BLENHEIM DISTRIBUTION LIMITED

Key Data

Status

Converted / Closed

Company No.

00947511

Incorporation date

06/02/1969

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

25/08/2011

Certificate of registration of a Friendly Society

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25/08/2011

Miscellaneous

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25/08/2011

Resolutions

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26/07/2011

Termination of appointment of Stephen Humes as a director

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07/02/2011

Accounts for a dormant company made up to 2011-01-01

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09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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06/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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06/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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21/06/2010

Accounts for a dormant company made up to 2010-01-02

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28/05/2010

Previous accounting period shortened from 2010-01-11 to 2010-01-02

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15/04/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

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15/04/2010

Termination of appointment of Katherine Eldridge as a secretary

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07/09/2009

Return made up to 01/09/09; full list of members

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30/06/2009

Full accounts made up to 2009-01-10

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/11/2008

Full accounts made up to 2008-01-12

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08/09/2008

Return made up to 01/09/08; full list of members

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05/08/2008

Director appointed mr tim hurrell

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28/07/2008

Appointment terminated director philip mccracken

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13/11/2007

Full accounts made up to 2007-01-13

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31/10/2007

New secretary appointed

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31/10/2007

Secretary resigned

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05/09/2007

Return made up to 01/09/07; full list of members

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14/11/2006

Full accounts made up to 2006-01-14

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04/10/2006

New director appointed

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04/10/2006

New director appointed

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04/10/2006

Director resigned

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04/10/2006

Director resigned

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01/09/2006

Return made up to 01/09/06; full list of members

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05/04/2006

Director's particulars changed

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16/11/2005

Full accounts made up to 2005-01-08

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12/09/2005

Return made up to 01/09/05; full list of members

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17/11/2004

Full accounts made up to 2004-01-10

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21/09/2004

Return made up to 01/09/04; full list of members

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04/12/2003

Director's particulars changed

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14/09/2003

Return made up to 01/09/03; no change of members

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14/08/2003

Full accounts made up to 2003-01-11

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07/06/2003

New director appointed

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07/06/2003

Director resigned

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20/09/2002

Return made up to 01/09/02; no change of members

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17/06/2002

Full accounts made up to 2002-01-12

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09/10/2001

Return made up to 01/09/01; full list of members

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29/08/2001

Full accounts made up to 2001-01-13

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09/10/2000

Return made up to 01/09/00; full list of members

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10/08/2000

Full accounts made up to 2000-01-08

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16/09/1999

Return made up to 01/09/99; full list of members

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14/07/1999

Full accounts made up to 1999-01-09

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28/09/1998

Return made up to 01/09/98; full list of members

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11/09/1998

Full accounts made up to 1998-01-10

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06/11/1997

Full accounts made up to 1997-01-11

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23/09/1997

Return made up to 01/09/97; full list of members

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29/08/1997

Director's particulars changed

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16/09/1996

Full accounts made up to 1996-01-13

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12/09/1996

Return made up to 01/09/96; full list of members

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16/10/1995

Full accounts made up to 1995-01-14

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08/09/1995

Return made up to 01/09/95; full list of members

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12/06/1995

New director appointed

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01/06/1995

Director resigned

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31/10/1994

Full accounts made up to 1994-01-08

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09/09/1994

Return made up to 01/09/94; full list of members

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03/07/1994

Accounting reference date extended from 09/01 to 11/01

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04/03/1994

New director appointed

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22/02/1994

Return made up to 30/01/94; full list of members

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19/12/1993

Full accounts made up to 1993-01-24

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09/12/1993

Resolutions

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09/12/1993

Resolutions

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09/12/1993

Resolutions

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08/12/1993

Director resigned

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14/09/1993

New secretary appointed

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14/09/1993

Secretary resigned;director resigned;new director appointed

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14/09/1993

Registered office changed on 14/09/93 from: hargreaves house wollaton street nottingham, NG1 5FJ

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12/03/1993

Accounting reference date shortened from 31/01 to 09/01

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13/02/1993

Return made up to 30/01/93; change of members

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29/01/1993

Declaration of satisfaction of mortgage/charge

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17/11/1992

Director's particulars changed

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09/06/1992

Full accounts made up to 1992-01-25

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20/03/1992

Director resigned;new director appointed

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10/02/1992

Return made up to 30/01/92; no change of members

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16/10/1991

Full accounts made up to 1991-01-26

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17/07/1991

Registered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP

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11/02/1991

Return made up to 30/01/91; full list of members

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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16/10/1990

Particulars of mortgage/charge

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16/10/1990

Particulars of mortgage/charge

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24/07/1990

Full accounts made up to 1990-01-27

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10/07/1990

Return made up to 12/06/90; full list of members

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26/06/1990

Particulars of mortgage/charge

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18/06/1990

Resolutions

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07/06/1990

Particulars of mortgage/charge

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29/01/1990

Accounting reference date shortened from 31/12 to 31/01

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20/11/1989

Resolutions

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02/08/1989

Return made up to 17/07/89; full list of members

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24/07/1989

Full accounts made up to 1988-12-31

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15/05/1989

Resolutions

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15/05/1989

Wd 03/05/89 ad 20/04/89--------- £ si 5999900@1=5999900 £ ic 100/6000000

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15/05/1989

Resolutions

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15/05/1989

£ nc 100/6000000

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07/02/1989

Certificate of change of name

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27/09/1988

Director resigned

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 17/05/88; full list of members

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08/10/1987

Return made up to 05/08/87; full list of members

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04/09/1987

Full accounts made up to 1986-12-31

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19/07/1986

Full accounts made up to 1985-12-31

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19/07/1986

Return made up to 16/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2011

Last change occurred

01/01/2011

Accounts

Dormant

Last made up date

01/01/2011

Next account date

01/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccracken, Philip Guy	Director	04/10/2006 - 26/07/2008	46
CWS (NO 1) LIMITED	Corporate Director	30/06/1993 - 04/10/2006	26
Humes, Stephen	Director	04/10/2006 - 22/07/2011	109
Hewitt, Paul William	Director	16/05/2003 - 04/10/2006	122
CWS (NO 2) LIMITED	Corporate Secretary	30/06/1993 - 01/10/2007	32

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

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No. of employees:

Description

About BLENHEIM DISTRIBUTION LIMITED

BLENHEIM DISTRIBUTION LIMITED is an(a) Converted / Closed company incorporated on 06/02/1969 with the registered office located at Po Box 53, New Century House, Manchester M60 4ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM DISTRIBUTION LIMITED?

BLENHEIM DISTRIBUTION LIMITED is currently Converted / Closed. It was registered on 06/02/1969 and dissolved on 25/08/2011.

Where is BLENHEIM DISTRIBUTION LIMITED located?

BLENHEIM DISTRIBUTION LIMITED is registered at Po Box 53, New Century House, Manchester M60 4ES.

What does BLENHEIM DISTRIBUTION LIMITED do?

BLENHEIM DISTRIBUTION LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BLENHEIM DISTRIBUTION LIMITED?

The latest filing was on 25/08/2011: Certificate of registration of a Friendly Society.