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- T S BLOOR & SONS LIMITED
T S BLOOR & SONS LIMITED
Active - Accounts Filed
General Information
NAME
T S BLOOR & SONS LIMITED
COMPANY NUMBER
02329527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
19/12/1988
(35 years and 9 months old)
WEBSITE
www.bloorshams.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MALTON
YO17 9NE
Telephone: 01530830920
TPS: No
Unit 1-4
Old Station Close
Coalville
Leicestershire
LE67 3FH
Telephone: 830920
c/o Karro Food Limited
Norton Grove Industrial Estate,
Malton
YO17 9NE
YO17 9NE
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 |
---|---|---|---|
22/12/2023 | Appointment of director (AP01) |
|
officers |
22/12/2023 | Appointment of director (AP01) |
|
officers |
22/12/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLOOR & SONS HOLDINGS LTD | N/A | N/A |
T S BLOOR & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Date: 28/12/2023 | Event: New Board Member Simon Kin-Man Ho (925746528) Appointed |
Date: 28/12/2023 | Event: New Board Member Afshin Amirahmadi (931740405) Appointed |
Credit Risk Overview
Want to learn more about T S BLOOR & SONS 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 T S BLOOR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T S BLOOR & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2018 - Present (6 years and 3 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
08/06/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (9 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/12/2023 - Present (9 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 39 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/12/2023 | Appointment of director (AP01) |
|
officers |
22/12/2023 | Appointment of director (AP01) |
|
officers |
22/12/2023 | Termination of appointment of director (TM01) |
|
officers |
12/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
12/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
12/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
12/12/2023 | Annual Accounts. (AA) |
|
accounts |
11/12/2023 | Confirmation Statement (CS01) |
|
other |
08/06/2023 | Termination of appointment of secretary (TM02) |
|
officers |
08/06/2023 | Appointment of secretary (AP03) |
|
officers |
15/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
14/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
14/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/02/2023 | Annual Accounts. (AA) |
|
accounts |
06/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
22/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
18/07/2022 | Appointment of secretary (AP03) |
|
officers |
18/07/2022 | Termination of appointment of director (TM01) |
|
officers |
18/07/2022 | Termination of appointment of director (TM01) |
|
officers |
23/06/2022 | Notice of individual person PSC - Second Filing (RP04PSC01) |
|
other |
07/06/2022 | Notice of individual person PSC (PSC01) |
|
other |
24/03/2022 | Appointment of director (AP01) |
|
officers |
05/01/2022 | Annual Accounts. (AA) |
|
accounts |
03/12/2021 | Confirmation Statement (CS01) |
|
other |
22/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/11/2021 | No description (RESOLUTIONS) |
|
other |
22/11/2021 | No description (RESOLUTIONS) |
|
other |
19/11/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/11/2021 | No description (RESOLUTIONS) |
|
other |
16/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
01/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/11/2021 | No description (RESOLUTIONS) |
|
other |
25/10/2021 | Termination of appointment of director (TM01) |
|
officers |
25/10/2021 | Termination of appointment of director (TM01) |
|
officers |
22/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
20/10/2021 | Termination of appointment of director (TM01) |
|
officers |
20/10/2021 | Appointment of director (AP01) |
|
officers |
20/04/2021 | Change of director’s details (CH01) |
|
officers |
04/02/2021 | Confirmation Statement (CS01) |
|
other |
17/12/2020 | Annual Accounts. (AA) |
|
accounts |
17/08/2020 | Termination of appointment of secretary (TM02) |
|
officers |
16/12/2019 | Confirmation Statement (CS01) |
|
other |
28/08/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/08/2019 | Annual Accounts. (AA) |
|
accounts |
12/07/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/10/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
03/10/2018 | No description (RESOLUTIONS) |
|
other |
24/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
30/08/2018 | Annual Accounts. (AA) |
|
accounts |
10/08/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/07/2018 | Appointment of director (AP01) |
|
officers |
24/07/2018 | Termination of appointment of secretary (TM02) |
|
officers |
24/07/2018 | Appointment of secretary (AP03) |
|
officers |
13/07/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
05/07/2018 | Appointment of director (AP01) |
|
officers |
05/07/2018 | Appointment of director (AP01) |
|
officers |
05/07/2018 | Termination of appointment of director (TM01) |
|
officers |
05/07/2018 | Change of registered office address (AD01) |
|
registeredAddress |
05/07/2018 | Termination of appointment of director (TM01) |
|
officers |
05/07/2018 | Termination of appointment of director (TM01) |
|
officers |
05/07/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/07/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/07/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/07/2018 | No description (RESOLUTIONS) |
|
other |
25/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/06/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/05/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2018 | Return of purchase of own shares (SH03) |
|
capitals |
23/03/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
23/03/2018 | No description (RESOLUTIONS) |
|
other |
05/03/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/12/2017 | Confirmation Statement (CS01) |
|
other |
08/09/2017 | Appointment of director (AP01) |
|
officers |
27/07/2017 | Appointment of director (AP01) |
|
officers |
24/07/2017 | Annual Accounts. (AA) |
|
accounts |
07/12/2016 | Confirmation Statement (CS01) |
|
other |
14/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
29/06/2016 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
16/05/2016 | Annual Accounts. (AA) |
|
accounts |
13/05/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/05/2016 | Statement of Companys Objects (CC04) |
|
miscellaneous |
13/05/2016 | No description (RESOLUTIONS) |
|
other |
21/01/2016 | Annual Return (AR01) |
|
returns |
07/09/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/09/2015 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
07/09/2015 | No description (RESOLUTIONS) |
|
other |
21/08/2015 | Annual Accounts. (AA) |
|
accounts |
31/07/2015 | Statement of Companys Objects (CC04) |
|
miscellaneous |
31/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
31/07/2015 | No description (RESOLUTIONS) |
|
other |
09/06/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/12/2014 | Annual Return (AR01) |
|
returns |
17/09/2014 | Annual Accounts. (AA) |
|
accounts |
01/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
04/02/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2014 | Change of secretary’s details (CH03) |
|
officers |
04/02/2014 | Annual Return (AR01) |
|
returns |
31/10/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
16/10/2013 | Amended Accounts. (AAMD) |
|
accounts |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
12/12/2012 | Change of secretary’s details (CH03) |
|
officers |
12/12/2012 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
19/01/2012 | Annual Return (AR01) |
|
returns |
19/01/2012 | Change of director’s details (CH01) |
|
officers |
21/04/2011 | Annual Accounts. (AA) |
|
accounts |
13/12/2010 | Annual Return (AR01) |
|
returns |
08/10/2010 | Annual Accounts. (AA) |
|
accounts |
17/12/2009 | Change of director’s details (CH01) |
|
officers |
17/12/2009 | Change of director’s details (CH01) |
|
officers |
17/12/2009 | Annual Return (AR01) |
|
returns |
14/07/2009 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLOOR & SONS HOLDINGS LTD | N/A | N/A |
T S BLOOR & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Date: 28/12/2023 | Event: New Board Member Simon Kin-Man Ho (925746528) Appointed |
Date: 28/12/2023 | Event: New Board Member Afshin Amirahmadi (931740405) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: Timothy James Saunders (929809325) has left the board |
Date: 12/06/2023 | Event: New Company Secretary Daniel Howard Jones (930994538) Appointed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: Simon John Smith (926470732) has left the board |
Date: 20/07/2022 | Event: New Company Secretary Timothy James Saunders (929809325) Appointed |
Date: 20/07/2022 | Event: Stephen Paul Ellis (928850968) has left the board |
Date: 28/03/2022 | Event: New Board Member Andrew John Harding Rutherford (919016345) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Board Member Stephen Paul Ellis (928850968) Appointed |
Date: 29/10/2021 | Event: New Board Member Stephen Paul Ellis (928850968) Appointed |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 22/10/2021 | Event: Charles David Thomas Bloor (902468924) has left the board |
Date: 22/10/2021 | Event: New Board Member Simon John Smith (926470732) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: Patrick John Mitchell Convery (924872374) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Stephen Paul Ellis (924872356) has left the board |
Date: 02/08/2018 | Event: New Board Member Stephen Paul Ellis (923179304) Appointed |
Date: 26/07/2018 | Event: New Board Member Stephen Paul Ellis (924872356) Appointed |
Date: 26/07/2018 | Event: New Company Secretary Patrick John Mitchell Convery (924872374) Appointed |
Date: 26/07/2018 | Event: Rachel Elizabeth Bloor (913030596) has left the board |
Date: 09/07/2018 | Event: Richard Colin Neil Davidson (911011468) has left the board |
Date: 09/07/2018 | Event: Brendan Martin McLoughlin (902613053) has left the board |
Date: 09/07/2018 | Event: David Arthur Ellison Bloor (901860101) has left the board |
Date: 09/07/2018 | Event: New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
Date: 09/07/2018 | Event: New Board Member Diane Susan Walker (915668354) Appointed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Richard Colin Neil Davidson (923769897) has left the board |
Date: 20/09/2017 | Event: New Board Member Richard Colin Neil Davidson (911011468) Appointed |
Date: 12/09/2017 | Event: New Board Member Richard Colin Neil Davidson (923769897) Appointed |
Date: 31/07/2017 | Event: New Board Member David Arthur Ellison Bloor (901860101) Appointed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
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