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T S Bloor & Sons Limited

02329527

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE
Incorporated 19/12/1988

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

10130
Production of meat and poultry meat products

Officers

Simon Kin-Man Ho

director · Since 18/12/2023

British · England · Age 48

Afshin Amirahmadi

director · Since 18/12/2023

British · England · Age 56

Robert James Powell

secretary · Since 10/12/2024

Former

Maureen Ann Bloor

director · Resigned 20/05/2000

David Arthur Ellison Bloor

director · Resigned 30/06/2000

David Arthur Ellison Bloor

secretary · Resigned 30/06/2000

Brendan Martin Mcloughlin

secretary · Resigned 01/10/2006

Brendan Martin Mcloughlin

director · Resigned 25/06/2018

Rachel Elizabeth Bloor

secretary · Resigned 25/06/2018

David Arthur Ellison Bloor

director · Resigned 25/06/2018

Richard Colin Neil Davidson

director · Resigned 25/06/2018

Patrick John Mitchell Convery

secretary · Resigned 14/08/2020

Charles David Thomas Bloor

director · Resigned 23/06/2021

Diane Susan Walker

director · Resigned 22/10/2021

Michael Kamiel Jan Alfons Kestemont

director · Resigned 22/10/2021

Stephen Paul Ellis

director · Resigned 18/07/2022

Simon John Smith

director · Resigned 18/07/2022

Timothy James Saunders

secretary · Resigned 08/06/2023

Andrew John Harding Rutherford

director · Resigned 18/12/2023

Daniel Howard Jones

secretary · Resigned 10/12/2024

Persons with Significant Control

T S Bloor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE

Reg: 11343926 · Companies House · Private Limited Company

Notified 22/06/2018

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Former PSCs

Mr Charles David Thomas Bloor

Ceased 22/06/2018

T S Bloor Properties Limited

Ceased 22/06/2018

Charges3 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024
Charge
outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 20/09/2018Registered 24/09/2018Satisfied 12/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 12/07/2016Registered 14/07/2016Satisfied 05/03/2018
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2014Registered 01/07/2014Satisfied 17/05/2018
charge
satisfied

DAVID ARTHUR ELLISON BLOOR

Created 12/10/1990Registered 15/10/1990Satisfied 23/11/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way
2026-06-06

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY

post townMalton
2026-06-06

MALTON

officer appointedPOWELL, Robert James
2026-06-06
officer appointedAMIRAHMADI, Afshin
2026-06-06
officer appointedHO, Simon Kin-Man
2026-06-06