Company number 01971950
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address PARADISE WORKS, ARDEN FOREST ESTATE, ALCESTER, WARWICKSHIRE, B49 6ES
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BLISSHOME LIMITED are www.blisshome.co.uk, and www.blisshome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Blisshome Limited is a Private Limited Company.
The company registration number is 01971950. Blisshome Limited has been working since 17 December 1985.
The present status of the company is Active. The registered address of Blisshome Limited is Paradise Works Arden Forest Estate Alcester Warwickshire B49 6es. . BLISS, Gabrielle Anna is a Secretary of the company. BLISS, Gabrielle Anna is a Director of the company. BLISS, Michael John is a Director of the company. Director DOHERTY, Geoffrey James Munn has been resigned. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Resigned Directors
Persons With Significant Control
Bliss Flights Of Fancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLISSHOME LIMITED Events
06 Dec 2016
Accounts for a small company made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 June 2015
19 Feb 2016
Director's details changed for Mr Michael John Bliss on 19 February 2016
19 Feb 2016
Director's details changed for Mrs Gabrielle Anna Bliss on 19 February 2016
...
... and 89 more events
01 Jun 1988
Registered office changed on 01/06/88 from: fifth floor phoenix house 1-3 newhall street birmingham B3 3NH
04 Dec 1987
Full accounts made up to 31 March 1987
04 Dec 1987
Return made up to 23/10/87; full list of members
17 Dec 1985
Incorporation
17 Dec 1985
Certificate of incorporation
15 November 2012
Mortgage debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Legal mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 29 the baynards 29 hereford road london and car…
8 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied
on 18 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 29, 29 hereford road condon by way of fixed charge…
11 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied
on 2 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2005
Mortgage deed
Delivered: 21 May 2005
Status: Satisfied
on 16 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 29 the baynards hereford road london…
27 March 1995
Single debenture
Delivered: 30 March 1995
Status: Satisfied
on 11 July 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1990
Mortgage debenture
Delivered: 13 August 1990
Status: Satisfied
on 5 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…