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Company Information for

CONTRACT BLENDING & PACKING LIMITED

BEEVER AND STRUTHERS ST GEORGES HOUSE 215-219, CHESTER ROAD, MANCHESTER, UK, M15 4JE,
Company Registration Number
02850412
Private Limited Company
Liquidation

Company Overview

About Contract Blending & Packing Ltd
CONTRACT BLENDING & PACKING LIMITED was founded on 1993-09-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Contract Blending & Packing Limited is a Private Limited Company registered in UK with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACT BLENDING & PACKING LIMITED
 
Legal Registered Office
BEEVER AND STRUTHERS ST GEORGES HOUSE 215-219
CHESTER ROAD
MANCHESTER
UK
M15 4JE
Other companies in BB6
 
Filing Information
Company Number 02850412
Company ID Number 02850412
Date formed 1993-09-03
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-09-03
Return next due 2017-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 23:00:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT BLENDING & PACKING LIMITED

Company Officers of CONTRACT BLENDING & PACKING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL HOLDEN
Director 2005-07-01
HELEN HOLDEN
Company Secretary 1993-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN HOLDEN
Director 1993-12-01 2010-01-05
PAUL HOLDEN
Director 1993-09-03 2010-01-05
IAN PERKINS
Director 1993-12-01 2005-06-30
PAULINE PERKINS
Director 1993-12-01 2005-06-30
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1993-09-03 1993-09-03
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1993-09-03 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN HOLDEN GEM GARDENING LIMITED Company Secretary 1995-05-11 CURRENT 1995-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 12 WEST LEIGH ROAD BLACKBURN BB1 8JR ENGLAND
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-284.70DECLARATION OF SOLVENCY
2017-03-27AA30/11/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM HEYS LANE INDUSTRIAL ESTATE GREAT HARWOOD LANCASHIRE BB6 7UR
2016-07-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-09AR0103/09/15 FULL LIST
2015-07-13AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-09AR0103/09/14 FULL LIST
2014-08-16AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-09AR0103/09/13 FULL LIST
2013-07-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-10AR0103/09/12 FULL LIST
2012-06-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 FULL LIST
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-08AR0103/09/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM HEYS LANE INDUSTRIAL ESTATE GREAT HARWOOD LANCASHIRE BB6 7UA
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HOLDEN / 03/09/2010
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-26SH0626/01/10 STATEMENT OF CAPITAL GBP 50
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOLDEN
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDEN
2010-01-26SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-09363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-24363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-26363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-27363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-30288aNEW DIRECTOR APPOINTED
2005-07-15169£ IC 650/450 30/06/05 £ SR 200@1=200
2005-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-10288bDIRECTOR RESIGNED
2005-07-10288bDIRECTOR RESIGNED
2004-09-13363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-12363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-07363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-13AUDAUDITOR'S RESIGNATION
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-09363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-09-15363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-12AUDAUDITOR'S RESIGNATION
1997-09-09363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-18363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-07363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/94
1994-09-15363sRETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1994-03-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-02-11395PARTICULARS OF MORTGAGE/CHARGE
1994-02-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONTRACT BLENDING & PACKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-22
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT BLENDING & PACKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRACT BLENDING & PACKING LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT BLENDING & PACKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT BLENDING & PACKING LIMITED
Trademarks
We have not found any records of CONTRACT BLENDING & PACKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT BLENDING & PACKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as CONTRACT BLENDING & PACKING LIMITED are:

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SCARAB SWEEPERS LIMITED £ 268,353
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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT BLENDING & PACKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCONTRACT BLENDING & PACKING LIMITEDEvent Date2017-03-14
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 April 2017 to prove their debts by sending to the undersigned Charles MacMillan of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 14 March 2017 Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Troy Tull, Email: Insolvency@beeverstruthers.co.uk Tel: 0161 838 1949. Ag GF122361
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTRACT BLENDING & PACKING LIMITEDEvent Date2017-03-14
Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Troy Tull, Email: Insolvency@beeverstruthers.co.uk Tel: 0161 838 1949. Ag GF122361
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTRACT BLENDING & PACKING LIMITEDEvent Date2017-03-14
At a General Meeting of the members of the above named company, duly convened and held at Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 14 March 2017 , the following resolutions were duly passed as special and ordinary resolutions: That the company be wound up voluntarily and that Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE be and is hereby appointed liquidator of the company. For further details contact: Troy Tull, Email: Insolvency@beeverstruthers.co.uk Tel: 0161 838 1949. Ag GF122361
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT BLENDING & PACKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRACT BLENDING & PACKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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