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C. BLUMSOM LIMITED

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

Company details

MAPLE WHARF 38 RIVER ROAD, BARKING, ESSEX, IG11 0DN

C. BLUMSOM LIMITED on the map

Company type: Private Limited Company
Company number: 00555524
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.05
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
FIRST MORTGAGE DEBENTURE - Outstanding on 1961.02.22
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.02.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 36000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.24
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ALTER ARTICLES 04/11/2015
Form type: RES01
Date: 2015.11.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN BLUMSOM
Form type: TM01
Date: 2011.02.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.20
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ALTER ARTICLES 04/01/2011
Form type: RES01
Date: 2011.01.20
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LOIS BLUMSOM / 31/10/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY TYLER / 31/10/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS PRICE / 31/10/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUNNING / 31/10/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN BLUMSOM / 31/10/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH LUCAS MARIA BLUMSOM / 31/10/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH LUCAS MARIA BLUMSOM / 31/10/2010
Form type: CH03
Date: 2010.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.10
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY TYLER / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS PRICE / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUNNING / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN BLUMSOM / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LOIS BLUMSOM / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH LUCAS MARIA BLUMSOM / 01/10/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / ELISABETH LUCAS MARIA BLUMSOM / 01/10/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR APPOINTED ELISABETH LUCAS MARIA BLUMSOM
Form type: 288a
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.22
£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:

ELISABETH LUCAS MARIA BLUMSOM (current)
Secretary, 2005.03.14
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
ELISABETH LUCAS MARIA BLUMSOM (current)
Director, ADMINISTRATOR, 2008.11.01
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
ROBERT BENJAMIN BLUMSOM (current)
Director, COMPANY DIRECTOR, 1991.11.10
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
TIMOTHY GUNNING (current)
Director, MANAGER, 2005.09.05
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
MARK FRANCIS PRICE (current)
Director, ACCOUNTANT, 2006.04.05
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
KEVIN GEOFFREY TYLER (current)
Director, MANAGER, 2001.06.01
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
NEIL MILLS (resigned)
Secretary, 1991.11.10 - 2005.03.14
ANTS COTTAGE WOODGREEN FARM SILVER STREET, GOFFS OAK , WALTHAM CROSS
EN7 5JF, HERTFORDSHIRE
NICHOLAS FRANK ARMON-JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2005.05.20
PUFFINS BANNISTER GREEN , FELSTEAD DUNMOW
CM6 3NG, ESSEX
JOAN LOIS BLUMSOM (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2011.01.01
MAPLE WHARF 38 RIVER ROAD BARKING , ESSEX
IG11 0DN
GARY MARK LOVEMAN (resigned)
Director, 2002.10.01 - 2004.03.30
3 COURTWAY , WOODFORD GREEN
IG8 7QY, ESSEX
GEOFFREY JOHN WOODCOCK (resigned)
Director, SALES MANAGER, 1991.11.10 - 1997.01.03
HILLCREST LODGE HARTLAND ROAD , EPPING
CM16 4PH, ESSEX

Companies near to C. BLUMSOM ltd.

Information about the Private Limited Company C. BLUMSOM 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: 2016.05.16. Reload the data