EXTRABLEND LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 1ED

Company number 07073902
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address CEDAR COURT 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of EXTRABLEND LIMITED are www.extrablend.co.uk, and www.extrablend.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Extrablend Limited is a Private Limited Company. The company registration number is 07073902. Extrablend Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Extrablend Limited is Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ed. . WHATELEY, John Grahame is a Director of the company. Secretary CREDALI, Giuseppe Antonio has been resigned. Director CREDALI, Giuseppe Antonio has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WHITTINGTON, Cheryl Ross has been resigned. Director WHITTINGTON, Cheryl Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WHATELEY, John Grahame
Appointed Date: 17 November 2009
82 years old

Resigned Directors

Secretary
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 17 November 2009
Director
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 29 March 2010
63 years old
Director
STEPHENS, Graham Robertson
Resigned: 12 November 2009
Appointed Date: 12 November 2009
75 years old
Director
WHITTINGTON, Cheryl Ross
Resigned: 01 May 2014
Appointed Date: 01 April 2014
59 years old
Director
WHITTINGTON, Cheryl Ross
Resigned: 08 July 2011
Appointed Date: 16 June 2011
59 years old

Persons With Significant Control

Mills & Reeve Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EXTRABLEND LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Satisfaction of charge 4 in full
...
... and 26 more events
25 Jan 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 25 January 2010
20 Nov 2009
Appointment of Giuseppe Antonio Credali as a secretary
20 Nov 2009
Appointment of Mr John Grahame Whateley as a director
19 Nov 2009
Termination of appointment of Graham Stephens as a director
12 Nov 2009
Incorporation

EXTRABLEND LIMITED Charges

1 September 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 23 September 2015
Persons entitled: Santander UK PLC
Description: Land and buildings on the north side of mallory road…
1 September 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied on 23 September 2015
Persons entitled: Santander UK PLC
Description: Land and buildings to the north of mallory road…
31 March 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 26 August 2010
Persons entitled: Corsican Investment Management Limited
Description: F/H property k/a cedar court 221 hagley road hayley green…
31 March 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 26 August 2010
Persons entitled: Cedar Investments Limited
Description: F/H property k/a cedar court 221 hagley road hayley green…

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