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BLENHEIM DISTRIBUTION LIMITED

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

Company details

PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES

BLENHEIM DISTRIBUTION LIMITED on the map

Company type: Converted/Closed
Company number: 00947511
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company BLENHEIM DISTRIBUTION LIMITED is a Converted/Closed, registration number 00947511, established in United Kingdom on the 6. February 1969. The company has been in business for 47 years and 9 months. The company is based on PO BOX 53, NEW CENTURY HOUSE, MANCHESTER, M60 4ES. Business of the company BLENHEIM DISTRIBUTION LIMITED by SIC and NACE code is "5139 - Non-specialised wholesale food, etc.". There are 60 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2011.08.25. The latest accounts are filed up to 2011.01.01. The latest annual return was filed up to 2010.09.01. We do not have any information about the company BLENHEIM DISTRIBUTION LIMITED being in liquidation. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2011.08.25
£2.95
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CONVERT TO I & PS
Form type: MISC
Date: 2011.08.25
£2.95
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CONVERT TO I & PS 17/06/2011
Form type: RES13
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.09
Form type: LATEST SOC
Document description: 09/09/10 STATEMENT OF CAPITAL;GBP 6000000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.05.28
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED MR TIM HURRELL
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 09/01/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/98
Form type: AA
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
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FULL ACCOUNTS MADE UP TO 08/01/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.09

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
PO BOX 53 NEW CENTURY HOUSE , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD, 2008.07.24
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO 2) LIMITED (dissolve)
Secretary, 1993.06.30 - 2007.10.01
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, 2007.10.01 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
WILLIAM HENRY STEPHENSON (dissolve)
Secretary, 1991.01.31 - 1993.06.30
14 THE LINKS , MANSFIELD
NG18 3HW, NOTTINGHAMSHIRE
CWS (NO 1) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1993.06.30 - 2006.10.04
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
FRANK EDGAR DOHERTY (dissolve)
Director, CHIEF EXECUTIVE, 1991.01.31 - 1992.03.06
THRUMPTON HOUSE , THRUMPTON
NG11 0AX, NOTTINGHAMSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2003.05.16 - 2006.10.04
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2006.10.04 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
DAVID JAMES JACKSON (dissolve)
Director, FINANCIAL CONTROLLER, 1995.05.26 - 2003.05.16
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
DEREK KEVIN KELLY (dissolve)
Director, DIVISIONAL ACCOUNTANT, 1994.02.22 - 1995.05.26
LONDON SPRING FARM SOYLAND RIPPONDEN , HALIFAX
HX6 4LS, WEST YORKSHIRE
ALAN MAXWELL (dissolve)
Director, CHIEF OFFICER, 1992.03.06 - 1993.11.26
PERRINS BARN WOODS GREEN , WADHURST
TN5 6QS, EAST SUSSEX
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2006.10.04 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
WILLIAM HENRY STEPHENSON (dissolve)
Director, DIRECTOR & COY SECRETARY, 1991.01.31 - 1993.06.30
14 THE LINKS , MANSFIELD
NG18 3HW, NOTTINGHAMSHIRE

Companies near to BLENHEIM DISTRIBUTION ltd.

Information about the Converted/Closed BLENHEIM DISTRIBUTION 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: 2016.06.20. Reload the data