THE BLAGDON FARM SHOP LIMITED
NEWCASTLE UPON TYNE BIDEAWHILE 377 LIMITED

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Company number 04428290
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address BLAGDON ESTATE OFFICE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 40,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BLAGDON FARM SHOP LIMITED are www.theblagdonfarmshop.co.uk, and www.the-blagdon-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Newcastle Rail Station is 8.5 miles; to Blaydon Rail Station is 8.7 miles; to Dunston Rail Station is 9.6 miles; to Wylam Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blagdon Farm Shop Limited is a Private Limited Company. The company registration number is 04428290. The Blagdon Farm Shop Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of The Blagdon Farm Shop Limited is Blagdon Estate Office Seaton Burn Newcastle Upon Tyne Ne13 6de. . CELERIER, Joanne Ruth is a Secretary of the company. ATKINSON, Trevor John is a Director of the company. CELERIER, Joanne Ruth is a Director of the company. CREWDSON, Andrew James is a Director of the company. WOOD, William Mark is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CELERIER, Joanne Ruth
Appointed Date: 20 August 2002
Director
ATKINSON, Trevor John
Appointed Date: 20 August 2002
68 years old
Director
CELERIER, Joanne Ruth
Appointed Date: 20 August 2002
56 years old
Director
CREWDSON, Andrew James
Appointed Date: 20 August 2002
58 years old
Director
WOOD, William Mark
Appointed Date: 20 August 2002
78 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 30 April 2002
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 30 April 2002

THE BLAGDON FARM SHOP LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 40,000
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 40,000
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
13 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002
Company name changed bideawhile 377 LIMITED\certificate issued on 05/08/02
30 Apr 2002
Incorporation

THE BLAGDON FARM SHOP LIMITED Charges

11 December 2002
Debenture deed
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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