M.BLOOMFIELD & SONS LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 6RP

Company number 00770930
Status Active
Incorporation Date 15 August 1963
Company Type Private Limited Company
Address MEADOW WORKS, KENTON ROAD DEBENHAM, STOWMARKET, SUFFOLK, IP14 6RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12,797 . The most likely internet sites of M.BLOOMFIELD & SONS LIMITED are www.mbloomfieldsons.co.uk, and www.m-bloomfield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Westerfield Rail Station is 9.9 miles; to Woodbridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Bloomfield Sons Limited is a Private Limited Company. The company registration number is 00770930. M Bloomfield Sons Limited has been working since 15 August 1963. The present status of the company is Active. The registered address of M Bloomfield Sons Limited is Meadow Works Kenton Road Debenham Stowmarket Suffolk Ip14 6rp. . HEMINGWAY, Nina Margaret is a Secretary of the company. BLOOMFIELD, Simon John is a Director of the company. HEMINGWAY, Nina Margaret is a Director of the company. Secretary BLOOMFIELD, Keith has been resigned. Director BLOOMFIELD, Barry Neil has been resigned. Director BLOOMFIELD, Cecil has been resigned. Director BLOOMFIELD, Keith has been resigned. Director BLOOMFIELD, Neil has been resigned. Director BLOOMFIELD, Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEMINGWAY, Nina Margaret
Appointed Date: 20 April 2000
Director
BLOOMFIELD, Simon John
Appointed Date: 06 April 1995
61 years old
Director
HEMINGWAY, Nina Margaret
Appointed Date: 20 April 2000
69 years old

Resigned Directors

Secretary
BLOOMFIELD, Keith
Resigned: 20 April 2000
Director
BLOOMFIELD, Barry Neil
Resigned: 22 January 1996
Appointed Date: 06 April 1995
74 years old
Director
BLOOMFIELD, Cecil
Resigned: 01 September 1992
111 years old
Director
BLOOMFIELD, Keith
Resigned: 20 April 2000
95 years old
Director
BLOOMFIELD, Neil
Resigned: 20 April 2000
100 years old
Director
BLOOMFIELD, Russell
Resigned: 01 September 1992
107 years old

Persons With Significant Control

Mr Simon John Bloomfield
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.BLOOMFIELD & SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,797
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 12,797
...
... and 72 more events
09 Sep 1988
Accounts for a small company made up to 5 April 1988
28 Jun 1988
Return made up to 31/01/88; full list of members
01 Oct 1987
Accounts for a small company made up to 5 April 1987
14 Mar 1987
Full accounts made up to 5 April 1986
14 Mar 1987
Return made up to 31/01/87; full list of members

M.BLOOMFIELD & SONS LIMITED Charges

8 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 14 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the works cross green debenham (also k/a meadow works)…
19 March 2002
Debenture
Delivered: 23 March 2002
Status: Satisfied on 5 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
16 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 6 April 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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