BLADE FARMING LIMITED
SHREWSBURY BLADE FARMING (SOUTH WEST) LIMITED

Hellopages » Shropshire » Shropshire » SY1 4AH

Company number 04976254
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 27 March 2016; Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BLADE FARMING LIMITED are www.bladefarming.co.uk, and www.blade-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Blade Farming Limited is a Private Limited Company. The company registration number is 04976254. Blade Farming Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Blade Farming Limited is Harlescott Battlefield Road Shrewsbury Shropshire Sy1 4ah. . MCLAUGHLIN, John is a Secretary of the company. BURTON, John Michael is a Director of the company. KIRWAN, Thomas Joseph Lawrence is a Director of the company. Secretary CARSWELL, Ian Allan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FINNERTY, Paul John has been resigned. Director HEFFER, Graham Keith, Mr has been resigned. Director HEFFER, Robert Paul has been resigned. Director ILES, Gavin has been resigned. Director KING, Alan Edwin has been resigned. Director MURPHY, David has been resigned. Director PHELPS, Richard Alexander has been resigned. Director STEPHENSON, Thomas Francis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 09 October 2011

Director
BURTON, John Michael
Appointed Date: 09 October 2011
55 years old

Director
KIRWAN, Thomas Joseph Lawrence
Appointed Date: 09 October 2011
65 years old

Resigned Directors

Secretary
CARSWELL, Ian Allan
Resigned: 10 June 2011
Appointed Date: 25 November 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 09 October 2011
61 years old

Director
HEFFER, Graham Keith, Mr
Resigned: 09 October 2011
Appointed Date: 25 November 2003
58 years old

Director
HEFFER, Robert Paul
Resigned: 09 October 2011
Appointed Date: 25 November 2003
56 years old

Director
ILES, Gavin
Resigned: 09 October 2011
Appointed Date: 20 December 2006
68 years old

Director
KING, Alan Edwin
Resigned: 31 January 2005
Appointed Date: 08 March 2004
73 years old

Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 09 October 2011
74 years old

Director
PHELPS, Richard Alexander
Resigned: 09 October 2011
Appointed Date: 08 March 2004
57 years old

Director
STEPHENSON, Thomas Francis
Resigned: 16 December 2016
Appointed Date: 30 September 2016
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

BLADE FARMING LIMITED Events

07 Jan 2017
Accounts for a small company made up to 27 March 2016
16 Dec 2016
Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
...
... and 70 more events
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
19 Dec 2003
New director appointed
25 Nov 2003
Incorporation

BLADE FARMING LIMITED Charges

9 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 August 2011
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 2010
Debenture
Delivered: 21 July 2010
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
An omnibus guarantee and set-off agreement
Delivered: 15 July 2010
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 29 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…