About

Registered Number: 05323799
Date of Incorporation: 04/01/2005 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit B, Coventry Road, Narborough, Leicestershire, LE19 2GG

 

Based in Narborough in Leicestershire, Blanson Ltd was founded on 04 January 2005, it's status is listed as "Active". There are 3 directors listed as Pan, Jae, Turner, Andrew Paul, Smith, Rodney for Blanson Ltd. The company is VAT Registered.

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
Secretary Name Appointed Resigned Total Appointments
SMITH, Rodney 19 August 2005 27 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
MR01 - N/A 17 July 2020
MR04 - N/A 15 July 2020
AP01 - Appointment of director 02 April 2020
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 15 July 2020 Outstanding

N/A

A registered charge 13 August 2019 Fully Satisfied

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.