Company number 02648491
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 25 February 2016 to 24 February 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of BLENDHOME LIMITED are www.blendhome.co.uk, and www.blendhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Blendhome Limited is a Private Limited Company.
The company registration number is 02648491. Blendhome Limited has been working since 25 September 1991.
The present status of the company is Active. The registered address of Blendhome Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. . COLAS, Antonio is a Secretary of the company. COLAS, Antonio is a Director of the company. COLAS, Kathryn Elizabeth is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Director
POTTER, Irene
Resigned: 26 September 1991
Appointed Date: 25 September 1991
Persons With Significant Control
Mr Antonio Colas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Elizabeth Colas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLENDHOME LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Previous accounting period shortened from 25 February 2016 to 24 February 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Previous accounting period shortened from 26 February 2015 to 25 February 2015
...
... and 62 more events
11 Oct 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Oct 1991
Secretary resigned;new secretary appointed
02 Oct 1991
Director resigned;new director appointed
02 Oct 1991
Registered office changed on 02/10/91 from: 140 tabernacle street london EC2A 4SD
25 Sep 1991
Incorporation
11 August 2003
Legal charge of licensed premises
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a stanhill court hotel stanhill road…
9 November 2000
Third party charge of securities
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
3 May 2000
Legal charge of licensed premises
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as stanhill court hotel,stanhill…
16 December 1996
Debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…