Garden Blending & Packing Limited

Company Name	Garden Blending & Packing Limited
Company Status	Dissolved
Company Number	02490205
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years ago)
Dissolution Date	25 December 2019 (4 years, 3 months ago)
Previous Name	Primedove Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr John Benjamin Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(15 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 25 December 2019)
Role	Coffee Trader
Country of Residence	England
Correspondence Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT

Secretary Name	Tara Louise Williams
Nationality	British
Status	Closed
Appointed	23 February 2006(15 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 25 December 2019)
Role	Company Director
Correspondence Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Mr Raymond John Bradford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2000)
Role	Engineer
Correspondence Address	57 Hatfield Road Dagenham Essex RM9 6JR

Director Name	Mr George Harry Niven
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Balstonia Drive Stanford Le Hope Essex SS17 8HX

Secretary Name	Mr George Harry Niven
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Balstonia Drive Stanford Le Hope Essex SS17 8HX

Secretary Name	Susan Ellen Niven
Nationality	British
Status	Resigned
Appointed	08 March 2000(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	67 Balstonia Drive Stanford Le Hope Essex SS17 8HX

Secretary Name	Mr John Benjamin Williams
Nationality	British
Status	Resigned
Appointed	22 December 2005(15 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowdown House Upper Lambourn Berkshire RG17 8QP

Director Name	Matthew Clarke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(18 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Sheep Street Bicester Oxfordshire OX26 6LP

Director Name	LJW Consultants Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2007)
Correspondence Address	Suite 1 Rowdown House Upper Lambourn Berkshire RG17 8QP

Location

Registered Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£353,341
Cash	£14,507
Current Liabilities	£342,121

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 July 2017	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017 (2 pages)
28 April 2017	Liquidators' statement of receipts and payments to 15 March 2017 (14 pages)
28 December 2016	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages)
24 May 2016	Liquidators' statement of receipts and payments to 15 March 2016 (11 pages)
10 July 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Administrator's progress report to 16 March 2015 (19 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 February 2015	Statement of affairs with form 2.14B (7 pages)
9 February 2015	Result of meeting of creditors (2 pages)
28 January 2015	Statement of administrator's proposal (40 pages)
15 January 2015	Satisfaction of charge 4 in full (4 pages)
8 January 2015	Registered office address changed from C/O C J Leech and Co 88 Sheep Street Bicester Oxfordshire OX26 6LP to 9 Wimpole Street London W1G 9SR on 8 January 2015 (2 pages)
8 January 2015	Registered office address changed from C/O C J Leech and Co 88 Sheep Street Bicester Oxfordshire OX26 6LP to 9 Wimpole Street London W1G 9SR on 8 January 2015 (2 pages)
7 January 2015	Appointment of an administrator (1 page)
8 December 2014	Termination of appointment of Matthew Clarke as a director on 2 May 2014 (1 page)
8 December 2014	Termination of appointment of Matthew Clarke as a director on 2 May 2014 (1 page)
27 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 153 (5 pages)
27 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 153 (5 pages)
15 April 2014	Registration of charge 024902050005 (16 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 153 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 153 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
19 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Secretary's details changed for Tara Louise Williams on 6 April 2011 (1 page)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Director's details changed for John Benjamin Williams on 6 April 2011 (2 pages)
28 April 2011	Director's details changed for Matthew Clarke on 6 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Tara Louise Williams on 6 April 2011 (1 page)
28 April 2011	Director's details changed for Matthew Clarke on 6 April 2011 (2 pages)
28 April 2011	Director's details changed for John Benjamin Williams on 6 April 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 November 2010	Registered office address changed from Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on 3 November 2010 (1 page)
17 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Matthew Clarke on 6 April 2010 (2 pages)
17 June 2010	Director's details changed for Matthew Clarke on 6 April 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 May 2009	Return made up to 06/04/09; full list of members (4 pages)
19 May 2009	Ad 14/05/09\gbp si [email protected]=125\gbp ic 126.11/251.11\ (2 pages)
11 May 2009	Resolutions RES13 ‐ Sub division of shares 14/04/2009 RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2009	Memorandum and Articles of Association (4 pages)
11 May 2009	Ad 14/04/09\gbp si [email protected]=15\gbp ic 111.11/126.11\ (2 pages)
23 April 2009	Return made up to 06/04/08; full list of members; amend (5 pages)
21 April 2009	Director appointed matthew clarke (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 November 2008	Memorandum and Articles of Association (2 pages)
2 November 2008	Resolutions RES13 ‐ Subdivision 28/10/2008 RES10 ‐ Resolution of allotment of securities (5 pages)
2 November 2008	Ad 28/10/08\gbp si [email protected]=11.11\gbp ic 100/111.11\ (2 pages)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
11 April 2008	Appointment terminated director ljw consultants LIMITED (1 page)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 April 2007	Return made up to 06/04/07; full list of members (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2006	Return made up to 06/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: unit 10 midas business centre wantz road dagenham essex RM10 8PS (1 page)
28 February 2006	Secretary resigned (1 page)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Return made up to 06/04/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
5 May 2004	Return made up to 06/04/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
18 April 2003	Return made up to 06/04/03; full list of members (6 pages)
9 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
12 April 2001	Return made up to 06/04/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (12 pages)
3 May 2000	Return made up to 06/04/00; full list of members (6 pages)
21 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
3 April 2000	Full accounts made up to 31 May 1999 (13 pages)
6 April 1999	Return made up to 06/04/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
1 December 1998	Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page)
30 April 1998	Return made up to 06/04/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 31 May 1997 (12 pages)
16 April 1997	Full accounts made up to 31 May 1996 (12 pages)
16 April 1997	Return made up to 06/04/97; no change of members (4 pages)
23 April 1996	Return made up to 06/04/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 31 May 1995 (12 pages)
12 April 1995	Return made up to 06/04/95; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (12 pages)
10 July 1991	Return made up to 30/04/91; full list of members (7 pages)
29 August 1990	Particulars of mortgage/charge (3 pages)
15 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 July 1990	Company name changed\certificate issued on 18/07/90 (2 pages)
11 May 1990	Secretary resigned;director resigned (1 page)
6 April 1990	Incorporation (16 pages)

Garden Blending & Packing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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