H.G. Blatcher (Memorials) Limited

Company Name	H.G. Blatcher (Memorials) Limited
Director	Darren William Pymer
Company Status	Active
Company Number	00408647
Category	Private Limited Company
Incorporation Date	17 April 1946(78 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darren William Pymer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(73 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Southend On Sea Essex SS9 2HL

Director Name	Margaret Ann Blatcher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(45 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 09 April 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	43 Chadwick Road Westcliff On Sea Essex SS0 8LD

Director Name	Michael John Blatcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(45 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 09 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	43 Chadwick Road Westcliff On Sea Essex SS0 8LD

Director Name	Mr David George Blatcher
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(45 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 09 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh-On-Sea Essex SS9 2RZ

Director Name	Stella Dianne Blatcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(45 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 09 October 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	David George Blatcher
Nationality	British
Status	Resigned
Appointed	03 January 1992(45 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh-On-Sea Essex SS9 2RZ

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

625 at £1	Jane Elizabeth Nugent 25.00% Ordinary
625 at £1	Mary Ann Wellington 25.00% Ordinary
625 at £1	Stella Dianne Blatcher 25.00% Ordinary
313 at £1	Margaret Ann Blatcher 12.52% Ordinary
312 at £1	Michael John Blatcher 12.48% Ordinary

Financials

Year	2014
Net Worth	£13,371
Cash	£6,765
Current Liabilities	£3,623

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

7 December 1946	Delivered on: 3 December 1946 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land at luther rd. Southend-on-sea, essex. Forming part of duckfield est ate (east) together with all plant machinery fixtures implements and utensils and upon said property. Outstanding

Filing History

8 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
4 March 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
4 March 2020	Termination of appointment of David George Blatcher as a secretary on 29 August 2019 (1 page)
28 February 2020	Termination of appointment of Stella Dianne Blatcher as a director on 9 October 2019 (1 page)
28 February 2020	Termination of appointment of David George Blatcher as a director on 9 October 2019 (1 page)
15 October 2019	Current accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
15 October 2019	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 15 October 2019 (1 page)
12 September 2019	Cessation of David George Blatcher as a person with significant control on 29 August 2019 (1 page)
12 September 2019	Notification of D and L Pymer Ltd as a person with significant control on 29 August 2019 (2 pages)
12 September 2019	Appointment of Mr Darren William Pymer as a director on 29 August 2019 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
11 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 June 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,500 (6 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,500 (6 pages)
4 June 2015	Termination of appointment of Michael John Blatcher as a director on 9 April 2015 (1 page)
4 June 2015	Termination of appointment of Michael John Blatcher as a director on 9 April 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Termination of appointment of Michael John Blatcher as a director on 9 April 2015 (1 page)
4 June 2015	Termination of appointment of Margaret Ann Blatcher as a director on 9 April 2015 (1 page)
4 June 2015	Termination of appointment of Margaret Ann Blatcher as a director on 9 April 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Termination of appointment of Margaret Ann Blatcher as a director on 9 April 2015 (1 page)
14 May 2015	Director's details changed for Stella Dianne Blatcher on 5 May 2015 (2 pages)
14 May 2015	Director's details changed for David George Blatcher on 5 May 2015 (2 pages)
14 May 2015	Director's details changed for Stella Dianne Blatcher on 5 May 2015 (2 pages)
14 May 2015	Secretary's details changed for David George Blatcher on 5 May 2015 (1 page)
14 May 2015	Director's details changed for David George Blatcher on 5 May 2015 (2 pages)
14 May 2015	Director's details changed for David George Blatcher on 5 May 2015 (2 pages)
14 May 2015	Director's details changed for Stella Dianne Blatcher on 5 May 2015 (2 pages)
14 May 2015	Secretary's details changed for David George Blatcher on 5 May 2015 (1 page)
14 May 2015	Secretary's details changed for David George Blatcher on 5 May 2015 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (8 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (8 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (8 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,500 (7 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,500 (7 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,500 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2013	Annual return made up to 3 January 2013 (7 pages)
30 January 2013	Annual return made up to 3 January 2013 (7 pages)
30 January 2013	Annual return made up to 3 January 2013 (7 pages)
11 January 2013	Registered office address changed from Spec House 83 Elm Road Leigh on Sea Essex SS9 1SP on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Spec House 83 Elm Road Leigh on Sea Essex SS9 1SP on 11 January 2013 (1 page)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2010	Director's details changed for David George Blatcher on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Stella Dianne Blatcher on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Stella Dianne Blatcher on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Margaret Ann Blatcher on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael John Blatcher on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Margaret Ann Blatcher on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David George Blatcher on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Michael John Blatcher on 11 January 2010 (2 pages)
25 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 03/01/09; full list of members (5 pages)
2 April 2009	Return made up to 03/01/09; full list of members (5 pages)
19 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 March 2008	Return made up to 03/01/08; no change of members (8 pages)
3 March 2008	Return made up to 03/01/08; no change of members (8 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2005	Return made up to 03/01/05; full list of members (9 pages)
18 January 2005	Return made up to 03/01/05; full list of members (9 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2004	Return made up to 03/01/04; full list of members (9 pages)
18 January 2004	Return made up to 03/01/04; full list of members (9 pages)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2003	Return made up to 03/01/03; full list of members (9 pages)
15 January 2003	Return made up to 03/01/03; full list of members (9 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2002	Return made up to 03/01/02; full list of members (8 pages)
23 January 2002	Return made up to 03/01/02; full list of members (8 pages)
27 June 2001	Full accounts made up to 31 March 2001 (9 pages)
27 June 2001	Full accounts made up to 31 March 2001 (9 pages)
10 January 2001	Return made up to 03/01/01; full list of members (8 pages)
10 January 2001	Return made up to 03/01/01; full list of members (8 pages)
21 June 2000	Full accounts made up to 31 March 2000 (9 pages)
21 June 2000	Full accounts made up to 31 March 2000 (9 pages)
26 January 2000	Return made up to 03/01/00; full list of members (8 pages)
26 January 2000	Return made up to 03/01/00; full list of members (8 pages)
7 May 1999	Full accounts made up to 31 March 1999 (9 pages)
7 May 1999	Full accounts made up to 31 March 1999 (9 pages)
11 January 1999	Return made up to 03/01/99; no change of members (4 pages)
11 January 1999	Return made up to 03/01/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 March 1998 (9 pages)
13 July 1998	Full accounts made up to 31 March 1998 (9 pages)
8 January 1998	Return made up to 03/01/98; no change of members (4 pages)
8 January 1998	Return made up to 03/01/98; no change of members (4 pages)
24 June 1997	Full accounts made up to 31 March 1997 (9 pages)
24 June 1997	Full accounts made up to 31 March 1997 (9 pages)
19 January 1997	Return made up to 03/01/97; full list of members (6 pages)
19 January 1997	Return made up to 03/01/97; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 March 1996 (9 pages)
28 May 1996	Full accounts made up to 31 March 1996 (9 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 April 1946	Incorporation (17 pages)
17 April 1946	10/10/19 (1 page)

H.G. Blatcher (Memorials) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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