About

Registered Number: 02253938
Date of Incorporation: 09/05/1988 (33 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (3 years and 2 months ago)
Registered Address: C/O Macfarlane Group Uk Ltd, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

 

Bloomfield Supplies Ltd was founded on 09 May 1988. There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARLAND, Roy Ernest N/A 05 August 1998 1
GRIFFITHS, Delan Roy 05 August 1998 01 May 2001 1
GRIFFITHS, Linda N/A 31 July 1993 1
LAKE, Anthony 01 March 1992 01 March 2001 1
Secretary Name Appointed Resigned Total Appointments
LOVE, John 08 May 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 01 May 2018
DS01 - Striking off application by a company 18 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 31 December 2015
AP03 - Appointment of secretary 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 07 January 2010
TM01 - Termination of appointment of director 26 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 01 May 2007
363a - Annual Return 16 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2006
MISC - Miscellaneous document 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
225 - Change of Accounting Reference Date 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
AA - Annual Accounts 06 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 28 January 2004
288a - Notice of appointment of directors or secretaries 15 August 2003
AA - Annual Accounts 10 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363s - Annual Return 08 January 2003
395 - Particulars of a mortgage or charge 24 August 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
AA - Annual Accounts 22 August 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
395 - Particulars of a mortgage or charge 11 January 2001
AUD - Auditor's letter of resignation 09 January 2001
363s - Annual Return 05 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2000
AA - Annual Accounts 25 July 2000
287 - Change in situation or address of Registered Office 15 May 2000
395 - Particulars of a mortgage or charge 02 March 2000
395 - Particulars of a mortgage or charge 10 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 06 October 1997
395 - Particulars of a mortgage or charge 14 March 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 20 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 November 1995
AA - Annual Accounts 03 August 1995
400 - Particulars of a mortgage or charge subject to which property has been acquired 08 July 1995
400 - Particulars of a mortgage or charge subject to which property has been acquired 08 July 1995
400 - Particulars of a mortgage or charge subject to which property has been acquired 08 July 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 07 March 1994
363s - Annual Return 22 December 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
AA - Annual Accounts 24 February 1993
AA - Annual Accounts 24 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1992
AA - Annual Accounts 02 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1992
288 - N/A 24 March 1992
363s - Annual Return 16 February 1992
395 - Particulars of a mortgage or charge 24 May 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 03 March 1991
288 - N/A 29 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1990
395 - Particulars of a mortgage or charge 30 June 1990
395 - Particulars of a mortgage or charge 27 April 1990
288 - N/A 05 April 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1988
PUC 2 - N/A 28 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1988
288 - N/A 25 May 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture deed 14 August 2002 Fully Satisfied

N/A

Legal charge 22 December 2000 Fully Satisfied

N/A

Legal charge 25 February 2000 Fully Satisfied

N/A

Debenture 03 February 2000 Fully Satisfied

N/A

Legal mortgage 28 February 1997 Fully Satisfied

N/A

Legal charge 19 September 1991 Fully Satisfied

N/A

Mortgage 29 May 1991 Fully Satisfied

N/A

Fixed and floating charge 23 May 1991 Fully Satisfied

N/A

Mortgage 23 November 1990 Fully Satisfied

N/A

Debenture 29 June 1990 Fully Satisfied

N/A

Debenture 20 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.