About

Registered Number: 00549090
Date of Incorporation: 12/05/1955 (68 years and 11 months ago)
Company Status: Active
Registered Address: Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY,

 

Northern Blending Co.Limited was established in 1955, it's status is listed as "Active". There is one director listed for Northern Blending Co.Limited at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPY, Karen 30 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 22 March 2017
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 March 2016
AA01 - Change of accounting reference date 16 December 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 03 October 2014
AP03 - Appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 24 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 05 April 2004
225 - Change of Accounting Reference Date 14 February 2004
AA - Annual Accounts 07 May 2003
363a - Annual Return 26 April 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 07 April 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 01 April 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
AA - Annual Accounts 18 April 1998
363s - Annual Return 07 April 1998
287 - Change in situation or address of Registered Office 12 January 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 01 May 1997
288c - Notice of change of directors or secretaries or in their particulars 17 March 1997
287 - Change in situation or address of Registered Office 04 March 1997
363s - Annual Return 09 June 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 16 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 06 May 1993
288 - N/A 01 December 1992
288 - N/A 27 November 1992
288 - N/A 04 September 1992
287 - Change in situation or address of Registered Office 28 July 1992
363s - Annual Return 29 May 1992
RESOLUTIONS - N/A 27 May 1992
RESOLUTIONS - N/A 27 May 1992
RESOLUTIONS - N/A 27 May 1992
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 03 June 1991
363b - Annual Return 03 June 1991
363 - Annual Return 17 May 1990
AA - Annual Accounts 17 May 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
287 - Change in situation or address of Registered Office 01 December 1988
288 - N/A 07 September 1988
288 - N/A 14 July 1988
288 - N/A 14 July 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 18 May 1988
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.