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BLENKIN PRODUCTS LIMITED

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

Company details

THE MANOR HOUSE, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

BLENKIN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00802346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.23
dissolution date: 2014.02.28
last member list: 2011.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.05.06
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.23
ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.13 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013
Form type: 3.6
Date: 2014.01.31
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.11.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013
Form type: 3.6
Date: 2013.08.14
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.06.27
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.06.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2013
Form type: 2.24B
Date: 2013.06.03
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2012
Form type: 2.24B
Date: 2012.12.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.08.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.27
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 158 PLANE STREET, HULL, EAST YORKSHIRE, HU3 6BY, ENGLAND
Form type: AD01
Date: 2012.06.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.11
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.28
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.28
Form type: LATEST SOC
Document description: 28/09/11 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 158 PLANE STREET, HULL, HU3 6BY
Form type: AD01
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID KNIGHT / 01/01/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MR PAUL KNIGHT
Form type: AP01
Date: 2010.07.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY KNIGHT / 31/08/2008
Form type: 288c
Date: 2008.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE GLENN / 31/08/2008
Form type: 288c
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1998.11.20

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Company directors and board members:

VALERIE GLENN (dissolve)
Secretary, 2000.06.16 - 2014.02.28
6 TEAL ROAD NEWPORT , BROUGH
HU15 2PW, EAST YORKSHIRE
GARY DAVID KNIGHT (dissolve)
Director, SELF-EMPLOYED, 2000.06.16 - 2014.02.28
158 PLANE STREET , HULL
HU3 6BY, EAST YORKSHIRE
PAUL KNIGHT (dissolve)
Director, 2010.05.01 - 2014.02.28
THE MANOR HOUSE ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
DOROTHY WASTLING (dissolve)
Secretary, 1992.09.22 - 2000.06.14
TIA MARIA 1 MAIN ROAD NEWPORT , BROUGH
HU15 2PR
PETER ROY HYDE (dissolve)
Director, 1992.09.22 - 2000.06.14
1 KENDALL VIEW , DRIFFIELD
YO25 7XX, N HUMBERSIDE
DOROTHY WASTLING (dissolve)
Director, 1992.09.22 - 2000.06.14
TIA MARIA 1 MAIN ROAD NEWPORT , BROUGH
HU15 2PR

Companies near to BLENKIN PRODUCTS ltd.

Information about the Private Limited Company BLENKIN PRODUCTS 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: 2016.06.06. Reload the data