T S Bloor & Sons Limited MALTON


T S Bloor & Sons started in year 1988 as Private Limited Company with registration number 02329527. The T S Bloor & Sons company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Malton at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way. Postal code: YO17 9NE.

Currently there are 2 directors in the the firm, namely Simon H. and Afshin A.. In addition one secretary - Daniel J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LE67 3FH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0224613 . It is located at Unit 1-4 Old Station Close, Coalville with a total of 5 cars.

T S Bloor & Sons Limited Address / Contact

Office Address C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Office Address2 Norton
Town Malton
Post code YO17 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329527
Date of Incorporation Mon, 19th Dec 1988
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Simon H.

Position: Director

Appointed: 18 December 2023

Afshin A.

Position: Director

Appointed: 18 December 2023

Daniel J.

Position: Secretary

Appointed: 08 June 2023

Charles B.

Position: Director

Resigned: 23 June 2021

Timothy S.

Position: Secretary

Appointed: 14 July 2022

Resigned: 08 June 2023

Andrew R.

Position: Director

Appointed: 24 March 2022

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Diane W.

Position: Director

Appointed: 25 June 2018

Resigned: 22 October 2021

Michael K.

Position: Director

Appointed: 25 June 2018

Resigned: 22 October 2021

Stephen E.

Position: Director

Appointed: 25 June 2018

Resigned: 18 July 2022

Patrick C.

Position: Secretary

Appointed: 25 June 2018

Resigned: 14 August 2020

Richard D.

Position: Director

Appointed: 08 September 2017

Resigned: 25 June 2018

David B.

Position: Director

Appointed: 27 July 2017

Resigned: 25 June 2018

Rachel B.

Position: Secretary

Appointed: 01 October 2006

Resigned: 25 June 2018

Brendan M.

Position: Secretary

Appointed: 30 June 2000

Resigned: 01 October 2006

Maureen B.

Position: Director

Appointed: 22 April 1998

Resigned: 20 May 2000

Brendan M.

Position: Director

Appointed: 23 November 1994

Resigned: 25 June 2018

David B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2000

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Mehrdad L. This PSC has significiant influence or control over this company,. The second entity in the PSC register is T S Bloor Holdings Limited that put Malton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Charles B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehrdad L.

Notified on 30 April 2021
Nature of control: significiant influence or control

T S Bloor Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11343926
Notified on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles B.

Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

T S Bloor Properties Limited

Unit 1-4 Old Station Close, Coalville, LE67 3FH, England

Legal authority Companies Act 2006
Legal form Limited Libility Company
Country registered England & Wales
Place registered England & Wales
Registration number 11343707
Notified on 22 June 2018
Ceased on 22 June 2018
Nature of control: 75,01-100% shares

Transport Operator Data

Unit 1-4 Old Station Close
City Coalville
Post code LE67 3FH
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/25
filed on: 12th, December 2023
Free Download (36 pages)

Company search