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THE RED LION BLENDING CO. LIMITED

Learn more about THE RED LION BLENDING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 PARK GROVE, EDGWARE, MIDDLESEX, HA8 7SH

THE RED LION BLENDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00954071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.13
dissolution date: 2008.01.15
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5134 - Wholesale alcoholic & other drinks
Company THE RED LION BLENDING CO. LIMITED was a Private Limited Company, registration number 00954071, established in United Kingdom on the 13. May 1969. The company was dissolved. The company was in business for 47 years and 6 months. The company used to be located at 11 PARK GROVE, EDGWARE, MIDDLESEX, HA8 7SH. Business of the company THE RED LION BLENDING CO. LIMITED by SIC and NACE code were "5225 - Retail alcoholic & other beverages", "5134 - Wholesale alcoholic & other drinks". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.01.15. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.11.30. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.12.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1979.05.18 Receiver Appointed
BANK LEUMI (U.K.) PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.03
BANK LEUMI (U.K.) PLC
THIRD PARTY CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.16

List of company documents:

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Find out more information about THE RED LION BLENDING CO. LIMITED. Our website makes it possible to view other available documents related to THE RED LION BLENDING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, 11 PARK GROVE, EDGWARE, MIDDLESEX HA8 7SH
Form type: 287
Date: 2007.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: 287
Date: 2007.05.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, RED LION HOUSE 1 THE VILLAGE, NORTH END WAY, LONDON, NW3 7HA
Form type: 287
Date: 2004.11.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.11.24
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/96 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX
Form type: 287
Date: 1996.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/91 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1V 1PT
Form type: 287
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RED LION BLENDING CO.LIMITED, CERTIFICATE ISSUED ON 19/10/90
Form type: CERTNM
Date: 1990.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, 38 FINSBURY SQUARE, LONDON, EC2A 1PX
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/05/88
Form type: ORES04
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.25
£2.95
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£ NC 300000/750000
Form type: 123
Date: 1988.10.19
£2.95
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WD 11/10/88 AD 31/05/88---------, £ SI [email protected]=216000, £ IC 300000/516000
Form type: PUC 2
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/88 FROM:, 42 UPPER BERKELEY ST, LONDON, W1H 8AB
Form type: 287
Date: 1988.10.17
£2.95
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RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.24

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Company directors and board members:

DAVID SIMON HALLGARTEN (dissolve)
Secretary, 1991.11.30 - 2008.01.15
11 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
DAVID SIMON HALLGARTEN (dissolve)
Director, WINE & WHISKY MERCHANT, 1991.11.30 - 2008.01.15
11 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
DAWN MENDELSOHN (dissolve)
Director, 1991.11.30 - 2008.01.15
ANGUS HSE 1 SQUIRES MOUNT , LONDON
NW3 1EG
ROBERT MENACHAM MENDELSOHN (dissolve)
Director, WINE & WHISKY MERCHANT, 1991.11.30 - 2008.01.15
ANGUS HOUSE 1 SQUIRES MOUNT , LONDON
NW3 1EG
FRANCIS STICKNEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.09 - 2000.11.20
BROOK COTTAGE BLACKBROOK , DORKING
RH5 4DS, SURREY

Companies near to THE RED LION BLENDING CO. ltd.

Information about the Private Limited Company THE RED LION BLENDING CO. 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: 2016.06.24. Reload the data