Company NameContract Blending & Packing Limited
Company StatusDissolved
Company Number02850412
CategoryPrivate Limited Company
Incorporation Date3 September 1993(27 years, 4 months ago)
Dissolution Date10 January 2019 (2 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameHelen Holden
NationalityBritish
StatusClosed
Appointed03 September 1993(same day as company formation)
RoleSecretary
Correspondence Address12 West Leigh Road
Blackburn
Lancashire
BB1 8JR
Director NameMr Andrew Paul Holden
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(11 years, 10 months after company formation)
Appointment Duration13 years, 6 months (closed 10 January 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address12 West Leigh Road
Blackburn
Lancashire
BB1 8JR
Director NamePaul Holden
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 West Leigh Road
Blackburn
Lancashire
BB1 8JR
Director NameHelen Holden
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(2 months, 4 weeks after company formation)
Appointment Duration16 years, 1 month (resigned 05 January 2010)
RoleSecretary
Correspondence Address12 West Leigh Road
Blackburn
Lancashire
BB1 8JR
Director NameIan Perkins
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(2 months, 4 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2005)
RoleIndustrial Chemist
Correspondence Address4 Beardwood Meadow
Blackburn
Lancashire
BB2 7BH
Director NamePauline Perkins
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(2 months, 4 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2005)
RoleSecretary
Correspondence Address4 Beardwood Meadow
Blackburn
Lancashire
BB2 7BH
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitecontractblending.co.uk
Telephone01254 877870
Telephone regionBlackburn

Location

Registered AddressBeever And Struthers St Georges House 215-219
Chester Road
Manchester
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Shareholders

50 at £1Andrew Holden
100.00%
Ordinary

Financials

Year2014
Net Worth£245,740
Cash£163,103
Current Liabilities£98,941

Accounts

Latest Accounts30 November 2016 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

28 January 1994Delivered on: 11 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 4 alan ramsbottom way, heys lane industrial estate, great harwood, lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
22 November 1993Delivered on: 29 November 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 September 2017Satisfaction of charge 2 in full (2 pages)
13 September 2017Satisfaction of charge 1 in full (1 page)
4 April 2017Registered office address changed from 12 West Leigh Road Blackburn BB1 8JR England to Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on 4 April 2017 (2 pages)
28 March 2017Appointment of a voluntary liquidator (1 page)
28 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
(1 page)
28 March 2017Declaration of solvency (3 pages)
27 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UR to 12 West Leigh Road Blackburn BB1 8JR on 14 September 2016 (1 page)
22 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50
(4 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50
(4 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50
(4 pages)
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50
(4 pages)
16 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 50
(4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 50
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 September 2010Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UA on 8 September 2010 (1 page)
8 September 2010Director's details changed for Andrew Paul Holden on 3 September 2010 (2 pages)
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 September 2010Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UA on 8 September 2010 (1 page)
8 September 2010Director's details changed for Andrew Paul Holden on 3 September 2010 (2 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 January 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
26 January 2010Cancellation of shares. Statement of capital on 26 January 2010
  • GBP 50
(4 pages)
26 January 2010Termination of appointment of Helen Holden as a director (2 pages)
26 January 2010Termination of appointment of Paul Holden as a director (2 pages)
26 January 2010Purchase of own shares. (3 pages)
9 September 2009Return made up to 03/09/09; full list of members (4 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008Return made up to 03/09/08; no change of members (5 pages)
24 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007Return made up to 03/09/07; no change of members (5 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 September 2006Return made up to 03/09/06; full list of members (7 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 September 2005Return made up to 03/09/05; full list of members (7 pages)
30 August 2005New director appointed (2 pages)
15 July 2005£ ic 650/450 30/06/05 £ sr [email protected]=200 (1 page)
12 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 July 2005Director resigned (1 page)
10 July 2005Director resigned (1 page)
13 September 2004Accounts for a small company made up to 30 November 2003 (6 pages)
13 September 2004Return made up to 03/09/04; full list of members (9 pages)
12 September 2003Return made up to 03/09/03; full list of members (9 pages)
12 September 2003Accounts for a small company made up to 30 November 2002 (6 pages)
11 September 2002Accounts for a small company made up to 30 November 2001 (6 pages)
11 September 2002Return made up to 03/09/02; full list of members (9 pages)
7 September 2001Accounts for a small company made up to 30 November 2000 (6 pages)
7 September 2001Return made up to 03/09/01; full list of members (8 pages)
7 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
7 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 July 2000Auditor's resignation (1 page)
9 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
9 September 1999Return made up to 03/09/99; no change of members (4 pages)
15 September 1998Return made up to 03/09/98; no change of members (4 pages)
10 July 1998Accounts for a small company made up to 30 November 1997 (4 pages)
12 March 1998Auditor's resignation (1 page)
9 September 1997Return made up to 03/09/97; full list of members (6 pages)
20 March 1997Accounts for a small company made up to 30 November 1996 (5 pages)
18 September 1996Return made up to 03/09/96; no change of members (4 pages)
24 March 1996Accounts for a small company made up to 30 November 1995 (5 pages)
7 September 1995Return made up to 03/09/95; no change of members (4 pages)
24 May 1995Accounts for a small company made up to 30 November 1994 (5 pages)