BLENDS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9FB

Company number 03537679
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address BLENDS HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 9FB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Termination of appointment of Robert Ashley Simms as a director on 1 April 2016. The most likely internet sites of BLENDS LIMITED are www.blends.co.uk, and www.blends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Blends Limited is a Private Limited Company. The company registration number is 03537679. Blends Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Blends Limited is Blends House Overbrook Lane Knowsley Prescot Merseyside L34 9fb. . ROWARK, Ann is a Secretary of the company. ROWARK, Michael Robert is a Director of the company. ROWARK, Michael David is a Director of the company. ROWARK, Phillip William is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SIMMS, Robert Ashley has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WILLIAMS, Thomas Richard has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ROWARK, Ann
Appointed Date: 31 March 1998
Director
ROWARK, Michael Robert
Appointed Date: 01 June 2013
43 years old
Director
ROWARK, Michael David
Appointed Date: 31 March 1998
71 years old
Director
ROWARK, Phillip William
Appointed Date: 01 June 2013
40 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
SIMMS, Robert Ashley
Resigned: 01 April 2016
Appointed Date: 01 June 2013
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
WILLIAMS, Thomas Richard
Resigned: 22 May 1999
Appointed Date: 31 March 1998
75 years old

Persons With Significant Control

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

BLENDS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Jan 2017
Accounts for a medium company made up to 31 March 2016
15 Apr 2016
Termination of appointment of Robert Ashley Simms as a director on 1 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
03 Feb 2016
Registration of charge 035376790004, created on 29 January 2016
...
... and 56 more events
21 Apr 1998
Registered office changed on 21/04/98 from: 152 city road london EC1V 2NX
21 Apr 1998
New secretary appointed
11 Apr 1998
Director resigned
11 Apr 1998
Secretary resigned
31 Mar 1998
Incorporation

BLENDS LIMITED Charges

29 January 2016
Charge code 0353 7679 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold and leasehold land being land and buildings on…
11 July 2014
Charge code 0353 7679 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H blends house overbrook lane knowsley prescot merseyside…
7 July 2014
Charge code 0353 7679 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
26 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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