BLACKBURN PRODUCTS COMPANY LIMITED

Profile BLACKBURN PRODUCTS COMPANY LIMITED

Actual on 01.11.2020
Company name
BLACKBURN PRODUCTS COMPANY LIMITED
copy
copied
Company number
00156767
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 05 July 1919
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, ENGLAND, SHEFFIELD, S36 9FN
copy
copied

PSC and Officers BLACKBURN PRODUCTS COMPANY LIMITED

Officers

(as of 18.09.2020)

BEAUMONT, Paul Spencer
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Hartcliffe Road, Penistone, England, Sheffield, S36 9FN, Bella Vista Farm
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: England
COLLINS, Alistair Craig
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Hartcliffe Road, Penistone, England, Sheffield, S36 9FN, Bella Vista Farm
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
HUNT, Lisa Ann
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Hartcliffe Road, Penistone, England, Sheffield, S36 9FN, Bella Vista Farm
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
PEARS, Graham Mark
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Hartcliffe Road, Penistone, England, Sheffield, S36 9FN, Bella Vista Farm
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
PEARS, Heather Morag
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Hartcliffe Road, Penistone, England, Sheffield, S36 9FN, Bella Vista Farm
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
PEARS, Jeffrey Gordon
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Hartcliffe Road, Penistone, England, Sheffield, S36 9FN, Bella Vista Farm
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Farmer
Country of residence: England
BRAZENDALE, John Garside
Status: Not active
Appointed on: Sunday, 14 January 2001
Resigned on: Friday, 12 February 2016
Correspondence address: Whalley Banks Mills, Blackburn, BB2 1NU
Nationality: British
Role: Secretary
Occupation: Driver
BRAZENDALE, John Garside
Status: Not active
Resigned on: Friday, 12 February 2016
Correspondence address: Whalley Banks Mills, Blackburn, BB2 1NU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Driver
Country of residence: England
BRAZENDALE, William Mark
Status: Not active
Resigned on: Friday, 12 February 2016
Correspondence address: Whalley Banks Mills, Blackburn, BB2 1NU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
BRAZENDALE, Patricia
Status: Not active
Resigned on: Sunday, 14 January 2001
Correspondence address: Avola 144 Ribchester Road, Clayton Le Dale, Lancashire, Blackburn, BB1 9EE
Role: Secretary
BRAZENDALE, Patricia
Status: Not active
Resigned on: Sunday, 14 January 2001
Correspondence address: Avola 144 Ribchester Road, Clayton Le Dale, Lancashire, Blackburn, BB1 9EE
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Secretary
BRAZENDALE, William Keith
Status: Not active
Resigned on: Wednesday, 15 October 2003
Correspondence address: Avola 144 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Tallow Refiner
Show all records Hide
Person with significant control

(as of 01.11.2020)

J G Pears (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, Bella Vista Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent