Blockfoil Limited

Company Name	Blockfoil Limited
Company Status	Active
Company Number	02402690
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Barry John Corbett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 1996(6 years, 9 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW

Director Name	Mrs Rosemary Jane Starling
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(34 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW

Director Name	Mrs Rachel Rayner Corbett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(34 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW

Director Name	Mr Tadeusz Zlotek
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Larchcroft Road Ipswich Suffolk IP1 6PF

Director Name	Mr Peter Edward Scopes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 1996)
Role	Printer
Country of Residence	England
Correspondence Address	Vale Farm Stebbings Lane Hollesley Woodbridge Suffolk IP12 3QZ

Director Name	Mr Graham John Dickson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 12 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dorchester Road Ipswich Suffolk IP3 8RQ

Secretary Name	Mr Tadeusz Zlotek
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Larchcroft Road Ipswich Suffolk IP1 6PF

Director Name	Mr Christopher Edwin Griffiths
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 1998)
Role	Managing Director
Correspondence Address	6 Bathgate Road London SW19 5PN

Director Name	Mr David Pass
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	69 Ottrells Mead Bradley Stoke Bristol Avon BS12 0AL

Director Name	Jeff Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1997)
Role	Company Director
Correspondence Address	112 Stocks Lane Stalybridge Cheshire SK15 2TQ

Secretary Name	Mr Barry John Corbett
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Kenilworth Avenue London SW19 7LR

Director Name	Michael Castleton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	12 Warwick Road Ipswich Suffolk IP4 2QD

Director Name	Mr Peter Anthony Starling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 16 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ

Director Name	Clive Richard Jackson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 2008)
Role	Company Director
Correspondence Address	20 Church Street Peterborough Cambridgeshire PE4 6QB

Director Name	Tracey Catherine Murray
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	14 Hazelhurst Fold Worsley Manchester M28 2JU

Secretary Name	Tracey Catherine Murray
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	14 Hazelhurst Fold Worsley Manchester M28 2JU

Secretary Name	Mr Peter Anthony Starling
Nationality	British
Status	Resigned
Appointed	01 February 2008(18 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ

Contact

Website	blockfoil.com
Telephone	01473 721701
Telephone region	Ipswich

Location

Registered Address	Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10.9k at £0.01	Blockfoil Group LTD 99.09% Ordinary
100 at £0.01	Kevin Bloomfield 0.91% Ordinary

