UK BLENDING LIMITED
ESSEX

Hellopages » Essex » Tendring » CO15 4XD

Company number 03847286
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 9 DAVY ROAD, CLACTON ON SEA, ESSEX, CO15 4XD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Purchase of own shares.. The most likely internet sites of UK BLENDING LIMITED are www.ukblending.co.uk, and www.uk-blending.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.3 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Blending Limited is a Private Limited Company. The company registration number is 03847286. Uk Blending Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Uk Blending Limited is 9 Davy Road Clacton On Sea Essex Co15 4xd. The company`s financial liabilities are £203.29k. It is £-524.64k against last year. The cash in hand is £44.81k. It is £-114.48k against last year. And the total assets are £1010k, which is £-72.06k against last year. BARTLETT, Mark is a Director of the company. Secretary CHEESEMAN, Mark Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TINNEY & CO SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Ariane has been resigned. Director BARTLETT, Andrew Robert has been resigned. Director BARTLETT, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


uk blending Key Finiance

LIABILITIES £203.29k
-73%
CASH £44.81k
-72%
TOTAL ASSETS £1010k
-7%
All Financial Figures

Current Directors

Director
BARTLETT, Mark
Appointed Date: 14 November 1999
64 years old

Resigned Directors

Secretary
CHEESEMAN, Mark Edward
Resigned: 07 January 2004
Appointed Date: 12 July 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Secretary
TINNEY & CO SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 29 December 2003

Director
ANDREWS, Ariane
Resigned: 10 May 2001
Appointed Date: 01 June 2000
66 years old

Director
BARTLETT, Andrew Robert
Resigned: 29 January 2016
Appointed Date: 01 December 2010
61 years old

Director
BARTLETT, Andrew
Resigned: 15 November 1999
Appointed Date: 18 October 1999
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Mark Bartlett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK BLENDING LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Purchase of own shares.
22 Feb 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 101

08 Feb 2016
Termination of appointment of Andrew Robert Bartlett as a director on 29 January 2016
...
... and 54 more events
21 Nov 1999
Director resigned
28 Oct 1999
New director appointed
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
23 Sep 1999
Incorporation

UK BLENDING LIMITED Charges

27 January 2016
Charge code 0384 7286 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 December 2015
Charge code 0384 7286 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…