BLP (Northern) Limited

Company Name	BLP (Northern) Limited
Directors	Denis Patrick Corcoran and Cameron Butler
Company Status	Active
Company Number	02605236
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Denis Patrick Corcoran
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 99/15 North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Cameron Butler
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(32 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 99/15 North Tyne Industrial Estate Whitley Ro Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ

Director Name	Mr Peter Kane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ferriby Close Whitebridge Park Newcastle Upon Tyne NE3 5LQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Leo Kane
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 South Drive Woolsington Newcastle Upon Tyne NE13 8AN

Director Name	Mr Bernard Kane
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Norwood Avenue Heaton Newcastle Upon Tyne NE12 0RF

Secretary Name	Mr Peter Kane
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ferriby Close Whitebridge Park Newcastle Upon Tyne NE3 5LQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Valerie Kane
Nationality	British
Status	Resigned
Appointed	15 December 1992(1 year, 7 months after company formation)
Appointment Duration	30 years, 6 months (resigned 04 July 2023)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	8 Ferriby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5LQ

Director Name	Kevin Michael Scott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 12 May 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Westfield Drive Gosforth Newcastle NE3 4XU

Director Name	Martin Francis Wrightson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 12 January 2005)
Role	Business Development Director
Country of Residence	England
Correspondence Address	2 Copper Beech Court Main Road, Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Director Name	Anthony John Smare
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Dentdale District 14 Houghton Le Spring Durham DH4 7QQ

Director Name	Patricia Ann Kane
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 04 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 South Drive Woolsington Newcastle Upon Tyne NE13 8AN

Director Name	Valerie Kane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 04 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Ferriby Close Whitebridge Park Newcastle Upon Tyne NE3 5LQ

Director Name	Suzanne Wrightson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	2 Copper Beech Court Main Road, Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Director Name	Andrea Kane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(9 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	9 Westwell Court Newcastle Upon Tyne Tyne & Wear NE3 1YY

Director Name	Stephen Bertram Dobinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Coppice Drive Harrogate North Yorkshire HG1 2JE

Contact

Website	blpprint.co.uk
Email address	[email protected]
Telephone	0191 2150333
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 99/15 North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

110k at £1	Leo Kane 34.17% Preference
110k at £1	Peter Kane 34.17% Preference
9.7k at £1	Leo Kane 3.02% Ordinary
9.7k at £1	Peter Kane 3.02% Ordinary
40k at £1	Kevin Michael Scott 12.43% Preference
40k at £1	Stephen Bertram Dobinson 12.43% Preference
2.4k at £1	Bernard Kane 0.76% Ordinary

Financials

Year	2014
Turnover	£8,608,291
Net Worth	£535,783
Cash	£732,675
Current Liabilities	£3,862,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

