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BLUNDELL PRODUCTION EQUIPMENT LIMITED

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

Company details

UNIT 7 BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1RT

BLUNDELL PRODUCTION EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00929625
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.01.23
HUK 64 LIMITED
- Outstanding on 2016.05.06

List of company documents:

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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009296250005
Form type: MR01
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY NEIL BLUNDELL
Form type: TM02
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLUNDELL
Form type: TM01
Date: 2016.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, UNITS C AND D QUINN CLOSE, SEVEN STARS INDUSTRIAL ESTATE, COVENTRY, CV3 4LH
Form type: AD01
Date: 2016.05.05
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SECRETARY APPOINTED MS INCA ROSS
Form type: AP03
Date: 2016.05.05
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DIRECTOR APPOINTED MR STEVEN RICHARD PELL
Form type: AP01
Date: 2016.05.05
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DIRECTOR APPOINTED MR HUGH MARK WHITCOMB
Form type: AP01
Date: 2016.05.05
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BLUNDELL / 25/03/2014
Form type: CH01
Date: 2014.03.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BLUNDELL / 18/04/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN BLUNDELL / 18/04/2012
Form type: CH01
Date: 2012.04.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 203 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9UT
Form type: 287
Date: 2008.10.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26

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Company directors and board members:

INCA ROSS (current)
Secretary, 2016.04.28
80 NEW BOND STREET , LONDON
W1S 1SB
ENGLAND
NEIL MARTIN BLUNDELL (current)
Director, SALES DIRECTOR, 1992.06.30
UNITS C AND D QUINN CLOSE SEVEN STARS INDUSTRIAL E , COVENTRY
CV3 4LH
STEVEN RICHARD PELL (current)
Director, COMPANY DIRECTOR, 2016.04.28
80 NEW BOND STREET , LONDON
W1S 1SB
ENGLAND
HUGH MARK WHITCOMB (current)
Director, COMPANY DIRECTOR, 2016.04.28
80 NEW BOND STREET , LONDON
W1S 1SB
ENGLAND
NEIL MARTIN BLUNDELL (resigned)
Secretary, 2000.11.30 - 2016.04.28
19 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
GRAHAM EDWARD GRIMLEY (resigned)
Secretary, 1992.06.30 - 2000.11.30
84 SKETCHLEY ROAD BURBAGE , HINCKLEY
LE10 2DZ, LEICESTERSHIRE
PAUL CHRISTOPHER BLUNDELL (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 2016.04.28
UNITS C AND D QUINN CLOSE SEVEN STARS INDUSTRIAL E , COVENTRY
CV3 4LH
GRAHAM EDWARD GRIMLEY (resigned)
Director, 1992.06.30 - 2000.11.30
84 SKETCHLEY ROAD BURBAGE , HINCKLEY
LE10 2DZ, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 268,814
Current Assets £ 2,436,242
Tangible Fixed Assets Depreciation £ 333,341
Provisions For Liabilities Charges £ 3,000
Debtors £ 629,678
Shareholder Funds £ 1,978,445
Profit Loss Account Reserve £ 1,878,445
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,978,445
Total Assets Less Current Liabilities £ 2,028,463
Net Current Assets Liabilities £ 1,759,649
Creditors Due Within One Year £ 676,593
Cash Bank In Hand £ 559,616
Stocks Inventory £ 1,246,948
Share Capital Allotted Called Up Paid £ 23,000
Number Shares Allotted £ 23,000
Tangible Fixed Assets Disposals £ 62,565
Tangible Fixed Assets Additions £ 55,437
Tangible Fixed Assets Cost Or Valuation £ 568,276
Tangible Fixed Assets Depreciation Charged In Period £ 80,594
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,843
Creditors Due After One Year £ 47,018

Companies near to BLUNDELL PRODUCTION EQUIPMENT ltd.

Information about the Private Limited Company BLUNDELL PRODUCTION EQUIPMENT 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: 2016.06.18. Reload the data