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F.I. BLISS LIMITED

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

Company details

ERMINE LODGE, GREAT NORTH ROAD STILTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3SB

F.I. BLISS LIMITED on the map

Company type: Private Limited Company
Company number: 00530614
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.19
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.26

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 28000
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LOUISE BLISS / 01/06/2012
Form type: CH01
Date: 2012.06.27
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, "WINSBURY", STATION ROAD, HOLME, PETERBOROGH, CAMBS PE7 3PH
Form type: 287
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/93
Form type: 363(287)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/92
Form type: 363(287)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09

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Company directors and board members:

ROSEMARY LOUISE BLISS (current)
Secretary, COMPANY SECRETARY, 1996.07.02
ERMINE LODGE FARM STILTON FEN STILTON , PETERBOROUGH
PE7 3SB, CAMBRIDGESHIRE
GREGORY PETER BLISS (current)
Director, FARMER, 1991.09.06
ERMINE LODGE STILTON , PETERBOROUGH
PE7 3SB, CAMBRIDGESHIRE
ROSEMARY LOUISE BLISS (current)
Director, COMPANY SECRETARY, 1996.07.02
ERMINE LODGE FARM STILTON FEN STILTON , PETERBOROUGH
PE7 3SB, CAMBRIDGESHIRE
PATRICIA BLISS (resigned)
Secretary, 1991.09.06 - 1996.07.02
WINSBURY STATION ROAD HOLME , PETERBOROUGH
PE7 3PH, CAMBRIDGESHIRE
FLORENCE MAUD BLISS (resigned)
Director, HOUSEWIFE, 1991.09.06 - 1996.01.22
BROOKFIELDS STATION ROAD HOLME , PETERBOROUGH
PE7 3PH, CAMBRIDGESHIRE
JOHN DUDLEY BLISS (resigned)
Director, FARMER, 1991.09.06 - 1999.01.15
WINSBURY STATION ROAD HOLME , PETERBOROUGH
PE7 3PH, CAMBRIDGESHIRE
PATRICIA BLISS (resigned)
Director, FARMER, 1991.09.06 - 1999.01.18
WINSBURY STATION ROAD HOLME , PETERBOROUGH
PE7 3PH, CAMBRIDGESHIRE
Date 2013.04.05
Fixed Assets £ 445,827
Tangible Fixed Assets £ 445,812
Current Assets £ 489,286
Tangible Fixed Assets Depreciation £ 629,981
Provisions For Liabilities Charges £ 50,181
Share Premium Account £ 583,032
Debtors £ 138,311
Profit Loss Account Reserve £ 589,876
Called Up Share Capital £ 28,000
Net Assets Liabilities Including Pension Asset Liability £ 617,876
Total Assets Less Current Liabilities £ 679,971
Net Current Assets Liabilities £ 234,144
Creditors Due Within One Year £ 255,142
Cash Bank In Hand £ 88,611
Stocks Inventory £ 262,364
Share Capital Allotted Called Up Paid £ 28,000
Par Value Share 1631 each
Number Shares Allotted £ 28,000
Tangible Fixed Assets Disposals £ 55,333
Tangible Fixed Assets Additions £ 58,974
Tangible Fixed Assets Cost Or Valuation £ 1,064,698
Tangible Fixed Assets Depreciation Charged In Period £ 68,063
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,327
Investments Fixed Assets £ 15
Creditors Due After One Year £ 11,914

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Information about the Private Limited Company F.I. BLISS 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: 2016.05.14. Reload the data