CAERPHILLY BLENDERS LIMITED
Non-Trading
General Information
NAME
CAERPHILLY BLENDERS LIMITED
COMPANY NUMBER
05533283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
10/08/2005
(19 years and 3 months old)
WEBSITE
http://biologicalpreparations.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 8DR
Telephone: 02920861211
TPS: No
Unit 12 A-C
Pantglas Industrial Estate
Caerphilly
CF83 8DR
CF83 8DR
Telephone: 20861211
Unit 8
Bearmach House
Pantglas Industrial Estate
Caerphilly, Mid Glamorgan
CF83 8GE
Telephone: 20861211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOLOGICAL PREPARATIONS LIMITED | Active - Accounts Filed | View Report |
| CAERPHILLY BLENDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAERPHILLY BLENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAERPHILLY BLENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAERPHILLY BLENDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2013 - Present (11 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 14/12/2005 - 05/02/2008 (2 years and 1 months) Secretary: 10/08/2005 - 14/12/2005 (4 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/12/2005 - 18/08/2009 (3 years and 8 months) Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
04/12/2006 - 04/01/2013 (6 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOLOGICAL PREPARATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BIOLOGICAL PREPARATIONS LIMITED | Active - Accounts Filed | View Report |
| CAERPHILLY BLENDERS LIMITED | Non-Trading | View Report |
| ECO-HYGIENE LIMITED | Non-Trading | View Report |
| CLEVELAND BIOTECH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND BIOTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | Nicholas Rafael Davenport (925373190) has left the board |
| 23/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Nicholas Rafael Davenport (925373190) Appointed |
| 27/09/2021 | Julia Maria Walsh (919730851) has left the board |
| 09/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 28/07/2016 | Gayle Elizabeth Bowen (917669418) has left the board |
| 29/01/2016 | Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board |
| 29/01/2016 | Bennet Mansel Leigh Hoskyns-Abrahall (917820273) has left the board |
| 29/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Julia Maria Walsh (919730851) Appointed |
| 10/04/2015 | New Board Member Bennet Mansel Leigh Hoskyns-Abrahall (917820273) Appointed |
| 07/04/2015 | New Board Member Gayle Elizabeth Bowen (917669418) Appointed |
| 14/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | Mark Ronald James (910693085) has left the board |
| 08/02/2013 | New Board Member James Stuart Patterson (913888354) Appointed |
| 13/11/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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