Active - Proposal to Strike off
Company Information for BLAND ENGINEERING HOLDINGS LIMITED
ENCOMBE HOUSE ESTATE OFFICE, CORFE CASLTE, WAREHAM, DORSET, BH20 5LW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLAND ENGINEERING HOLDINGS LIMITED | ||
Legal Registered Office | ||
ENCOMBE HOUSE ESTATE OFFICE CORFE CASLTE WAREHAM DORSET BH20 5LW Other companies in RH6 | ||
Previous Names | ||
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Company Number | 07031816 | |
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Company ID Number | 07031816 | |
Date formed | 2009-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 10:46:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
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JAMES PETER GEORGE GAGGERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
CATHERINE FIONA HOOPER |
Director | ||
IAN JOHN RODLEY |
Director | ||
EFRAIM ZAZO |
Director | ||
MICHAEL PHILIP HAYLE |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL ENGINEERING GROUP LIMITED | Director | 2009-11-05 | CURRENT | 1979-05-04 | Active - Proposal to Strike off | |
ENCOMBE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GRIFFON HOVERCRAFT LIMITED | Director | 2008-09-10 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
BLAND (THE BEEHIVE) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
GRIFFON HOVERWORK LIMITED | Director | 2008-04-11 | CURRENT | 1965-06-30 | Active | |
HOVERTRAVEL LIMITED | Director | 2008-04-11 | CURRENT | 1964-12-09 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2007-11-21 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active | |
BLAND GROUP PROPERTIES LIMITED | Director | 1991-03-17 | CURRENT | 1971-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Ian Mackie on 2021-01-20 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Peter George Gaggero on 2018-05-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-09-20 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Michael Game on 2013-07-08 | |
CAP-SS | Solvency statement dated 20/03/13 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
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SH19 | Statement of capital on 2013-04-25 GBP 100 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 11728878 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFRAIM ZAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
AR01 | 28/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE HOOPER | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP HAYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN RODLEY / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFRAIM ZAZO / 08/10/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED IAN JOHN RODLEY | |
AP01 | DIRECTOR APPOINTED MR EFRAIM ZAZO | |
AP01 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 99 | |
RES15 | CHANGE OF NAME 03/11/2009 | |
CERTNM | COMPANY NAME CHANGED TRAMDOR LIMITED CERTIFICATE ISSUED ON 04/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 BLAND ENGINEERING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLAND ENGINEERING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |