COD BECK BLENDERS LIMITED
COD BECK ESTATE, DALTON, THIRSK YO7 3HR- Active
- Private Limited Company
- Company No. 02291054
- Last Updated: 01 Mar 2024
Company Profile
COD BECK BLENDERS LIMITED was incorporated on Tuesday, August 30, 1988 as a Private Limited Company with registered address in THIRSK. COD BECK BLENDERS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 36 years 1 month and 27 days.
| Name | COD BECK BLENDERS LIMITED |
|---|---|
| Company number | 02291054 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COD BECK ESTATE DALTON THIRSK YO7 3HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs June Mary Boardall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Keith Boardall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
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 Rowena June Mary Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COD BECK BLENDERS LIMITED | 30 Aug 1988 |
| GALLOWS GREEN SERVICES LIMITED | 07 Sep 2016 |