| Company Name | Blenfire Limited |
|---|---|
| Director | Nicholas Paul Hursthouse |
| Company Status | Active |
| Company Number | 08327214 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicholas Paul Hursthouse |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenfire Works Rhodes Bank Oldham Lancashire OL1 1UA |
| Director Name | Elizabeth Mary Marshall |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenfire Works Rhodes Bank Oldham Lancashire OL1 1UA |
| Director Name | Mr Paul Louis Marshall |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenfire Works Rhodes Bank Oldham Lancashire OL1 1UA |
Contact
| Website | marshallpumps.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6098888 |
| Telephone region | Manchester |
Location
| Registered Address | Blenfire Works Rhodes Bank Oldham Lancashire OL1 1UA |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 6.7k at £1 | Paul Louis Marshall 49.97% Ordinary C |
|---|---|
| 3.4k at £1 | Elizabeth Mary Marshall 24.99% Ordinary D |
| 3.4k at £1 | Nicholas Paul Hursthouse 24.99% Ordinary B |
| 4 at £1 | Paul Louis Marshall 0.03% Ordinary A |
| 2 at £1 | Elizabeth Mary Marshall 0.01% Ordinary A |
| 2 at £1 | Nicholas Paul Hursthouse 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,969 |
| Cash | £500 |
| Current Liabilities | £530,500 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 September 2019 | Delivered on: 1 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A fixed charge over the following property of the company, owned now or in the future: 4 rhodes bank, oldham, OL1 1UA.. A charge over all land vested in or charges to the company. Outstanding |
|---|---|
| 26 September 2019 | Delivered on: 30 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge over 4 rhodes bank, oldham, OL1 1UA registered with the land registry under title number GM256393. Outstanding |
| 25 April 2014 | Delivered on: 7 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H land at part of bridge street works bridge street oldham t/n GM863267. Outstanding |
| 25 April 2014 | Delivered on: 7 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land on the north east side of bridge street oldham t/n GM69749. Outstanding |
| 25 April 2014 | Delivered on: 7 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 4 rhodes bank oldham t/n GM256393. Outstanding |
| 16 September 2013 | Delivered on: 25 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 20 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 December 2019 | Confirmation statement made on 17 December 2019 with updates (6 pages) |
| 5 November 2019 | Purchase of own shares. (3 pages) |
| 25 October 2019 | Cancellation of shares. Statement of capital on 27 September 2019
|
| 1 October 2019 | Registration of charge 083272140006, created on 26 September 2019 (10 pages) |
| 30 September 2019 | Termination of appointment of Elizabeth Mary Marshall as a director on 27 September 2019 (1 page) |
| 30 September 2019 | Cessation of Paul Louis Marshall as a person with significant control on 27 September 2019 (1 page) |
| 30 September 2019 | Termination of appointment of Paul Louis Marshall as a director on 27 September 2019 (1 page) |
| 30 September 2019 | Registration of charge 083272140005, created on 26 September 2019 (7 pages) |
| 30 September 2019 | Notification of Nicholas Paul Hursthouse as a person with significant control on 27 September 2019 (2 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 14 October 2017 | Satisfaction of charge 083272140001 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140002 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140003 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140001 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140002 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140004 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140004 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 083272140003 in full (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 December 2016 | Director's details changed for Mr Nicholas Paul Hursthouse on 11 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Nicholas Paul Hursthouse on 11 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Paul Louis Marshall on 11 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Paul Louis Marshall on 11 December 2016 (2 pages) |
| 12 December 2016 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 12 December 2016 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 12 December 2016 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 12 December 2016 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 May 2014 | Accounts for a dormant company made up to 30 September 2013 (9 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 September 2013 (9 pages) |
| 7 May 2014 | Registration of charge 083272140003 (16 pages) |
| 7 May 2014 | Registration of charge 083272140003 (16 pages) |
| 7 May 2014 | Registration of charge 083272140004 (15 pages) |
| 7 May 2014 | Registration of charge 083272140002 (16 pages) |
| 7 May 2014 | Registration of charge 083272140004 (15 pages) |
| 7 May 2014 | Registration of charge 083272140002 (16 pages) |
| 21 March 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 21 March 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 6 December 2013 | Director's details changed for Mr Nicholas Paul Hursthouse on 29 November 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Nicholas Paul Hursthouse on 29 November 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Paul Louis Marshall on 1 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Paul Louis Marshall on 1 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Paul Louis Marshall on 1 December 2013 (2 pages) |
| 25 September 2013 | Registration of charge 083272140001 (25 pages) |
| 25 September 2013 | Registration of charge 083272140001 (25 pages) |
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 17 September 2013 | Change of share class name or designation (2 pages) |
| 17 September 2013 | Change of share class name or designation (2 pages) |
| 20 August 2013 | Resolutions
|
| 20 August 2013 | Resolutions
|
| 20 August 2013 | Resolutions
|
| 20 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 20 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 20 August 2013 | Resolutions
|
| 11 December 2012 | Incorporation (35 pages) |
| 11 December 2012 | Incorporation (35 pages) |