BLEIKER'S SMOKE HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bleiker's Smoke House Limited. The company was founded 31 years ago and was given the registration number 02795468. The firm's registered office is in NORTHALLERTON. You can find them at Units 2 And 5 Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, North Yorkshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name	:	BLEIKER'S SMOKE HOUSE LIMITED
Company Number	:	02795468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1993
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	Units 2 And 5 Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Manor Farm, Main Street Kirkby Malzeard, Ripon, HG4 3RS	Secretary	14 September 2006	Active
Manor Farm, Main Street Kirkby Malzeard, Ripon, HG4 3RS	Director	01 October 2004	Active
9 St Anrews Place, Harrogate, HG2 7RW	Secretary	03 March 1993	Active
Cobweb Cottage, Scarah Lane, Burton Leonard, Harrogate, HG3 3RS	Secretary	12 October 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 March 1993	Active
Far High Westcliffe Bewerley, Dateley Bridge, Harrogate, NG3 5JA	Director	03 March 1993	Active
Cobweb Cottage, Scarah Lane, Burton Leonard, Harrogate, HG3 3RS	Director	12 October 1993	Active
Cobweb Cottage, Scarah Lane, Burton Leonard, Harrogate, HG3 3RS	Director	12 October 1993	Active
1 Bridge End Cottage, Harrogate, HG3 2NP	Director	14 September 2006	Active

People with Significant Control

Bleiker's Holdings Ltd
Notified on	:	27 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Food Enterprise Centre, Leeming Bar Business Park, Northallerton, England, DL7 9EE
Nature of control	:	Ownership of shares 75 to 100 percent

Bleiker's Distribution Limited
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Eva Lett House, 1, South Crescent, Ripon, England, HG4 1SN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Charles Edwin George Andrew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	Units 2 And 5 Food Enterprise Centre, Leeming Bar Business Park, Northallerton, England, DL7 9EE
Nature of control	:	Voting rights 25 to 50 percent

Mrs Annabel Andrew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	Units 2 And 5 Food Enterprise Centre, Leeming Bar Business Park, Northallerton, England, DL7 9EE
Nature of control	:	Voting rights 25 to 50 percent

Mrs Gabby Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	Eva Lett House, 1 South Crescent, Ripon, England, HG4 1SN
Nature of control	:	Voting rights 25 to 50 percent

Mr Paul James Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	England
Address	:	Eva Lett House, 1 South Crescent, Ripon, England, HG4 1SN
Nature of control	:	Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-20	Insolvency	Liquidation in administration extension of period.	Download
2023-11-27	Insolvency	Liquidation in administration progress report.	Download
2023-05-25	Insolvency	Liquidation in administration progress report.	Download
2023-03-09	Insolvency	Liquidation in administration extension of period.	Download
2022-12-07	Insolvency	Liquidation in administration progress report.	Download
2022-07-12	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2022-06-27	Insolvency	Liquidation in administration proposals.	Download
2022-05-06	Address	Change registered office address company with date old address new address.	Download
2022-05-05	Insolvency	Liquidation in administration appointment of administrator.	Download
2022-04-07	Incorporation	Memorandum articles.	Download
2022-04-07	Resolution	Resolution.	Download
2022-01-14	Accounts	Accounts with accounts type full.	Download
2021-06-25	Confirmation statement	Confirmation statement with updates.	Download
2020-09-21	Accounts	Accounts with accounts type full.	Download
2020-09-21	Accounts	Change account reference date company previous extended.	Download
2020-05-04	Confirmation statement	Confirmation statement with updates.	Download
2020-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-04	Persons with significant control	Notification of a person with significant control.	Download
2020-04-27	Capital	Capital allotment shares.	Download
2020-04-21	Resolution	Resolution.	Download
2020-04-17	Capital	Capital statement capital company with date currency figure.	Download
2020-04-17	Resolution	Resolution.	Download
2020-04-17	Capital	Legacy.	Download