This company is commonly known as Bl Foods International Limited. The company was founded 26 years ago and was given the registration number 03383262. The firm's registered office is in SPALDING. You can find them at 1-4 London Road, , Spalding, Lincolnshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Name | : | BL FOODS INTERNATIONAL LIMITED |
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Company Number | : | 03383262 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1-4 London Road, Spalding, Lincolnshire, England, PE11 2TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-4, London Road, Spalding, England, PE11 2TA | Director | 13 July 2021 | Active |
1-4, London Road, Spalding, England, PE11 2TA | Director | 08 July 2016 | Active |
1-4, London Road, Spalding, England, PE11 2TA | Secretary | 09 June 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 1997 | Active |
Waterscheerling 40, 3824 Gc Amersfoort, Holland, | Director | 09 June 1997 | Active |
Oak Court, Creake Road, Sculthorpe, Fakenham, NR21 9NF | Director | 01 August 2002 | Active |
1-4, London Road, Spalding, England, PE11 2TA | Director | 09 June 1997 | Active |
Mr Aubrey Tasker | ||
Notified on | : | 05 December 2019 |
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Status | : | Active |
Date of birth | : | October 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1-4 London Road, Spalding, United Kingdom, PE11 2TA |
Nature of control | : |
|
Mr Neil Dougan | ||
Notified on | : | 05 December 2019 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1-4 London Road, Spalding, United Kingdom, PE11 2TA |
Nature of control | : |
|
Mrs Caroline Dougan | ||
Notified on | : | 05 December 2019 |
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Status | : | Active |
Date of birth | : | August 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1-4 London Road, Spalding, United Kingdom, PE11 2TA |
Nature of control | : |
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Qualipak Limited | ||
Notified on | : | 09 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 - 4 London Road, Spalding, England, PE11 2TA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-10 | Capital | Capital cancellation shares. | Download |
2021-08-10 | Capital | Capital return purchase own shares. | Download |
2021-07-15 | Officers | Appoint person director company with name date. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-04 | Capital | Capital allotment shares. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Officers | Termination director company with name termination date. | Download |
2018-06-14 | Officers | Termination secretary company with name termination date. | Download |
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