C. Blumsom Limited

Company Name	C. Blumsom Limited
Company Status	Active
Company Number	00555524
Category	Private Limited Company
Incorporation Date	5 October 1955(68 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Robert Benjamin Blumsom
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(36 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Secretary Name	Mrs Elisabeth Lucas Maria Blumsom
Nationality	British
Status	Current
Appointed	14 March 2005(49 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Timothy Gunning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(49 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Mark Francis Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(50 years, 6 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Mrs Elisabeth Lucas Maria Blumsom
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(53 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Mr Frederick Charles Blumsom
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(63 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Mr Gary David Hoy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Nicholas Frank Armon-Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	Puffins Bannister Green Felstead Dunmow Essex CM6 3NG

Director Name	Joan Lois Blumsom
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(36 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Geoffrey John Woodcock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(36 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 January 1997)
Role	Sales Manager
Correspondence Address	Hillcrest Lodge Hartland Road Epping Essex CM16 4PH

Secretary Name	Neil Mills
Nationality	British
Status	Resigned
Appointed	10 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Ants Cottage Woodgreen Farm Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JF

Director Name	Kevin Geoffrey Tyler
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(45 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Wharf 38 River Road Barking Essex IG11 0DN

Director Name	Gary Mark Loveman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(47 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	3 Courtway Woodford Green Essex IG8 7QY

Contact

Website	blumsomtimbercentre.com
Telephone	020 85943074
Telephone region	London

Location

Registered Address	Maple Wharf 38 River Road Barking Essex IG11 0DN
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Shareholders

18k at £1	C. Blumsom Holdings Limited 50.00% Non Voting
18k at £1	C. Blumsom Holdings Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£7,285,606
Gross Profit	£2,103,205
Net Worth	£2,026,339
Cash	£119,372
Current Liabilities	£1,612,460

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

28 April 2000	Delivered on: 4 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a maple wharf 38 river road barking essex - EX70452. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 November 1986	Delivered on: 27 November 1986 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 14/2/61. Particulars: A specific charge over the benefit of all book and other debts now and from time to time due or owing to the company see form 395 for details. Outstanding
14 February 1961	Delivered on: 22 February 1961 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Birch whard and land in river rd, barking, essex. Outstanding
14 February 1961	Delivered on: 22 February 1961 Persons entitled: Westminster Bank LTD Classification: First mortgage debenture Secured details: All monies due etc. Particulars: Land at greeksmouth, barking essex and all fixed plant and machinery undertaking and goodwill, all property and assets present and future including uncalled capital. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 November 2018	Appointment of Mr Frederick Charles Blumsom as a director on 1 November 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 31 March 2016 (26 pages)
22 December 2016	Full accounts made up to 31 March 2016 (26 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (22 pages)
10 January 2016	Full accounts made up to 31 March 2015 (22 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 36,000 (6 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 36,000 (6 pages)
24 November 2015	Memorandum and Articles of Association (11 pages)
24 November 2015	Memorandum and Articles of Association (11 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 36,000 (6 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 36,000 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,000 (6 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 36,000 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
7 February 2011	Termination of appointment of Joan Blumsom as a director (1 page)
7 February 2011	Termination of appointment of Joan Blumsom as a director (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2011	Particulars of variation of rights attached to shares (2 pages)
20 January 2011	Particulars of variation of rights attached to shares (2 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2010	Director's details changed for Robert Benjamin Blumsom on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Mrs Elisabeth Lucas Maria Blumsom on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Timothy Gunning on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Robert Benjamin Blumsom on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Mark Francis Price on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Mark Francis Price on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Timothy Gunning on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Joan Lois Blumsom on 31 October 2010 (2 pages)
14 December 2010	Secretary's details changed for Mrs Elisabeth Lucas Maria Blumsom on 31 October 2010 (1 page)
14 December 2010	Director's details changed for Kevin Geoffrey Tyler on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Kevin Geoffrey Tyler on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Mrs Elisabeth Lucas Maria Blumsom on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Joan Lois Blumsom on 31 October 2010 (2 pages)
14 December 2010	Secretary's details changed for Mrs Elisabeth Lucas Maria Blumsom on 31 October 2010 (1 page)
10 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
13 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
13 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Secretary's details changed for Elisabeth Lucas Maria Blumsom on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Robert Benjamin Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Elisabeth Lucas Maria Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Timothy Gunning on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert Benjamin Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mark Francis Price on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Timothy Gunning on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Elisabeth Lucas Maria Blumsom on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Kevin Geoffrey Tyler on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Elisabeth Lucas Maria Blumsom on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Elisabeth Lucas Maria Blumsom on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mark Francis Price on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Timothy Gunning on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Kevin Geoffrey Tyler on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert Benjamin Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Lois Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Kevin Geoffrey Tyler on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Elisabeth Lucas Maria Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Lois Blumsom on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mark Francis Price on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Joan Lois Blumsom on 1 October 2009 (2 pages)
19 May 2009	Director appointed elisabeth lucas maria blumsom (1 page)
19 May 2009	Director appointed elisabeth lucas maria blumsom (1 page)
18 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
14 November 2008	Return made up to 10/11/08; full list of members (5 pages)
14 November 2008	Return made up to 10/11/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
16 December 2005	Return made up to 10/11/05; full list of members (8 pages)
16 December 2005	Return made up to 10/11/05; full list of members (8 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (1 page)
8 April 2005	New secretary appointed (1 page)
8 April 2005	Secretary resigned (1 page)
19 January 2005	Return made up to 10/11/04; full list of members (8 pages)
19 January 2005	Return made up to 10/11/04; full list of members (8 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
24 February 2004	Return made up to 10/11/03; full list of members (8 pages)
24 February 2004	Return made up to 10/11/03; full list of members (8 pages)
16 September 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
16 September 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
20 March 2003	Return made up to 10/11/02; full list of members (8 pages)
20 March 2003	Return made up to 10/11/02; full list of members (8 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
15 January 2003	Accounts for a medium company made up to 31 March 2002 (25 pages)
15 January 2003	Accounts for a medium company made up to 31 March 2002 (25 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
4 December 2001	Return made up to 10/11/01; full list of members (7 pages)
4 December 2001	Return made up to 10/11/01; full list of members (7 pages)
13 November 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
13 November 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
2 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
6 October 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Return made up to 10/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
30 November 1999	Return made up to 10/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
7 October 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
7 October 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
3 December 1998	Return made up to 10/11/98; no change of members (4 pages)
3 December 1998	Return made up to 10/11/98; no change of members (4 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
29 January 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
29 January 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 December 1997	Return made up to 10/11/97; no change of members (4 pages)
19 December 1997	Return made up to 10/11/97; no change of members (4 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
29 January 1997	Accounts for a medium company made up to 31 March 1996 (23 pages)
29 January 1997	Accounts for a medium company made up to 31 March 1996 (23 pages)
10 December 1996	Return made up to 10/11/96; full list of members (6 pages)
10 December 1996	Return made up to 10/11/96; full list of members (6 pages)
12 September 1996	Secretary's particulars changed (1 page)
12 September 1996	Secretary's particulars changed (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (23 pages)
1 February 1996	Full accounts made up to 31 March 1995 (23 pages)
29 December 1995	Return made up to 10/11/95; no change of members (4 pages)
29 December 1995	Return made up to 10/11/95; no change of members (4 pages)
5 October 1955	Incorporation (24 pages)
5 October 1955	Incorporation (24 pages)

C. Blumsom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London