MAJORBLEND LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06375936
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MAJORBLEND LIMITED are www.majorblend.co.uk, and www.majorblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majorblend Limited is a Private Limited Company. The company registration number is 06375936. Majorblend Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Majorblend Limited is Heritage Holdings North Wales Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. JONES, Glyn Watkin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary BYROM, Philip Martin has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary WATKIN JONES, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOPEWELL, Rebecca has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWNE, Julian Nigel Tregoning
Appointed Date: 03 June 2014
Director
BROWNE, Julian Nigel Tregoning
Appointed Date: 01 January 2013
58 years old
Director
JONES, Glyn Watkin
Appointed Date: 19 September 2007
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 19 September 2007
56 years old

Resigned Directors

Secretary
BYROM, Philip Martin
Resigned: 01 October 2009
Appointed Date: 19 September 2007
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 22 March 2010
Appointed Date: 17 September 2009
Secretary
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
Secretary
WATKIN JONES, Mark
Resigned: 03 June 2014
Appointed Date: 29 February 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2007
Appointed Date: 19 September 2007
Director
DAVIDSON, George Charles Smith
Resigned: 30 June 2010
Appointed Date: 17 September 2009
74 years old
Director
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
68 years old
Director
HOPEWELL, Rebecca
Resigned: 04 July 2012
Appointed Date: 23 August 2010
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Carlton North Wales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJORBLEND LIMITED Events

09 Jan 2017
Full accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
08 Jan 2016
Satisfaction of charge 3 in full
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 44 more events
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
19 Sep 2007
Incorporation

MAJORBLEND LIMITED Charges

21 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied on 18 November 2010
Persons entitled: Bank of Scotland PLC
Description: 31-49 (odd numbers) lichfield street wolverhampton t/n…
18 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 18 November 2010
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as 31-49 (odd numbers) lichfield…

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