COD BECK BLENDERS LIMITED

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

This company is commonly known as Cod Beck Blenders Limited. The company was founded 35 years ago and was given the registration number 02291054. The firm's registered office is in THIRSK. You can find them at Cod Beck Estate, Dalton, Thirsk, North Yorkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name	:	COD BECK BLENDERS LIMITED
Company Number	:	02291054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20590 - Manufacture of other chemical products n.e.c. 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address	:	Cod Beck Estate, Dalton, Thirsk, North Yorkshire, YO7 3HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Secretary	01 December 2003	Active
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Director	31 March 2004	Active
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Director	16 February 2017	Active
Aiskew Garth, Aiskew, Bedale, DL8 1AR	Secretary	-	Active
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Director	-	Active
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Director	01 August 1994	Active
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Director	-	Active
Cod Beck Estate, Dalton, Thirsk, YO7 3HR	Director	-	Active

People with Significant Control

Mr Keith Boardall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1934
Nationality	:	British
Address	:	Cod Beck Estate, Thirsk, YO7 3HR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mrs June Mary Boardall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1935
Nationality	:	British
Address	:	Cod Beck Estate, Thirsk, YO7 3HR
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Marcus Keith Boardall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Cod Beck Estate, Thirsk, YO7 3HR
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mrs Rowena June Mary Barlow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Address	:	Cod Beck Estate, Thirsk, YO7 3HR
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Accounts	Accounts with accounts type group.	Download
2023-10-18	Confirmation statement	Confirmation statement with updates.	Download
2023-03-21	Accounts	Accounts with accounts type group.	Download
2022-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-29	Accounts	Accounts with accounts type group.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-14	Accounts	Accounts with accounts type group.	Download
2021-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-14	Officers	Termination director company with name termination date.	Download
2020-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-06	Officers	Termination director company with name termination date.	Download
2020-01-03	Accounts	Accounts with accounts type group.	Download
2019-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-11	Accounts	Accounts with accounts type group.	Download
2018-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-03	Accounts	Accounts with accounts type full.	Download
2017-10-31	Confirmation statement	Confirmation statement with updates.	Download
2017-09-28	Capital	Capital allotment shares.	Download
2017-09-28	Resolution	Resolution.	Download
2017-03-02	Officers	Appoint person director company with name date.	Download
2017-01-08	Accounts	Accounts with accounts type full.	Download
2016-10-31	Confirmation statement	Confirmation statement with updates.	Download
2016-09-07	Resolution	Resolution.	Download
2016-01-05	Accounts	Accounts with accounts type full.	Download