6 June 2018	Delivered on: 7 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 99/15 north tyne ind estate. Whitley road. Benton. Newcastle upon tyne. United kingdom. NE12 9SZ. Outstanding
30 May 2018	Delivered on: 30 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 November 2011	Delivered on: 5 November 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 January 2021	Delivered on: 18 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 June 2020	Delivered on: 26 June 2020 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Leasehold land known as unit 99/15 north tyne industrial estate, whitley road, benton NE12 9SZ registered at hm land registry with title number TY171713 and leasehold land know as unit 99 north tyne industrial estate, whitley road, benton, NE12 9SZ rgisterd at hm land registry with title number TY541094. Outstanding
22 September 2009	Delivered on: 25 September 2009 Satisfied on: 8 August 2012 Persons entitled: National Westminster Bank PLC Classification: Chattel charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Man rowland R305 printing press dm continuous laser wohlenberg guillotine & gluing machine identification no 28601B & 47160 47161 1516461 3891-0002 & 97082 manufacturer man roland oce oce & hunkeler wohlenberg & signature including all associated warranties and maintenance contracts. Fully Satisfied
6 March 2009	Delivered on: 12 March 2009 Satisfied on: 8 August 2012 Persons entitled: Rbs Invoice Finance Limited (Security Holder) Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2000	Delivered on: 14 April 2000 Satisfied on: 23 January 2002 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: Unit 3 BT99/1 north tyne industrial estate whitley road longbenton newca stle upon tyne. Fully Satisfied
28 March 2000	Delivered on: 14 April 2000 Satisfied on: 23 January 2002 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: Unit 1 BT99/1 north tyne industrial estate whitley road longbenton newcastle upon tyne. Fully Satisfied
18 November 1997	Delivered on: 26 November 1997 Satisfied on: 9 December 2003 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: L/H property k/a unit 13 north tyne industrial estate whitley road long benton tyne & wear t/no: TY146217. 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. Fully Satisfied
2 August 1991	Delivered on: 14 August 1991 Satisfied on: 15 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 August 2023	Satisfaction of charge 026052360010 in full (4 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
12 July 2023	Termination of appointment of Valerie Kane as a secretary on 4 July 2023 (1 page)
12 July 2023	Termination of appointment of Peter Kane as a director on 4 July 2023 (1 page)
12 July 2023	Cessation of Peter Kane as a person with significant control on 4 July 2023 (1 page)
12 July 2023	Appointment of Mr Denis Patrick Corcoran as a director on 4 July 2023 (2 pages)
12 July 2023	Termination of appointment of Stephen Bertram Dobinson as a director on 4 July 2023 (1 page)
12 July 2023	Termination of appointment of Bernard Kane as a director on 4 July 2023 (1 page)
12 July 2023	Notification of Ecopack Holdings Limited as a person with significant control on 4 July 2023 (2 pages)
12 July 2023	Termination of appointment of Valerie Kane as a director on 4 July 2023 (1 page)
12 July 2023	Termination of appointment of Leo Kane as a director on 4 July 2023 (1 page)
12 July 2023	Termination of appointment of Patricia Ann Kane as a director on 4 July 2023 (1 page)
12 July 2023	Cessation of Leo Kane as a person with significant control on 4 July 2023 (1 page)
7 July 2023	Satisfaction of charge 026052360009 in full (1 page)
7 July 2023	Satisfaction of charge 026052360008 in full (1 page)
30 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 September 2022	Full accounts made up to 31 December 2021 (25 pages)
1 June 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
1 June 2021	Full accounts made up to 31 December 2020 (28 pages)
27 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
31 March 2021	Satisfaction of charge 026052360011 in full (1 page)
18 January 2021	Registration of charge 026052360011, created on 14 January 2021 (5 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 June 2020	Registration of charge 026052360010, created on 9 June 2020 (42 pages)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
7 June 2018	Registration of charge 026052360009, created on 6 June 2018 (39 pages)
30 May 2018	Registration of charge 026052360008, created on 30 May 2018 (43 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
15 June 2017	Statement of capital on 19 August 2016 GBP 281,895 (4 pages)
15 June 2017	Statement of capital on 19 August 2016 GBP 281,895 (4 pages)
25 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 May 2016	Termination of appointment of Kevin Michael Scott as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of Kevin Michael Scott as a director on 12 May 2016 (1 page)
9 May 2016	Amended full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Amended full accounts made up to 31 December 2015 (25 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 321,895 (12 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 321,895 (12 pages)
26 April 2016	Full accounts made up to 31 December 2015 (27 pages)
26 April 2016	Full accounts made up to 31 December 2015 (27 pages)
22 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
22 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 321,895 (12 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 321,895 (12 pages)
13 November 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
13 November 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
15 May 2014	Satisfaction of charge 1 in full (2 pages)
15 May 2014	Satisfaction of charge 1 in full (2 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 321,895 (12 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 321,895 (12 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (12 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (12 pages)
24 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
24 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (12 pages)
1 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (12 pages)
31 May 2012	Statement of capital on 6 October 2011 GBP 321,895 (5 pages)
31 May 2012	Statement of capital on 6 October 2011 GBP 321,895 (5 pages)
31 May 2012	Statement of capital on 6 October 2011 GBP 321,895 (5 pages)
9 November 2011	Termination of appointment of Anthony Smare as a director (2 pages)
9 November 2011	Termination of appointment of Anthony Smare as a director (2 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
14 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (13 pages)
14 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (13 pages)
13 July 2011	Director's details changed for Peter Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Valerie Kane on 20 April 2011 (2 pages)
13 July 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
13 July 2011	Director's details changed for Mr Bernard Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Patricia Ann Kane on 20 April 2011 (2 pages)
13 July 2011	Secretary's details changed for Valerie Kane on 20 April 2011 (2 pages)
13 July 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
13 July 2011	Director's details changed for Peter Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Valerie Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Mr Bernard Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Anthony John Smare on 20 April 2011 (2 pages)
