Company number 06406784
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Lindsey Jane Pownall as a director on 6 January 2016. The most likely internet sites of BLUEBERRY FOODS LIMITED are www.blueberryfoods.co.uk, and www.blueberry-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Blueberry Foods Limited is a Private Limited Company.
The company registration number is 06406784. Blueberry Foods Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Blueberry Foods Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Tim James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. Secretary BARTON, Alan has been resigned. Director BARTON, Alan has been resigned. Director POWNALL, Lindsey Jane has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BARTON, Alan
Resigned: 01 October 2013
Appointed Date: 23 October 2007
Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 23 October 2007
71 years old
Persons With Significant Control
Samworth Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUEBERRY FOODS LIMITED Events
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Termination of appointment of Lindsey Jane Pownall as a director on 6 January 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
12 Aug 2009
Accounts for a dormant company made up to 31 December 2008
16 Dec 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
27 Oct 2008
Capitals not rolled up
23 Oct 2008
Return made up to 23/10/08; full list of members
23 Oct 2007
Incorporation