Company Information for BLADE MOTOR GROUP LIMITED
16 LOWER ROAD, CHURCHFIELDS, SALISBURY, SP2 7QD,
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Company Registration Number
03041331
Private Limited Company
Active |
Company Name | ||
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BLADE MOTOR GROUP LIMITED | ||
Legal Registered Office | ||
16 LOWER ROAD CHURCHFIELDS SALISBURY SP2 7QD Other companies in GL2 | ||
Previous Names | ||
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Company Number | 03041331 | |
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Company ID Number | 03041331 | |
Date formed | 1995-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:58:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLADE MOTOR GROUP HOLDINGS LIMITED | 16 LOWER ROAD CHURCHFIELDS SALISBURY SP2 7QD | Active | Company formed on the 2015-12-11 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL CLARE FLANAGAN |
||
MICHAEL JOHN FLANAGAN |
||
RACHEL CLARE FLANAGAN |
||
JERRY MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN LESLIE BROWN |
Director | ||
DAVID MICHAEL OVENDEN |
Director | ||
IAN GORDON ICETON |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLADE MOTOR COMPANY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2006-11-30 | Active | |
BLADE MOTOR CYCLES LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-10 | Active | |
BLADE MOTOR CYCLES HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BLADE MOTOR GROUP HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BLADE MOTOR COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 2006-11-30 | Active | |
BLADE MOTOR CYCLES LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-10 | Active | |
BLADE MOTOR CYCLES HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BLADE MOTOR GROUP HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BLADE MOTOR CYCLES LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-10 | Active | |
BLADE MOTOR CYCLES HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BLADE MOTOR GROUP HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030413310031 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA01 | Change of accounting reference date | |
AA01 | Change of accounting reference date | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310030 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310028 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FLANAGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030413310024 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Blade House a40 Northern Bypass Gloucester Gloucestershire GL2 9BJ | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HINALLAS | |
AP03 | Appointment of Mr Brian Lister as company secretary on 2019-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE FLANAGAN | |
TM02 | Termination of appointment of Rachel Clare Flanagan on 2019-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030413310021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030413310026 | |
CH01 | Director's details changed for Rachel Clare Flanagan on 2015-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310027 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030413310020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310026 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310022 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310021 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/04/15 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 07/11/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030413310020 | |
AR01 | 03/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN / 03/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE FLANAGAN / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE FLANAGAN / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLANAGAN / 03/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 03/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BLADE MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 11/07/03 | |
ELRES | S80A AUTH TO ALLOT SEC 11/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0221564 | Active | Licenced property: 209 WESTGATE STREET BLADE PAINT & BODY GLOUCESTER GB GL1 2RS;UNIT 5 SWINDON BODYSHOP BRAMBLE CLOSE SWINDON BRAMBLE CLOSE GB SN2 8DW;81 BRISTOL ROAD BLADE HONDA QUEDGELEY GLOUCESTER QUEDGELEY GB GL2 4NE;ELGIN DRIVE FIX AUTO CENTRES SWINDON ELGIN INDUSTRIAL ESTATE SWINDON ELGIN INDUSTRIAL ESTATE GB SN2 8DP. Correspondance address: A40 NORTHERN BY PASS BLADE HOUSE LONGFORD GLOUCESTER LONGFORD GB GL2 9DJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0221564 | Active | Licenced property: 209 WESTGATE STREET BLADE PAINT & BODY GLOUCESTER GB GL1 2RS;UNIT 5 SWINDON BODYSHOP BRAMBLE CLOSE SWINDON BRAMBLE CLOSE GB SN2 8DW;81 BRISTOL ROAD BLADE HONDA QUEDGELEY GLOUCESTER QUEDGELEY GB GL2 4NE;ELGIN DRIVE FIX AUTO CENTRES SWINDON ELGIN INDUSTRIAL ESTATE SWINDON ELGIN INDUSTRIAL ESTATE GB SN2 8DP. Correspondance address: A40 NORTHERN BY PASS BLADE HOUSE LONGFORD GLOUCESTER LONGFORD GB GL2 9DJ |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Satisfied | A. & J. MUCKLOW (INVESTMENTS) LIMITED | ||
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | HONDA FINANCE EUROPE PLC | |
GENERAL CHARGE | Partially Satisfied | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
DEBENTURE | Satisfied | INTERNATIONAL MOTORS FINANCE LIMITED (IMF) | |
SECURITY AGREEMENT | Satisfied | G E COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BRITISH WATERWAYS BOARD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | V.A.G. (UNITED KINGDOM) LIMITED | |
GENERAL CHARGE | Partially Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLADE MOTOR GROUP LIMITED
BLADE MOTOR GROUP LIMITED owns 50 domain names.
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The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BLADE MOTOR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |