BLENHEIM DISTRIBUTION LIMITED
Overview
| Company Name | BLENHEIM DISTRIBUTION LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00947511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM DISTRIBUTION LIMITED?
- (5139) /
Where is BLENHEIM DISTRIBUTION LIMITED located?
| Registered Office Address | Po Box 53 New Century House M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND RENTALS LIMITED | Feb 06, 1969 | Feb 06, 1969 |
What are the latest accounts for BLENHEIM DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2011 |
What is the status of the latest annual return for BLENHEIM DISTRIBUTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLENHEIM DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | CERTIPS | |||||||||||
Miscellaneous Convert to I & ps | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Humes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Hurrell on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Humes on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Katherine Eldridge as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 10, 2009 | 18 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Jan 12, 2008 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jan 13, 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jan 14, 2006 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BLENHEIM DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | PO BOX 53 New Century House M60 4ES Manchester | 150560510001 | |||||||
| HURRELL, Timothy | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||
| STEPHENSON, William Henry | Secretary | 14 The Links NG18 3HW Mansfield Nottinghamshire | British | 1720730001 | ||||||
| CWS (NO 2) LIMITED | Secretary | New Century House Corporation Street M60 4ES Manchester | 36139760001 | |||||||
| DOHERTY, Frank Edgar | Director | Thrumpton House NG11 0AX Thrumpton Nottinghamshire | United Kingdom | British | 1720740001 | |||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||
| JACKSON, David James | Director | 82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire | United Kingdom | British | 102840001 | |||||
| KELLY, Derek Kevin | Director | London Spring Farm Soyland Ripponden HX6 4LS Halifax West Yorkshire | British | 29696920001 | ||||||
| MAXWELL, Alan | Director | Perrins Barn Woods Green TN5 6QS Wadhurst East Sussex | British | 26297780001 | ||||||
| MCCRACKEN, Philip Guy | Director | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||
| STEPHENSON, William Henry | Director | 14 The Links NG18 3HW Mansfield Nottinghamshire | British | 1720730001 | ||||||
| CWS (NO 1) LIMITED | Director | New Century House Corporation Street M60 4ES Manchester | 36139970001 |
Does BLENHEIM DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 15, 1990 Delivered On Oct 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 15, 1990 Delivered On Oct 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises situate at freeston drive, blenheim ind. Est., Bulwell nottingham all/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 12, 1990 Delivered On Jun 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the banks (as defined therein) pursuant to a composite guarantee and mortgage debenture dated 31-5-90 | |
Short particulars L/H property k/a land & buildings at freestone drive, blenheim ind est, bulwell nottingham title no nt 236784 together with all buildings & fixtures (including trade & tenants fixtures) thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee & debenture | Created On May 31, 1990 Delivered On Jun 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0