THOMAS BLAKE COSMETIC CREAMS LIMITED
BURNOPFIELD

Hellopages » County Durham » County Durham » NE16 6EA

Company number 06547329
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Martyn Antony Lewis as a director on 25 February 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THOMAS BLAKE COSMETIC CREAMS LIMITED are www.thomasblakecosmeticcreams.co.uk, and www.thomas-blake-cosmetic-creams.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Blake Cosmetic Creams Limited is a Private Limited Company. The company registration number is 06547329. Thomas Blake Cosmetic Creams Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Thomas Blake Cosmetic Creams Limited is Quantum House Hobson Industrial Estate Burnopfield Co Durham Ne16 6ea. . MCDERMOTT, Shawn Leo is a Director of the company. PATTERSON, Andrew is a Director of the company. Secretary EMIR, Christina Fairuz has been resigned. Director EDGE, Ian has been resigned. Director FRIEL, Paul has been resigned. Director LEWIS, Martyn Antony has been resigned. Director MCDERMOTT, Shawn Leo has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCDERMOTT, Shawn Leo
Appointed Date: 24 June 2013
65 years old
Director
PATTERSON, Andrew
Appointed Date: 05 April 2008
61 years old

Resigned Directors

Secretary
EMIR, Christina Fairuz
Resigned: 01 October 2009
Appointed Date: 28 March 2008
Director
EDGE, Ian
Resigned: 21 October 2011
Appointed Date: 05 April 2008
60 years old
Director
FRIEL, Paul
Resigned: 21 October 2011
Appointed Date: 05 April 2008
62 years old
Director
LEWIS, Martyn Antony
Resigned: 25 February 2017
Appointed Date: 28 March 2008
81 years old
Director
MCDERMOTT, Shawn Leo
Resigned: 24 June 2013
Appointed Date: 05 April 2008
65 years old

Persons With Significant Control

Mr Andrew Patterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shawn Leo Mcdermott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS BLAKE COSMETIC CREAMS LIMITED Events

06 Apr 2017
Termination of appointment of Martyn Antony Lewis as a director on 25 February 2017
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Apr 2008
Director appointed ian edge
10 Apr 2008
Director appointed andrew patterson
10 Apr 2008
Ad 04/04/08\gbp si 90@1=90\gbp ic 10/100\
09 Apr 2008
Director appointed paul friel
28 Mar 2008
Incorporation

THOMAS BLAKE COSMETIC CREAMS LIMITED Charges

27 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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