-29 · satisfied 2006-04-01
  The freehold and leasehold property known as units 1 and 2 blantyre street manchester t/no:GM668500. 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.
• Legal charge Satisfied
  Held by Bryden Property Developments Limited
  Created 1999-11-05 · satisfied 2006-04-01
  The freehold property known as land and buildings units 1 and 2 blantyre street manchester title number GM668500 the rental income and benefit all other rights and claims guarantees warranties and representations. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bryden Property Developments Limited
  Created 1999-09-30 · satisfied 2002-02-28
  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.

Recent filings (15)

• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2018-08-14 Termination director company with name termination date (paper) TM01 Officers
• 2018-08-14 Termination secretary company with name termination date (paper) TM02 Officers
• 2018-07-20 Termination director company (paper) TM01 Officers
• 2012-06-11 Legacy (paper) LQ01 Insolvency
• 2012-05-18 Restoration order of court (paper) AC92 Restoration
• 2011-10-18 Gazette dissolved compulsary (paper) GAZ2 Gazette
• 2011-07-05 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-09-24 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.