BLUNDELL PRODUCTION EQUIPMENT LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 00929625
Status Active
Incorporation Date 28 March 1968
Company Type Private Limited Company
Address UNIT 7 BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 4 in full; Resolutions RES13 ‐ Company business 15/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 009296250006, created on 16 September 2016. The most likely internet sites of BLUNDELL PRODUCTION EQUIPMENT LIMITED are www.blundellproductionequipment.co.uk, and www.blundell-production-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Blundell Production Equipment Limited is a Private Limited Company. The company registration number is 00929625. Blundell Production Equipment Limited has been working since 28 March 1968. The present status of the company is Active. The registered address of Blundell Production Equipment Limited is Unit 7 Brighouse Business Village Brighouse Road Middlesbrough Cleveland England Ts2 1rt. . ROSS, Inca is a Secretary of the company. BLUNDELL, Neil Martin is a Director of the company. PELL, Steven Richard is a Director of the company. WHITCOMB, Hugh Mark is a Director of the company. Secretary BLUNDELL, Neil Martin has been resigned. Secretary GRIMLEY, Graham Edward has been resigned. Director BLUNDELL, Paul Christopher has been resigned. Director GRIMLEY, Graham Edward has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
ROSS, Inca
Appointed Date: 28 April 2016
Director
BLUNDELL, Neil Martin

66 years old
Director
PELL, Steven Richard
Appointed Date: 28 April 2016
42 years old
Director
WHITCOMB, Hugh Mark
Appointed Date: 28 April 2016
64 years old

Resigned Directors

Secretary
BLUNDELL, Neil Martin
Resigned: 28 April 2016
Appointed Date: 30 November 2000
Secretary
GRIMLEY, Graham Edward
Resigned: 30 November 2000
Director
BLUNDELL, Paul Christopher
Resigned: 28 April 2016
73 years old
Director
GRIMLEY, Graham Edward
Resigned: 30 November 2000
76 years old

Persons With Significant Control

Blundell Production Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUNDELL PRODUCTION EQUIPMENT LIMITED Events

07 Apr 2017
Satisfaction of charge 4 in full
30 Sep 2016
Resolutions
  • RES13 ‐ Company business 15/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2016
Registration of charge 009296250006, created on 16 September 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
05 Feb 1988
Return made up to 03/12/87; full list of members
02 May 1987
Accounts for a small company made up to 31 December 1985
02 May 1987
Return made up to 31/12/86; full list of members
11 Jan 1982
Company name changed\certificate issued on 11/01/82
28 Mar 1968
Certificate of incorporation

BLUNDELL PRODUCTION EQUIPMENT LIMITED Charges

16 September 2016
Charge code 0092 9625 0006
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2016
Charge code 0092 9625 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Huk 64 Limited
Description: None…
16 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 7 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 9 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1992
Debenture
Delivered: 9 September 1992
Status: Satisfied on 9 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…
30 September 1976
Mutual letter of set off
Delivered: 17 October 1976
Status: Satisfied on 26 March 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to or future…

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