About

Registered Number: 05323799
Date of Incorporation: 04/01/2005 (15 years and 1 month ago)
Company Status: Active
Registered Address: Unit B, Coventry Road, Narborough, Leicestershire, LE19 2GG

 

Having been setup in 2005, Blanson Ltd have registered office in Leicestershire, it's status is listed as "Active". This business is registered for VAT. Currently we aren't aware of the number of employees at the this company. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAN, Jae 06 October 2015 - 1
TURNER, Andrew Paul 06 October 2015 - 1
JARVIS, Paul 02 November 2007 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Rodney 19 August 2005 27 September 2010 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
MR01 - N/A 16 August 2019
AA - Annual Accounts 08 May 2019
MR04 - N/A 12 March 2019
CS01 - N/A 09 January 2019
MR04 - N/A 25 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 April 2016
RESOLUTIONS - N/A 14 March 2016
SH01 - Return of Allotment of shares 14 March 2016
MA - Memorandum and Articles 14 March 2016
AR01 - Annual Return 07 March 2016
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 16 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 25 January 2011
TM02 - Termination of appointment of secretary 27 September 2010
AA - Annual Accounts 14 September 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
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 21 February 2006
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 08 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
287 - Change in situation or address of Registered Office 18 March 2005
225 - Change of Accounting Reference Date 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
CERTNM - Change of name certificate 14 February 2005
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2019 Outstanding

N/A

Debenture 26 August 2005 Fully Satisfied

N/A

Chattel mortgage 25 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.