Company NameBlackleigh Limited
DirectorsDavid Andrew Gerrard and Celia Rosalind Gough
Company StatusActive
Company Number01164583
CategoryPrivate Limited Company
Incorporation Date27 March 1974 (46 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(35 years, 6 months after company formation)
Appointment Duration10 years, 8 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMiss Elaine Margaret Aitken
StatusCurrent
Appointed12 August 2014(40 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(44 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Robert Peter Leonard Armstrong
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Newcastle Circus
The Park
Nottingham
Nottinghamshire
NG7 1BJ
Director NameDerek Stephen Newman
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressMontem High Street
Gringley On The Hill
Doncaster
Yorkshire
DN10 4RF
Director NameBrigadier Charles Edward Wilkinson
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 May 1994)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressThornbury
Ashford-In-The-Water
Bakewell
Derbyshire
DE45 1QH
Director NameMr Malcolm Wood
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 October 1993)
RoleChairman
Correspondence AddressHolly Bank House Bursnips Road
Essington
Wolverhampton
West Midlands
WV11 2RD
Secretary NameMr Derrick John Armstrong
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address6 Queens Drive
Newport
Shropshire
TF10 7EU
Director NamePatrick James Custis
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(19 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressWest Barn
Westmancote
Tewkesbury
Gloucestershire
GL20 7ES
Wales
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(20 years after company formation)
Appointment Duration3 years, 7 months (resigned 20 November 1997)
RoleChief Executive Director
Correspondence AddressBeechbank Vicarage Lane
Bowdon
Altrincham
Cheshire
WA14 3AR
Secretary NameChristopher John Horton
NationalityBritish
StatusResigned
Appointed01 September 1994(20 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressAshwood 37 Elliotts Lane
Codsall
Wolverhampton
WV8 1PG
Director NameDr Arthur Kent
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(20 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 1996)
RoleFinance Director
Correspondence Address9 Claverdon Drive
Little Aston
Sutton Coldfield
West Midlands
B74 3AH
Director NameMr Roger Hurley
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1996(22 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 December 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Teazel Avenue
Birmingham
West Midlands
B30 1LZ
Director NameEdouard Jacques Dupont Madinier
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed05 November 1997(23 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 February 2000)
RoleManager
Correspondence Address235 South Lodge
Knightsbridge
London
SW7 1DG
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(23 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed31 August 1998(24 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1999(25 years, 8 months after company formation)
Appointment Duration3 years (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(28 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2009)
RoleFinancial Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed02 January 2003(28 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 January 2009)
RoleDirector Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameMr Richard Douglas Berry
Date of BirthOctober 1956 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2008(34 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(34 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(37 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 July 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(37 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 August 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteveoliaenvironmentalservices.co.u

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Veolia Es Landfill LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 March 2019 (1 year, 2 months ago)
Next Return Due13 April 2020 (overdue)

Charges

25 January 1993Delivered on: 29 January 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
27 March 1986Delivered on: 4 April 1986
Satisfied on: 19 May 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land situate at killamarsh, derbyshire.
Fully Satisfied
26 March 1986Delivered on: 4 April 1986
Satisfied on: 19 May 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

Filing History

23 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(4 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
(4 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
16 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
25 January 2012Termination of appointment of Richard Berry as a director (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
18 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 November 2009Appointment of Mr David Andrew Gerrard as a director (2 pages)
3 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
3 November 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
3 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
3 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
31 January 2009Appointment terminated director john kutner (1 page)
23 January 2009Director appointed richard berry (4 pages)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretays 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
15 December 2008Return made up to 15/11/08; full list of members (3 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
3 December 2007Return made up to 15/11/07; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
22 November 2006Return made up to 15/11/06; full list of members (2 pages)
22 November 2006Registered office changed on 22/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
2 March 2006Return made up to 15/11/05; full list of members (2 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 January 2005Return made up to 15/11/04; full list of members (7 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (1 page)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2002Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002Return made up to 15/11/01; full list of members (6 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000New director appointed (4 pages)
20 December 1999Return made up to 15/11/99; full list of members (6 pages)
13 May 1999Full accounts made up to 31 December 1998 (7 pages)
23 December 1998Return made up to 15/11/98; full list of members (6 pages)
14 December 1998Auditor's resignation (1 page)
19 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 September 1998Secretary resigned (1 page)
28 September 1998New secretary appointed (2 pages)
24 February 1998Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
22 January 1998Director resigned (1 page)
16 December 1997Director resigned (1 page)
12 December 1997Return made up to 15/11/97; no change of members (4 pages)
11 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997Full accounts made up to 31 March 1997 (6 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
17 December 1996Return made up to 15/11/96; full list of members (6 pages)
9 December 1996Full accounts made up to 31 March 1996 (7 pages)
13 August 1996Director's particulars changed (1 page)
9 July 1996New director appointed (1 page)
9 July 1996Director resigned (2 pages)
6 May 1996Secretary's particulars changed (1 page)
30 November 1995Director resigned (2 pages)
30 November 1995Return made up to 15/11/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
29 November 1995Full accounts made up to 31 March 1995 (7 pages)
29 January 1993Particulars of mortgage/charge (3 pages)
18 November 1986Full accounts made up to 31 March 1986 (11 pages)