About

Registered Number: 05672219
Date of Incorporation: 11/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 25 Grosvenor Road, Wrexham, LL11 1BT,

 

Based in Wrexham, Blane Retail Ltd was setup in 2006, it's status at Companies House is "Active". This organisation has 4 directors listed as Oldfield, Bethan Eleri, Oldfield, John Martin, Blanchard, Michael Peter, Blanchard, Miriam Christina at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDFIELD, Bethan Eleri 16 November 2017 - 1
OLDFIELD, John Martin 16 November 2017 - 1
BLANCHARD, Michael Peter 11 January 2006 22 January 2017 1
BLANCHARD, Miriam Christina 11 January 2006 16 November 2017 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 17 January 2018
MR01 - N/A 28 November 2017
AD01 - Change of registered office address 17 November 2017
PSC07 - N/A 17 November 2017
PSC07 - N/A 17 November 2017
PSC02 - N/A 17 November 2017
TM02 - Termination of appointment of secretary 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
AP01 - Appointment of director 17 November 2017
AP01 - Appointment of director 17 November 2017
MR04 - N/A 06 November 2017
AA - Annual Accounts 05 July 2017
TM01 - Termination of appointment of director 24 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 July 2016
AA01 - Change of accounting reference date 25 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 06 September 2007
363s - Annual Return 12 February 2007
395 - Particulars of a mortgage or charge 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
NEWINC - New incorporation documents 11 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Outstanding

N/A

Debenture 27 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.