Blenheim Distribution Limited

Company Name	Blenheim Distribution Limited
Company Status	Converted / Closed
Company Number	00947511
Category	Converted / Closed
Incorporation Date	6 February 1969(55 years, 3 months ago)
Dissolution Date	25 August 2011 (12 years, 8 months ago)
Previous Name	Richmond Rentals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(39 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 August 2011)
Role	General Manager - Food
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 25 August 2011)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Frank Edgar Doherty
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(21 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thrumpton House Thrumpton Nottinghamshire NG11 0AX

Director Name	Mr William Henry Stephenson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(21 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1993)
Role	Director & Coy Secretary
Correspondence Address	14 The Links Mansfield Nottinghamshire NG18 3HW

Secretary Name	Mr William Henry Stephenson
Nationality	British
Status	Resigned
Appointed	31 January 1991(21 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	14 The Links Mansfield Nottinghamshire NG18 3HW

Director Name	Mr Alan Maxwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1993)
Role	Chief Officer
Correspondence Address	Perrins Barn Woods Green Wadhurst East Sussex TN5 6QS

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(26 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 2006)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(37 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	01 October 2007(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(24 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 October 2006)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(24 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2007)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

6m at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

25 August 2011	Convert to I & ps (2 pages)
25 August 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
25 August 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
25 August 2011	Convert to I & ps (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 6,000,000 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 6,000,000 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 6,000,000 (4 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
28 May 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
28 May 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
28 May 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
7 September 2009	Return made up to 01/09/09; full list of members (3 pages)
7 September 2009	Return made up to 01/09/09; full list of members (3 pages)
30 June 2009	Full accounts made up to 10 January 2009 (18 pages)
30 June 2009	Full accounts made up to 10 January 2009 (18 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 November 2008	Full accounts made up to 12 January 2008 (21 pages)
4 November 2008	Full accounts made up to 12 January 2008 (21 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 August 2008	Director appointed mr tim hurrell (1 page)
5 August 2008	Director appointed mr tim hurrell (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
13 November 2007	Full accounts made up to 13 January 2007 (21 pages)
13 November 2007	Full accounts made up to 13 January 2007 (21 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 14 January 2006 (20 pages)
14 November 2006	Full accounts made up to 14 January 2006 (20 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
16 November 2005	Full accounts made up to 8 January 2005 (11 pages)
16 November 2005	Full accounts made up to 8 January 2005 (11 pages)
16 November 2005	Full accounts made up to 8 January 2005 (11 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
17 November 2004	Full accounts made up to 10 January 2004 (12 pages)
17 November 2004	Full accounts made up to 10 January 2004 (12 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 August 2003	Full accounts made up to 11 January 2003 (12 pages)
14 August 2003	Full accounts made up to 11 January 2003 (12 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
17 June 2002	Full accounts made up to 12 January 2002 (12 pages)
17 June 2002	Full accounts made up to 12 January 2002 (12 pages)
9 October 2001	Return made up to 01/09/01; full list of members (5 pages)
9 October 2001	Return made up to 01/09/01; full list of members (5 pages)
29 August 2001	Full accounts made up to 13 January 2001 (12 pages)
29 August 2001	Full accounts made up to 13 January 2001 (12 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
9 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 August 2000	Full accounts made up to 8 January 2000 (13 pages)
10 August 2000	Full accounts made up to 8 January 2000 (13 pages)
10 August 2000	Full accounts made up to 8 January 2000 (13 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 9 January 1999 (13 pages)
14 July 1999	Full accounts made up to 9 January 1999 (13 pages)
14 July 1999	Full accounts made up to 9 January 1999 (13 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 10 January 1998 (11 pages)
11 September 1998	Full accounts made up to 10 January 1998 (11 pages)
6 November 1997	Full accounts made up to 11 January 1997 (11 pages)
6 November 1997	Full accounts made up to 11 January 1997 (11 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
16 September 1996	Full accounts made up to 13 January 1996 (12 pages)
16 September 1996	Full accounts made up to 13 January 1996 (12 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
16 October 1995	Full accounts made up to 14 January 1995 (13 pages)
16 October 1995	Full accounts made up to 14 January 1995 (13 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (3 pages)
1 June 1995	Director resigned (4 pages)
1 June 1995	Director resigned (4 pages)

Blenheim Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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