Financials

Year	2014
Net Worth	£928,151
Cash	£466
Current Liabilities	£1,414,014

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

24 October 2002	Delivered on: 9 November 2002 Satisfied on: 28 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods being original heidelberg' sbd 900MM x 640MM cylinder foil blocking machine no sbd 37361, nebiolo' saturnea 960MM x 640MM cylinder foil blocking machine no 58260, heidelberg' gtp 450MM x 320MM automatic platen foil blocking, machine no 64871E, for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
15 October 1999	Delivered on: 4 November 1999 Satisfied on: 13 March 2004 Persons entitled: Gartmore Private Equity Growth Fund A Classification: Secured guarantee Secured details: All present and future obligations and liabilities of the company to the chargee pursuant to the guarantee under which it guarantees the obligations of ramsholt limited and its subsidiary undertakings from time to time or any of the same pursuant to (I) a subscription and variation agreement between ramsholt limited,blockfoil group limited,the chargee and others,(ii) a secured loan note between blockfoil group limited and the chargee in the principal amount of Â£862,015 (the "loan note") , (iii) the guarantee and (iv) a secured guarantee given to the chargee by lansavon limited and its subsidiaries in respect of blockfoil group limited's liabilities under the loan note (all such documents being dated 15 october 1999) together with all reasonable costs,charges and expenses incurred by the chargee in connection with the protection,preservation or enforcement of its rights thereunder. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1999	Delivered on: 4 November 1999 Satisfied on: 13 March 2004 Persons entitled: Gartmore Private Equity Growth Fund B Classification: Secured guarantee Secured details: All present and future obligations and liabilities whatsoever due or to become due from the company to the chargee pursuant to the guarantee under which it guarantees the obligations of ramsholt limited and its subsidiary undertakings from time to time or any of the same pursuant to (I) a subscription and variation agreement between ramsholt limited,blockfoil group limited,the chargee and others,(ii) a secured loan note between blockfoil group limited and the chargee in the principal amount of Â£159,414 (the "loan note"),(iii) the guarantee and (iv) a secured guarantee given to the chargee by lansavon limited and its subsidiaries in respect of bloakfoil group limited's liabilities under the loan note (all such documents being dated 15 october 1999) together with all costs,charges and expenses incurred by the chargee in connection with the protection,preservation or enforcement of its rights thereunder. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1999	Delivered on: 4 November 1999 Satisfied on: 13 March 2004 Persons entitled: Natwest Ventures (Nominees) Limited Classification: Secured guarantee Secured details: All present and future obligations and liabilities whatsoever due or to become due from the company to the chargee pursuant to the guarantee under which it guarantees the obligations of ramsholt limited and its subsidiary undertakings from time to time or any of the same pursuant to (I) a subscription and variation agreement between ramsholt limited,blockfoil group limited,the chargee and others,(ii) a secured loan note between blockfoil group limited and the chargee in the principal amount of Â£78,571 (the "loan note"),(iii) the guarantee and (iv) a secured guarantee given to the chargee by lansavon limited and its subsidiaries in respect of bloakfoil group limited's liabilities under the loan note (all such documents being dated 15 october 1999) together with all costs,charges and expenses incurred by the chargee in connection with the protection,preservation or enforcement of its rights thereunder. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 17 May 1996 Satisfied on: 13 March 2004 Persons entitled: Gartmore Private Equity Growth Fund A Classification: Secured guarantee Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the gartmore documents (as defined) and all other monies due thereunder. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 17 May 1996 Satisfied on: 13 March 2004 Persons entitled: Gartmore Private Equity Growth Fund B Classification: Secured guarantee Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the gartmore documents (as defined) and all other monies due thereunder. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 17 May 1996 Satisfied on: 13 March 2004 Persons entitled: Gartmore Enterprise Trust PLC Classification: Secured guarantee Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the gartmore documents (as defined) and all other monies due thereunder. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 2 May 1996 Satisfied on: 13 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever including but not restricted to obligations and liabilities in connection with the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 2005	Delivered on: 28 January 2005 Satisfied on: 3 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the plant machinery vehicles computers and other equipment listed in the schedule being foil blocking machines nos 58260, sbd 37361 and BT122/9357 for details of further assets charged please refe. See the mortgage charge document for full details. Fully Satisfied
27 May 2004	Delivered on: 28 May 2004 Satisfied on: 3 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 nebiolo saturnea profoil gold 960MM x 640MM cylinder foil blocking machine no. 58260 with six-zone electrically-heated bed, four-draw roll syatem and "allen-bradley" controls. 1 original heidelberg sbd 900MM x 640MM cylinder foil blocking machine no. 37361 with four-zone electrically-heated bed and four-draw roll system. 1 original heidleberg profoil s bronze 540MM x 720MM cylinder foil blocking machine no. BT122/9357 with electrically-heated bed and twin draw rolls (for details of further chattels charged please refer to form M395). See the mortgage charge document for full details. Fully Satisfied
11 March 2004	Delivered on: 27 March 2004 Satisfied on: 3 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 January 1990	Delivered on: 17 January 1990 Satisfied on: 3 May 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 2011	Delivered on: 19 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 May 2004	Delivered on: 18 May 2004 Persons entitled: Blockfoil Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease at blockfoil ipswich unit 34 foxtail road ransomes park ipswich suffolk IP3 9RT, lease at blockfoil manchester chadderton industrial estate greenside waymiddleton manchester M24 1SW, lease at blockfoil bristol unit 3 concorde drive 5C business centre strode road clevedon N. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 July 2023	Change of details for Blockfoil Group Ltd as a person with significant control on 20 June 2023 (2 pages)
17 July 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
5 July 2023	Cessation of Barry John Corbett as a person with significant control on 21 June 2022 (1 page)
5 July 2023	Cessation of Peter Anthony Starling as a person with significant control on 21 June 2022 (1 page)
5 July 2023	Notification of Blockfoil Group Ltd as a person with significant control on 21 June 2022 (2 pages)
18 January 2023	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW on 18 January 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
5 December 2022	Registered office address changed from Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 5 December 2022 (1 page)
21 July 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
21 July 2022	Termination of appointment of Peter Anthony Starling as a director on 16 June 2022 (1 page)
21 July 2022	Termination of appointment of Peter Anthony Starling as a secretary on 16 June 2022 (1 page)
2 November 2021	Cancellation of shares. Statement of capital on 29 June 2021 GBP 1,093.50 (4 pages)
29 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
8 July 2021	Part of the property or undertaking has been released from charge 14 (7 pages)
8 July 2021	Part of the property or undertaking has been released from charge 11 (7 pages)
