Cod Beck Blenders Ltd was founded on 30 August 1988 and are based in Thirsk in North Yorkshire, it's status in the Companies House registry is set to "Active". The company has one director listed at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEYER, Steven James | 16 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 31 October 2016 | |
| RESOLUTIONS - N/A | 07 September 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| MR01 - N/A | 24 June 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| SH03 - Return of purchase of own shares | 10 September 2014 | |
| SH06 - Notice of cancellation of shares | 02 September 2014 | |
| RESOLUTIONS - N/A | 14 August 2014 | |
| RESOLUTIONS - N/A | 14 August 2014 | |
| SH06 - Notice of cancellation of shares | 31 July 2014 | |
| SH03 - Return of purchase of own shares | 31 July 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 225 - Change of Accounting Reference Date | 06 February 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363s - Annual Return | 29 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 123 - Notice of increase in nominal capital | 31 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 08 November 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 395 - Particulars of a mortgage or charge | 02 June 1995 | |
| 288 - N/A | 30 April 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363b - Annual Return | 20 November 1992 | |
| 287 - Change in situation or address of Registered Office | 02 October 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 288 - N/A | 10 May 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1989 | |
| 395 - Particulars of a mortgage or charge | 06 January 1989 | |
| MEM/ARTS - N/A | 03 November 1988 | |
| 288 - N/A | 24 October 1988 | |
| 288 - N/A | 24 October 1988 | |
| 287 - Change in situation or address of Registered Office | 24 October 1988 | |
| RESOLUTIONS - N/A | 21 October 1988 | |
| CERTNM - Change of name certificate | 21 October 1988 | |
| CERTNM - Change of name certificate | 21 October 1988 | |
| NEWINC - New incorporation documents | 30 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2015 | Outstanding |
N/A |
| Fixed and floating charge | 30 May 1995 | Outstanding |
N/A |
| Fixed and floating charge | 03 January 1989 | Outstanding |
N/A |
