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BLUNDELL HARLING LIMITED

Learn more about BLUNDELL HARLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TH

BLUNDELL HARLING LIMITED on the map

Company type: Private Limited Company
Company number: 00449650
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.17
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 31010 - Manufacture of office and shop furniture
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.01.31
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.26
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.04.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PHILLIPS / 12/10/2015
Form type: CH01
Date: 2015.11.02
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 603515
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004496500011
Form type: MR01
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.06
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PHILLIPS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 27/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.09
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RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.16
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RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15

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Company directors and board members:

ANTHONY JAMES SMITH (current)
Secretary, DIRECTOR, 2005.09.01
12 ROMULUS CLOSE , DORCHESTER
DT1 2TH, DORSET
TIMOTHY BOUTWOOD BLUNDELL (current)
Director, 1998.01.01
22 BEAUCROFT LANE COLEHILL , WIMBORNE
BH21 2PA, DORSET
SUSAN ELIZABETH GRAINGER (current)
Director, SALES DIRECTOR, 2003.03.20
5 THE MALTINGS , WEYMOUTH
DT4 8SP, DORSET
ENGLAND
ANTHONY JAMES SMITH (current)
Director, MANAGING DIRECTOR, 1995.11.01
12 ROMULUS CLOSE , DORCHESTER
DT1 2TH, DORSET
TIMOTHY BOUTWOOD BLUNDELL (resigned)
Secretary, 1993.11.25 - 2002.12.04
2 EVERSHOT WALK POUNDBURY , DORCHESTER
DT1 3GA, DORSET
HOWARD LESLIE MASON (resigned)
Secretary, ACCOUNTANT, 1991.10.27 - 1993.11.25
29 ENKWORTH ROAD PRESTON , WEYMOUTH
DT3 6JT, DORSET
HOWARD LESLIE MASON (resigned)
Secretary, ACCOUNTANT, 2002.12.04 - 2005.09.01
29 ENKWORTH ROAD PRESTON , WEYMOUTH
DT3 6JT, DORSET
EDWARD TERENCE BLUNDELL (resigned)
Director, SCIENTIFIC INSTRUMENT MANUFACTURER, 1991.10.27 - 2002.10.28
ASHRIDGE CHURCH LANE SYDLING , DORCHESTER
DT2 9PA, DORSET
MICHAEL JAMES DREW (resigned)
Director, SCIENTIFIC INSTRUMENT MANUFACT, 1991.10.27 - 2003.06.18
55 HAVEN ROAD , POOLE
BH13 7LH, DORSET
TREVOR OPENSHAW (resigned)
Director, SCIENTIFIC INSTRUMENT MANUFACTURER, 1991.10.27 - 1993.06.30
33 ELLESFIELD DRIVE WEST PARLEY , FERNDOWN
BH22 8QN, DORSET
DAVID JOHN RAWLINGS (resigned)
Director, SCIENTIFIC INSTRUMENT MANUFACT, 1991.10.27 - 1996.07.31
THE GATEHOUSE COTTAGE CHURCH OPE WAKEHAM , PORTLAND
DT5 1HT, DORSET
ROBIN PETER JAMES TURRELL (resigned)
Director, COMPANY DIRECTOR, 2002.10.28 - 2007.08.28
ORCHARD HOUSE BURWAY , LUDLOW
SY8 2BN, SHROPSHIRE

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Information about the Private Limited Company BLUNDELL HARLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data