About

Registered Number: 04945986
Date of Incorporation: 28/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Plot 11b The Flarepath, Elsham Wold Industrial Estate, Brigg, East Yorkshire, DN20 0SP

 

Having been setup in 2003, Blended Products Ltd has its registered office in Brigg, East Yorkshire, it's status at Companies House is "Active". Blended Products Ltd is registered for VAT. This company has 6 directors listed as Barker, Simon Charles Lee, Blenkin, Jayne Michelle, Robinson, Alexander Kelly, Blenkin, Jayne, Robinson, Rebecca Ann, Speight, Nicola Jane. Currently we aren't aware of the number of employees at the Blended Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Simon Charles Lee 04 January 2012 - 1
BLENKIN, Jayne Michelle 01 September 2020 - 1
ROBINSON, Alexander Kelly 30 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BLENKIN, Jayne 19 February 2007 19 September 2012 1
ROBINSON, Rebecca Ann 30 October 2003 19 February 2007 1
SPEIGHT, Nicola Jane 28 October 2003 30 October 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 01 September 2020
CH01 - Change of particulars for director 03 June 2020
MR01 - N/A 29 May 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 08 November 2018
MR04 - N/A 15 March 2018
MR01 - N/A 07 March 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
AA - Annual Accounts 28 April 2015
AA01 - Change of accounting reference date 17 April 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 09 October 2013
AA01 - Change of accounting reference date 01 August 2013
AR01 - Annual Return 10 January 2013
TM02 - Termination of appointment of secretary 19 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
AA - Annual Accounts 08 August 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 23 June 2009
287 - Change in situation or address of Registered Office 20 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 28 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 23 August 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363s - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 29 December 2004
395 - Particulars of a mortgage or charge 05 October 2004
287 - Change in situation or address of Registered Office 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A

A registered charge 26 February 2018 Fully Satisfied

N/A

Debenture 20 June 2012 Fully Satisfied

N/A

Debenture 17 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.