13 July 2011	Secretary's details changed for Valerie Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Mr Leo Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Anthony John Smare on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Stephen Bertram Dobinson on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Stephen Bertram Dobinson on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Mr Leo Kane on 20 April 2011 (2 pages)
13 July 2011	Director's details changed for Patricia Ann Kane on 20 April 2011 (2 pages)
30 July 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
30 July 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (10 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (10 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Director's details changed for Valerie Kane on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Valerie Kane on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Bertram Dobinson on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Anthony John Smare on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Kevin Michael Scott on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Kevin Michael Scott on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Anthony John Smare on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Stephen Bertram Dobinson on 25 April 2010 (2 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 May 2009	Return made up to 25/04/09; full list of members (7 pages)
22 May 2009	Return made up to 25/04/09; full list of members (7 pages)
29 April 2009	Appointment terminated director andrea kane (1 page)
29 April 2009	Appointment terminated director andrea kane (1 page)
12 March 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 May 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
12 May 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
29 April 2008	Return made up to 25/04/08; full list of members (8 pages)
29 April 2008	Return made up to 25/04/08; full list of members (8 pages)
28 April 2008	Registered office changed on 28/04/2008 from unit 99 15 north tyne industrial estate whitley road, benton newcastle upon tyne NE12 9SZ (1 page)
28 April 2008	Registered office changed on 28/04/2008 from unit 99 15 north tyne industrial estate whitley road, benton newcastle upon tyne NE12 9SZ (1 page)
28 March 2008	Director's change of particulars / andrea gladstone / 05/09/2006 (1 page)
28 March 2008	Director's change of particulars / andrea gladstone / 05/09/2006 (1 page)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
26 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
30 May 2007	Return made up to 25/04/07; full list of members (5 pages)
30 May 2007	Return made up to 25/04/07; full list of members (5 pages)
12 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2006	Â£ ic 344327/341895 03/11/06 Â£ sr 2432@1=2432 (1 page)
12 December 2006	Â£ ic 344327/341895 03/11/06 Â£ sr 2432@1=2432 (1 page)
7 December 2006	Nc inc already adjusted 03/11/06 (2 pages)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2006	Nc inc already adjusted 03/11/06 (2 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
10 May 2006	Return made up to 25/04/06; full list of members (5 pages)
10 May 2006	Return made up to 25/04/06; full list of members (5 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Registered office changed on 10/05/06 from: unit 99/15 north tyne industrial estate whitley road benton newcastle upon tyne NE12 9SZ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: unit 99/15 north tyne industrial estate whitley road benton newcastle upon tyne NE12 9SZ (1 page)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
11 May 2005	Return made up to 25/04/05; full list of members (6 pages)
11 May 2005	Return made up to 25/04/05; full list of members (6 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
31 January 2005	Â£ ic 424327/344327 12/01/05 Â£ sr 80000@1=80000 (1 page)
31 January 2005	Â£ ic 424327/344327 12/01/05 Â£ sr 80000@1=80000 (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (23 pages)
22 September 2004	Full accounts made up to 31 December 2003 (23 pages)
14 May 2004	Return made up to 25/04/04; full list of members (13 pages)
14 May 2004	Return made up to 25/04/04; full list of members (13 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 May 2003	Accounts for a medium company made up to 31 December 2002 (24 pages)
15 May 2003	Accounts for a medium company made up to 31 December 2002 (24 pages)
5 November 2002	Full accounts made up to 31 December 2001 (26 pages)
5 November 2002	Full accounts made up to 31 December 2001 (26 pages)
26 October 2002	Â£ nc 100000/450000 31/12/01 (1 page)
26 October 2002	Ad 31/12/01--------- Â£ si 400000@1 (4 pages)
26 October 2002	Â£ nc 100000/450000 31/12/01 (1 page)
26 October 2002	Ad 31/12/01--------- Â£ si 400000@1 (4 pages)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 October 2002	Particulars of contract relating to shares (4 pages)
26 October 2002	Particulars of contract relating to shares (4 pages)
30 May 2002	Return made up to 25/04/02; full list of members (12 pages)
30 May 2002	Return made up to 25/04/02; full list of members (12 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Company name changed blp print solutions LIMITED\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed blp print solutions LIMITED\certificate issued on 28/11/01 (2 pages)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 25/04/01; full list of members (10 pages)
11 May 2001	Return made up to 25/04/01; full list of members (10 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
13 October 2000	Company name changed blp printing & packaging LIMITED\certificate issued on 16/10/00 (2 pages)
13 October 2000	Company name changed blp printing & packaging LIMITED\certificate issued on 16/10/00 (2 pages)
1 June 2000	Ad 15/12/99--------- Â£ si 1999@1=1999 Â£ ic 22325/24324 (2 pages)
1 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2000	Ad 15/12/99--------- Â£ si 1999@1=1999 Â£ ic 22325/24324 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
16 June 1999	Return made up to 25/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1999	Return made up to 25/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
1 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
16 June 1998	Return made up to 25/04/98; full list of members (8 pages)
16 June 1998	Return made up to 25/04/98; full list of members (8 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
28 August 1997	Return made up to 25/04/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 25/04/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
20 May 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
20 May 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
7 January 1997	Ad 08/12/96--------- Â£ si 433@1=433 Â£ ic 21892/22325 (2 pages)
7 January 1997	Ad 08/12/96--------- Â£ si 433@1=433 Â£ ic 21892/22325 (2 pages)
2 June 1996	Return made up to 25/04/96; no change of members (4 pages)
2 June 1996	Return made up to 25/04/96; no change of members (4 pages)
29 March 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
29 March 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
18 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
18 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
1 June 1995	Return made up to 25/04/95; full list of members (6 pages)
1 June 1995	Return made up to 25/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1991	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
25 April 1991	Incorporation (15 pages)
25 April 1991	Incorporation (15 pages)

BLP (Northern) Limited

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