BLOMFIELD'S LIMITED
WHITEHAVEN

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Company number 04699425
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address WOODLAND NURSERIES, STAMFORD HILL, LOWCA, WHITEHAVEN, CUMBRIA, CA28 6PS
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Mabel Blomfield as a secretary on 1 April 2016; Termination of appointment of Anthony Gilbert Blomfield as a secretary on 1 April 2016. The most likely internet sites of BLOMFIELD'S LIMITED are www.blomfields.co.uk, and www.blomfield-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Harrington Rail Station is 2.4 miles; to Corkickle Rail Station is 2.6 miles; to St Bees Rail Station is 6 miles; to Flimby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blomfield S Limited is a Private Limited Company. The company registration number is 04699425. Blomfield S Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Blomfield S Limited is Woodland Nurseries Stamford Hill Lowca Whitehaven Cumbria Ca28 6ps. . BLOMFIELD, Mabel is a Secretary of the company. BLOMFIELD, Anthony Gilbert is a Director of the company. BLOMFIELD, Christopher Robin is a Director of the company. Secretary BLOMFIELD, Anthony Gilbert has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
BLOMFIELD, Mabel
Appointed Date: 01 April 2016

Director
BLOMFIELD, Anthony Gilbert
Appointed Date: 17 March 2003
54 years old

Director
BLOMFIELD, Christopher Robin
Appointed Date: 17 March 2003
87 years old

Resigned Directors

Secretary
BLOMFIELD, Anthony Gilbert
Resigned: 01 April 2016
Appointed Date: 17 March 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Anthony Gilbert Blomfield
Notified on: 17 March 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christopher Robin Blomfield
Notified on: 17 March 2017
87 years old
Nature of control: Has significant influence or control

BLOMFIELD'S LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Sep 2016
Appointment of Mrs Mabel Blomfield as a secretary on 1 April 2016
09 Sep 2016
Termination of appointment of Anthony Gilbert Blomfield as a secretary on 1 April 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

...
... and 28 more events
07 Apr 2003
New director appointed
07 Apr 2003
Registered office changed on 07/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
17 Mar 2003
Incorporation