COD BECK BLENDERS LIMITED
THIRSK GALLOWS GREEN SERVICES LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HR

Company number 02291054
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address COD BECK ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HR
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Steven James Meyer as a director on 16 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of COD BECK BLENDERS LIMITED are www.codbeckblenders.co.uk, and www.cod-beck-blenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Cod Beck Blenders Limited is a Private Limited Company. The company registration number is 02291054. Cod Beck Blenders Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Cod Beck Blenders Limited is Cod Beck Estate Dalton Thirsk North Yorkshire Yo7 3hr. . BOARDALL, Marcus Keith is a Secretary of the company. BOARDALL, Keith is a Director of the company. BOARDALL, Marcus Keith is a Director of the company. BROWN, Leslie is a Director of the company. MEYER, Steven James is a Director of the company. Secretary KIRBY, Leslie has been resigned. Director KIRBY, Leslie has been resigned. Director REED, Guy has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BOARDALL, Marcus Keith
Appointed Date: 01 December 2003
Director
BOARDALL, Keith

91 years old
Director
BOARDALL, Marcus Keith
Appointed Date: 31 March 2004
63 years old
Director
BROWN, Leslie
Appointed Date: 01 August 1994
75 years old
Director
MEYER, Steven James
Appointed Date: 16 February 2017
46 years old

Resigned Directors

Secretary
KIRBY, Leslie
Resigned: 01 December 2003
Director
KIRBY, Leslie
Resigned: 31 October 2014
74 years old
Director
REED, Guy
Resigned: 10 July 2013
104 years old

Persons With Significant Control

Mr Keith Boardall
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Mary Boardall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Marcus Keith Boardall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Rowena June Mary Barlow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

COD BECK BLENDERS LIMITED Events

02 Mar 2017
Appointment of Mr Steven James Meyer as a director on 16 February 2017
08 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 93 more events
24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches st london N1 6UB
21 Oct 1988
Company name changed jogbuy LIMITED\certificate issued on 24/10/88
21 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988
Company name changed\certificate issued on 21/10/88
30 Aug 1988
Incorporation

COD BECK BLENDERS LIMITED Charges

24 June 2015
Charge code 0229 1054 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 May 1995
Fixed and floating charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1989
Fixed and floating charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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