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T S BLOOR & SONS LIMITED

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

This company is commonly known as T S Bloor & Sons Limited. The company was founded 35 years ago and was given the registration number 02329527. The firm's registered office is in MALTON. You can find them at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:T S BLOOR & SONS LIMITED
Company Number:02329527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1988
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary08 June 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director18 December 2023Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director18 December 2023Active
89 Main Street, Snarestone, Swadlincote, DE12 7DB

Secretary-Active
88, Swithland Lane, Rothley, Leicester, United Kingdom, LE7 7SE

Secretary01 October 2006Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary25 June 2018Active
68 Greenhill Road, Coalville, LE67 4RH

Secretary30 June 2000Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Secretary14 July 2022Active
88, Swithland Lane, Rothley, United Kingdom, LE7 7SE

Director-Active
Unit 1-4, Old Station Close, Coalville, LE67 3FH

Director27 July 2017Active
89 Main Street, Snarestone, Swadlincote, DE12 7DB

Director-Active
The Barn 141 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8QY

Director22 April 1998Active
Unit 1-4, Old Station Close, Coalville, LE67 3FH

Director08 September 2017Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director25 June 2018Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director25 June 2018Active
68 Greenhill Road, Coalville, LE67 4RH

Director23 November 1994Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director24 March 2022Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director12 October 2021Active
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England, YO17 9NE

Director25 June 2018Active

People with Significant Control

Mehrdad Michael Latifi
Notified on:30 April 2021
Status:Active
Date of birth:October 1962
Nationality:Canadian
Country of residence:Canada
Address:100, Commerce Valley Drive West, Markham, Canada, L3T 0A1
Nature of control:
  • Significant influence or control
T S Bloor Properties Limited
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:Unit 1-4, Old Station Close, Coalville, England, LE67 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
T S Bloor Holdings Limited
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, England, YO17 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles David Thomas Bloor
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Unit 1-4, Old Station Close, Coalville, LE67 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Appoint person secretary company with name date.

Download
2023-06-08Officers

Termination secretary company with name termination date.

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2023-02-15Accounts

Legacy.

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2023-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-14Other

Legacy.

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2023-02-14Other

Legacy.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-22Other

Legacy.

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2022-07-22Other

Legacy.

Download
2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Appoint person secretary company with name date.

Download
2022-06-23Persons with significant control

Second filing notification of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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