Peter Blake Limited

00502229

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 12/12/1951

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 02/05/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 02/05/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Mr David Paul Crane

director · Since 18/06/2020

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Persons with Significant Control

Blake Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 02852849 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 15/04/1997Registered 16/04/1997Satisfied 27/04/2007

charge

satisfied

THE FIRST PERSONAL BANK PLC

Created 31/07/1996Registered 03/08/1996Satisfied 27/04/2007

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 26/01/1995Registered 01/02/1995Satisfied 03/10/1996

charge

satisfied

THE FIRST PERSONAL BANK PLC TRADING ASGE CAPITAL MOTOR FINANCE

Created 08/02/1994Registered 11/02/1994Satisfied 28/06/1995

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1990Registered 23/11/1990Satisfied 27/04/2007

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1990Registered 23/11/1990Satisfied 27/04/2007

charge

satisfied

PSA WHOLESALE LIMITED

Created 23/10/1990Registered 24/10/1990Satisfied 03/10/1996