About

Registered Number: 00449650
Date of Incorporation: 17/02/1948 (76 years and 3 months ago)
Company Status: Active
Registered Address: 9 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH

 

Blundell Harling Ltd was registered on 17 February 1948 with its registered office in Weymouth, Dorset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Blundell Harling Ltd. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Michael James N/A 18 June 2003 1
RAWLINGS, David John N/A 31 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 11 October 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 14 July 2016
CH01 - Change of particulars for director 02 November 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 28 October 2014
MR04 - N/A 23 October 2014
AA - Annual Accounts 29 September 2014
MR04 - N/A 13 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 28 October 2013
MR01 - N/A 30 April 2013
MR04 - N/A 16 April 2013
MR04 - N/A 16 April 2013
MR04 - N/A 16 April 2013
MR04 - N/A 16 April 2013
MR04 - N/A 16 April 2013
MG01 - Particulars of a mortgage or charge 26 March 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
MG01 - Particulars of a mortgage or charge 07 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 October 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 31 October 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
RESOLUTIONS - N/A 10 July 2007
MEM/ARTS - N/A 10 July 2007
MEM/ARTS - N/A 10 July 2007
363s - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
AA - Annual Accounts 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
363s - Annual Return 09 March 2006
363s - Annual Return 16 February 2006
363s - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
AA - Annual Accounts 07 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
RESOLUTIONS - N/A 19 January 2005
AA - Annual Accounts 08 December 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 08 December 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 18 December 2001
287 - Change in situation or address of Registered Office 03 August 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 28 November 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 23 November 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 12 November 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 18 November 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 25 November 1996
288 - N/A 08 August 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 14 November 1995
288 - N/A 14 November 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 27 October 1994
363s - Annual Return 25 January 1994
288 - N/A 08 December 1993
AA - Annual Accounts 08 December 1993
288 - N/A 29 August 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 28 October 1991
363b - Annual Return 28 October 1991
288 - N/A 27 July 1991
288 - N/A 26 March 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
288 - N/A 24 July 1990
395 - Particulars of a mortgage or charge 21 May 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1989
RESOLUTIONS - N/A 01 November 1989
RESOLUTIONS - N/A 01 November 1989
128(1) - Statement of rights attached to allotted shares 01 November 1989
123 - Notice of increase in nominal capital 01 November 1989
288 - N/A 14 June 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
288 - N/A 11 January 1989
288 - N/A 14 April 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
288 - N/A 05 January 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
288 - N/A 09 December 1986
395 - Particulars of a mortgage or charge 15 August 1986
RESOLUTIONS - N/A 19 March 1970
CERTNM - Change of name certificate 17 April 1968
RESOLUTIONS - N/A 18 August 1967
RESOLUTIONS - N/A 07 October 1964
RESOLUTIONS - N/A 02 February 1959
MISC - Miscellaneous document 17 February 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2013 Outstanding

N/A

Mortgage deed 21 March 2013 Outstanding

N/A

An omnibus guarantee and set-off agreement 25 January 2013 Outstanding

N/A

Debenture 25 January 2013 Outstanding

N/A

Debenture 03 December 2012 Fully Satisfied

N/A

All assets debenture 29 June 2012 Fully Satisfied

N/A

Legal charge 30 April 1990 Fully Satisfied

N/A

Legal charge 04 August 1986 Fully Satisfied

N/A

Legal charge 29 July 1980 Fully Satisfied

N/A

Debenture 09 March 1978 Fully Satisfied

N/A

Instrument of charge 26 May 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.