Based in Newcastle Upon Tyne, Northumbria Blow Mouldings Ltd was registered on 08 October 1982, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 8 directors listed as Mallen, Doreen, Mallen, Scott, Thompson, Paul David, Mallen, Brian, Mcfarlane, Alexander Scott, Price, William, Thornton, David Michael, Wiper, Brian for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALLEN, Doreen | 16 February 2011 | - | 1 |
MALLEN, Scott | 01 October 2010 | - | 1 |
THOMPSON, Paul David | 01 May 2001 | - | 1 |
MALLEN, Brian | N/A | 16 February 2011 | 1 |
MCFARLANE, Alexander Scott | N/A | 25 November 1994 | 1 |
PRICE, William | N/A | 07 April 1994 | 1 |
THORNTON, David Michael | N/A | 20 July 2010 | 1 |
WIPER, Brian | 01 May 2001 | 03 April 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
TM01 - Termination of appointment of director | 03 April 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 13 September 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
CH01 - Change of particulars for director | 13 September 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 31 August 2017 | |
CH01 - Change of particulars for director | 31 August 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CH01 - Change of particulars for director | 07 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 21 September 2015 | |
CH01 - Change of particulars for director | 06 July 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 12 September 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
TM02 - Termination of appointment of secretary | 21 July 2010 | |
TM01 - Termination of appointment of director | 21 July 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 14 December 2006 | |
363a - Annual Return | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 15 September 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363a - Annual Return | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
AA - Annual Accounts | 06 December 2000 | |
363s - Annual Return | 16 October 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
123 - Notice of increase in nominal capital | 14 March 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 04 October 1999 | |
363s - Annual Return | 29 September 1998 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 13 August 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 16 September 1996 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 11 September 1995 | |
288 - N/A | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 04 July 1994 | |
288 - N/A | 25 April 1994 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 13 July 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
AA - Annual Accounts | 16 September 1992 | |
363s - Annual Return | 16 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1991 | |
363a - Annual Return | 23 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
288 - N/A | 04 September 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363 - Annual Return | 14 December 1990 | |
RESOLUTIONS - N/A | 30 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1990 | |
123 - Notice of increase in nominal capital | 30 January 1990 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 13 September 1989 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 22 June 1988 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 13 November 1987 | |
AA - Annual Accounts | 06 March 1987 | |
363 - Annual Return | 03 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1986 | |
287 - Change in situation or address of Registered Office | 03 October 1986 | |
288 - N/A | 03 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 November 1984 | Fully Satisfied |
N/A |