Cod Beck Blenders Limited

02291054

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COD BECK ESTATE, THIRSK, YO7 3HR

Incorporated 30/08/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

20590

Manufacture of other chemical products

21200

Manufacture of pharmaceutical preparations

Officers

Mr Marcus Keith Boardall

secretary · Since 01/12/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Mr Marcus Keith Boardall

director · Since 31/03/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 33 other boards

Mr Steven James Meyer

director · Since 16/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mrs Rowena June Mary Barlow

Ceased 27/01/2023

Mr Marcus Keith Boardall

Ceased 27/01/2023

Mrs June Mary Boardall

Ceased 11/07/2019

Mr Keith Boardall

Ceased 05/01/2021

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/06/2015Registered 24/06/2015

charge

outstanding

MIDLAND BANK PLC

Created 30/05/1995Registered 02/06/1995

charge

outstanding

MIDLAND BANK PLC

Created 03/01/1989Registered 06/01/1989