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.
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 |
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 |
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 |