5 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 April 2019	Registered office address changed from Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ England to Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ on 24 April 2019 (1 page)
24 April 2019	Registered office address changed from Foxtail Road Ransomes Park Industrial. Est. Ipswich Suffolk IP3 9RT to Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ on 24 April 2019 (1 page)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
13 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Peter Anthony Starling as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Barry Corbett as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Barry Corbett as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Peter Anthony Starling as a person with significant control on 6 April 2016 (2 pages)
26 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 110.35 (4 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 110.35 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 110.35 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 110.35 (4 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 110.35 (4 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 110.35 (4 pages)
19 June 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
19 June 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
17 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 May 2011	Director's details changed for Mr Barry John Corbett on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Barry John Corbett on 12 May 2011 (2 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 June 2010	Director's details changed for Mr Barry John Corbett on 23 June 2010 (2 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr Barry John Corbett on 23 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Peter Anthony Starling on 12 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Peter Anthony Starling on 12 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Peter Anthony Starling on 23 June 2010 (2 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr Peter Anthony Starling on 23 June 2010 (2 pages)
8 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 June 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
3 April 2009	Auditor's resignation (1 page)
3 April 2009	Auditor's resignation (1 page)
28 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 23/06/08; full list of members (4 pages)
13 August 2008	Return made up to 23/06/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
10 January 2008	Declaration of mortgage charge released/ceased (2 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 July 2007	Return made up to 23/06/07; full list of members (3 pages)
20 July 2007	Return made up to 23/06/07; full list of members (3 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
14 July 2006	Return made up to 23/06/06; full list of members (3 pages)
14 July 2006	Return made up to 23/06/06; full list of members (3 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 December 2005	Return made up to 23/06/05; full list of members; amend (8 pages)
28 December 2005	Return made up to 23/06/05; full list of members; amend (8 pages)
15 November 2005	Ad 18/08/04--------- Â£ si [email protected] (2 pages)
15 November 2005	Return made up to 23/06/05; full list of members; amend (8 pages)
15 November 2005	Return made up to 23/06/05; full list of members; amend (8 pages)
15 November 2005	Ad 18/08/04--------- Â£ si [email protected] (2 pages)
28 June 2005	Return made up to 23/06/05; full list of members (3 pages)
28 June 2005	Return made up to 23/06/05; full list of members (3 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Particulars of mortgage/charge (7 pages)
21 January 2005	Full accounts made up to 31 March 2004 (20 pages)
21 January 2005	Full accounts made up to 31 March 2004 (20 pages)
10 September 2004	Div 24/08/04 (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 September 2004	Resolutions RES13 ‐ Div Â£1SH IN2 1P 12/08/04 (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 September 2004	Div 24/08/04 (1 page)
10 September 2004	Resolutions RES13 ‐ Div Â£1SH IN2 1P 12/08/04 (1 page)
21 July 2004	Return made up to 23/06/04; full list of members (8 pages)
21 July 2004	Return made up to 23/06/04; full list of members (8 pages)
28 May 2004	Particulars of mortgage/charge (8 pages)
28 May 2004	Particulars of mortgage/charge (8 pages)
18 May 2004	Particulars of mortgage/charge (11 pages)
18 May 2004	Particulars of mortgage/charge (11 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2004	Auditor's resignation (1 page)
26 April 2004	Auditor's resignation (1 page)
31 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2004	Resolutions RES13 ‐ Div Â£1,650,000 30/01/04 (1 page)
13 March 2004	Resolutions RES13 ‐ Div Â£1,650,000 30/01/04 (1 page)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (17 pages)
24 September 2003	Full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Return made up to 23/06/03; full list of members (7 pages)
8 July 2003	Return made up to 23/06/03; full list of members (7 pages)
9 November 2002	Particulars of mortgage/charge (12 pages)
9 November 2002	Particulars of mortgage/charge (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
8 July 2002	Return made up to 23/06/02; full list of members (7 pages)
8 July 2002	Return made up to 23/06/02; full list of members (7 pages)
24 July 2001	Return made up to 23/06/01; full list of members (6 pages)
24 July 2001	Return made up to 23/06/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (19 pages)
1 May 2001	Full accounts made up to 31 December 2000 (19 pages)
25 July 2000	Return made up to 23/06/00; full list of members (6 pages)
25 July 2000	Return made up to 23/06/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 31 December 1999 (28 pages)
5 May 2000	Full accounts made up to 31 December 1999 (28 pages)
4 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Particulars of mortgage/charge (6 pages)
4 July 1999	Return made up to 23/06/99; no change of members (6 pages)
4 July 1999	Return made up to 23/06/99; no change of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
31 December 1998	Auditor's resignation (2 pages)
31 December 1998	Auditor's resignation (2 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (18 pages)
15 September 1998	Full accounts made up to 31 December 1997 (18 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Return made up to 23/06/97; full list of members (12 pages)
20 August 1997	Return made up to 23/06/97; full list of members (12 pages)
25 June 1997	Return made up to 23/06/96; full list of members (11 pages)
25 June 1997	Return made up to 23/06/96; full list of members (11 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Company name changed blockfoil ipswich LIMITED\certificate issued on 16/12/96 (2 pages)
13 December 1996	Company name changed blockfoil ipswich LIMITED\certificate issued on 16/12/96 (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Declaration of assistance for shares acquisition (7 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Declaration of assistance for shares acquisition (7 pages)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New secretary appointed;new director appointed (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed;new director appointed (1 page)
9 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (3 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned (3 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (3 pages)
8 May 1996	Secretary resigned (3 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1996	Particulars of mortgage/charge (9 pages)
2 May 1996	Particulars of mortgage/charge (9 pages)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
29 June 1995	Return made up to 23/06/95; no change of members (4 pages)
29 June 1995	Return made up to 23/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 December 1989	Ad 01/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 1989	Ad 01/12/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1989	Incorporation (13 pages)
10 July 1989	Incorporation (13 pages)

Blockfoil Limited

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