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B.L. MARKETING LIMITED

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

Company details

WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR

B.L. MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01001241
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company B.L. MARKETING LIMITED is a Private Limited Company, registration number 01001241, established in United Kingdom on the 29. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR. Business of the company B.L. MARKETING LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD" from the 2016.05.19. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2016.01.21. We do not have any information about the company B.L. MARKETING LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

ING BANK N.V., LONDON BRANCH
- Outstanding on 2015.11.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
Form type: TM01
Date: 2016.05.19
£2.95
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DIRECTOR APPOINTED LIN ZHANG
Form type: AP01
Date: 2016.05.19
£2.95
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DIRECTOR APPOINTED JIANFU ZHAO
Form type: AP01
Date: 2016.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LI LIN
Form type: TM01
Date: 2016.05.19
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DIRECTOR APPOINTED BIN ZHANG
Form type: AP01
Date: 2016.05.19
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1001
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28/10/15 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2015.11.17
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ADOPT ARTICLES 19/10/2015
Form type: RES01
Date: 2015.11.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010012410010
Form type: MR01
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED GUIYONG CUI
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MIKE SURSOCK
Form type: AP01
Date: 2015.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR CAO XIAOFENG
Form type: TM01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED WU TONGHONG
Form type: AP01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BENAZECH
Form type: TM01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIK HALSTENBERG
Form type: TM01
Date: 2015.05.08
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS
Form type: AP03
Date: 2015.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH
Form type: TM02
Date: 2015.03.18
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR VICTOR FRANCOIS ROBERT BENAZECH
Form type: AP01
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YIN YE
Form type: TM01
Date: 2014.08.12
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR WANG ZONGNAN
Form type: TM01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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ADOPT ARTICLES 13/05/2013
Form type: RES01
Date: 2013.06.04
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.12
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DIRECTOR APPOINTED DOMINIK HALSTENBERG
Form type: AP01
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.12
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DIRECTOR APPOINTED YIN YE
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED WANG ZONGNAN
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED CAO XIAOFENG
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED LI LIN
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED WANG LILI
Form type: AP01
Date: 2012.11.09
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN SCHOFIELD
Form type: AP01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD
Form type: TM01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED GILES MICHAEL TURRELL
Form type: AP01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.28
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
Form type: MG06
Date: 2011.08.19
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
Form type: MG06
Date: 2011.08.19
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.27
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 30/12/2009
Form type: CH03
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE WOOD / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009
Form type: CH01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26

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Company directors and board members:

CHRISTOPHER DAVID GEORGE THOMAS (current)
Secretary, 2015.03.11
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHANTS
GUIYONG CUI (current)
Director, INVESTMENT PROFESSIONAL, 2015.09.21
UNIT 2903-05A, TOWER 3 CHINA CENTRAL PLACE, NO. 77 CHAOYANG DISTRICT , BEIJING
100025
CHINA
WANG LILI (current)
Director, VICE GENERAL MANAGER OF BRIGHT FOOD INTERNATIONAL, 2012.11.02
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
200040
P.R.CHINA
RICHARD WILLIAM THOMAS MARTIN (current)
Director, 2003.08.01
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHANTS
MIKE SURSOCK (current)
Director, OPERATING PARTNER, 2015.09.21
SUITE 3801, TWO INTERNATIONAL FINANCE CENTRE 8 FIN CENTRAL , HONG KONG
HONG KONG
GILES MICHAEL TURRELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHANTS
TONGHONG WU (current)
Director, EXECUTIVE, 2015.04.24
15F 376 ZHAO JIA BANG ROAD XUHUI DISTRICT , SHANGHAI
SHANGHAI 200031
PRC
BIN ZHANG (current)
Director, VP OF SHANGHAI NO.1 YIMIN FOODS (GROUP) CO LTD., 2016.04.27
15F 376 ZHAO JIA BANG ROAD , SHANGHAI
200031, SHANGHAI
PRC
LIN ZHANG (current)
Director, DEPUTY GENERAL MANAGER, 2016.04.27
NO 7 253 HUA SHAN ROAD , SHANGHAI
SHANGHAI
PRC
JIANFU ZHAO (current)
Director, VICE CFO, 2016.04.27
15F 376 ZHAO JIA BANG ROAD , SHANGHAI
200031, SHANGHAI
PRC
LYNE BOOTH (resigned)
Secretary, 2008.01.09 - 2014.12.31
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHANTS
TERENCE BRIGGS (resigned)
Secretary, 1992.01.21 - 2001.06.01
THE OLD COACH HOUSE 37 DUCK STREET,ELTON , PETERBOROUGH
PE8 6RQ, CAMBRIDGESHIRE
IAN PAUL CLARKE (resigned)
Secretary, 2001.06.01 - 2003.08.01
19 MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHAMPTONSHIRE
RICHARD WILLIAM THOMAS MARTIN (resigned)
Secretary, DIRECTOR, 2003.08.01 - 2008.01.09
CHURCH BARN , LAXTON
NN17 3AX, NORTHAMPTONSHIRE
VICTOR FRANCOIS ROBERT BENAZECH (resigned)
Director, INVESTOR, 2014.07.08 - 2015.04.24
21 GROSVENOR PLACE , LONDON
SW1X 7HP
TERENCE BRIGGS (resigned)
Director, MANUFACTURING AND RESOURCES DI, 1992.01.21 - 2001.06.01
THE OLD COACH HOUSE 37 DUCK STREET,ELTON , PETERBOROUGH
PE8 6RQ, CAMBRIDGESHIRE
RICHARD WILLIAM GEORGE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.01.21 - 2008.02.08
THE SEAHOUSE HILL ROAD , GULLANE
EH31 2BE, EAST LOTHIAN
DOMINIK HALSTENBERG (resigned)
Director, 2012.11.02 - 2015.04.24
21 GROSVENOR PLACE , LONDON
SW1X 7HF, GREATER LONDON
TREVOR ANTHONY HART (resigned)
Director, UK SALES DIRECTOR, 2004.02.12 - 2005.04.29
PINETREES MAIN STREET TANSOR , TANSOR
PE8 5HS, PETERBOROUGH
WILLIAM THOMAS FINDLAY HUMES (resigned)
Director, COMMERCIAL DIRECTOR, 2001.06.01 - 2004.10.04
6 DEMPSEY CLOSE , LUTTERWORTH
LE17 4GL, LEICESTERSHIRE
LI LIN (resigned)
Director, GENERAL MANAGER FINANCE DEPT BRIGHT FOOD (GROUP), 2012.11.02 - 2016.04.27
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
200040
P.R.CHINA
ROBERT JOHN SCHOFIELD (resigned)
Director, DIRECTOR OF WEETABIX, 2012.11.02 - 2015.10.01
REDWOOD HOUSE HATTON HILL , WINDLESHAM
GU20 6AD, SURREY
ENGLAND
KENNETH LESLIE WOOD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.09.01 - 2011.10.21
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHANTS
CAO XIAOFENG (resigned)
Director, DIRECTOR OF BRIGHT FOOD EUROPE LIMITED, 2012.11.02 - 2015.04.24
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
200040
P.R.CHINA
YIN YE (resigned)
Director, INVESTMENT ASSOCIATE, 2012.11.02 - 2014.07.08
21 GROSVENOR PLACE , LONDON
SW1X 7HF
WANG ZONGNAN (resigned)
Director, DIRECTOR OF BRIGHT FOOD EUROPE LIMITED, 2012.11.02 - 2013.11.26
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
20040
P.R.CHINA

Companies near to B.L. MARKETING ltd.

Information about the Private Limited Company B.L. MARKETING 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: 2016.07.18. Reload the data