Caerphilly Blenders Limited

05533283

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, CAERPHILLY, CF83 8DR

Incorporated 10/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr James Stuart Patterson

director · Since 04/01/2013

NONE

BRITISH · WALES · Age 50

Also on 6 other boards

Persons with Significant Control

Biological Preparations Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12 A-C, Pantglas Industrial Estate, Caerphilly, CF83 8DR

Reg: 06729209 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 25/03/2015

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 13/03/2015Registered 20/03/2015Satisfied 24/03/2022

Charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 18/07/2013Registered 20/07/2013Satisfied 17/03/2015

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 19/01/2006Registered 21/01/2006Satisfied 20/02/2015