BLANE RETAIL LIMITED
CLWYD

Hellopages » Denbighshire » Denbighshire » LL15 2PE
Company number 05672219
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address LLANERCHGRON UCHA, PWLL GLAS, RUTHIN, CLWYD, LL15 2PE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Michael Peter Blanchard as a director on 22 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BLANE RETAIL LIMITED are www.blaneretail.co.uk, and www.blane-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Flint Rail Station is 14 miles; to Shotton High Level Rail Station is 14.9 miles; to Gobowen Rail Station is 17.8 miles; to Abergele & Pensarn Rail Station is 18.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blane Retail Limited is a Private Limited Company. The company registration number is 05672219. Blane Retail Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Blane Retail Limited is Llanerchgron Ucha Pwll Glas Ruthin Clwyd Ll15 2pe. . BLANCHARD, Miriam Christina is a Secretary of the company. BLANCHARD, Miriam Christina is a Director of the company. Director BLANCHARD, Michael Peter has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BLANCHARD, Miriam Christina
Appointed Date: 11 January 2006

Director
BLANCHARD, Miriam Christina
Appointed Date: 11 January 2006
71 years old

Resigned Directors

Director
BLANCHARD, Michael Peter
Resigned: 22 January 2017
Appointed Date: 11 January 2006
76 years old

Persons With Significant Control

Mrs Miriam Christina Blanchard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Peter Blanchard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLANE RETAIL LIMITED Events

24 Jan 2017
Termination of appointment of Michael Peter Blanchard as a director on 22 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

...
... and 18 more events
06 Sep 2007
Accounts for a small company made up to 31 January 2007
12 Feb 2007
Return made up to 11/01/07; full list of members
01 Mar 2006
Particulars of mortgage/charge
06 Feb 2006
Director's particulars changed
11 Jan 2006
Incorporation

BLANE RETAIL LIMITED Charges

27 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…