T S BLOOR & SONS LIMITED - MALTON


Company Profile Company Filings

Overview

T S BLOOR & SONS LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
T S BLOOR & SONS LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329527. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

T S BLOOR & SONS LIMITED - MALTON

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON
YO17 9NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2023-12-18 CURRENT
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2018-06-25 UNTIL 2021-10-22 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2018-06-25 UNTIL 2021-10-22 RESIGNED
DAVID ARTHUR ELLISON BLOOR Oct 1939 British Secretary RESIGNED
MRS RACHEL ELIZABETH BLOOR Other Secretary 2006-10-01 UNTIL 2018-06-25 RESIGNED
MR BRENDAN MARTIN MCLOUGHLIN Apr 1964 English Secretary 2000-06-30 UNTIL 2006-10-01 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2018-06-25 UNTIL 2022-07-18 RESIGNED
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
MR BRENDAN MARTIN MCLOUGHLIN Apr 1964 English Director 1994-11-23 UNTIL 2018-06-25 RESIGNED
MR PATRICK JOHN MITCHELL CONVERY Secretary 2018-06-25 UNTIL 2020-08-14 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2017-09-08 UNTIL 2018-06-25 RESIGNED
DAVID ARTHUR ELLISON BLOOR Oct 1939 British Director 2017-07-27 UNTIL 2018-06-25 RESIGNED
MAUREEN ANN BLOOR Mar 1939 British Director 1998-04-22 UNTIL 2000-05-20 RESIGNED
DAVID ARTHUR ELLISON BLOOR Oct 1939 British Director RESIGNED
MR CHARLES DAVID THOMAS BLOOR Jun 1971 British Director RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-03-24 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
T S Bloor Properties Limited 2018-06-22 - 2018-06-22 Coalville   Ownership of shares 75 to 100 percent
T S Bloor Holdings Limited 2018-06-22 Malton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles David Thomas Bloor 2016-04-06 - 2018-06-22 6/1971 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PIE COMPANY LIMITED(THE) BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COLDWATER SEAFOOD (UK) LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SEACHILL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ICELANDIC HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
YOUNGS BLUECREST PENSION TRUSTEES LIMITED GRIMSBY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
SHAZAN FOODS LIMITED BIRMINGHAM Active FULL 10120 - Processing and preserving of poultry meat
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
KARRO FOOD STOKE LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
2 ZEUS INVESTMENTS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRAND STREET LIMITED BIRMINGHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
HARRYS AT HOME LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK HOLDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK MIDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
T S BLOOR HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
LIFE UK FINCO LIMITED NORTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UK 111 LIMITED MALTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.