CONTRACT BLENDING & PACKING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 02850412
Status Liquidation
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address BEEVER AND STRUTHERS ST GEORGES HOUSE 215-219, CHESTER ROAD, MANCHESTER, UK, M15 4JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 12 West Leigh Road Blackburn BB1 8JR England to Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on 4 April 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 . The most likely internet sites of CONTRACT BLENDING & PACKING LIMITED are www.contractblendingpacking.co.uk, and www.contract-blending-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Contract Blending Packing Limited is a Private Limited Company. The company registration number is 02850412. Contract Blending Packing Limited has been working since 03 September 1993. The present status of the company is Liquidation. The registered address of Contract Blending Packing Limited is Beever and Struthers St Georges House 215 219 Chester Road Manchester Uk M15 4je. . HOLDEN, Helen is a Secretary of the company. HOLDEN, Andrew Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HOLDEN, Helen has been resigned. Director HOLDEN, Paul has been resigned. Director PERKINS, Ian has been resigned. Director PERKINS, Pauline has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLDEN, Helen
Appointed Date: 03 September 1993

Director
HOLDEN, Andrew Paul
Appointed Date: 01 July 2005
44 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

Director
HOLDEN, Helen
Resigned: 05 January 2010
Appointed Date: 01 December 1993
76 years old

Director
HOLDEN, Paul
Resigned: 05 January 2010
Appointed Date: 03 September 1993
76 years old

Director
PERKINS, Ian
Resigned: 30 June 2005
Appointed Date: 01 December 1993
83 years old

Director
PERKINS, Pauline
Resigned: 30 June 2005
Appointed Date: 01 December 1993
82 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Mr Andrew Paul Holden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CONTRACT BLENDING & PACKING LIMITED Events

04 Apr 2017
Registered office address changed from 12 West Leigh Road Blackburn BB1 8JR England to Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on 4 April 2017
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14

28 Mar 2017
Declaration of solvency
27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
...
... and 67 more events
29 Nov 1993
Particulars of mortgage/charge

23 Sep 1993
Registered office changed on 23/09/93 from: the britannia suite international house 82-86 deansgate manchster M3 2ER

12 Sep 1993
Director resigned;new director appointed

12 Sep 1993
Secretary resigned;new secretary appointed

03 Sep 1993
Incorporation

CONTRACT BLENDING & PACKING LIMITED Charges

28 January 1994
Legal mortgage
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 alan ramsbottom way, heys lane industrial estate…
22 November 1993
Mortgage debenture
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…