Blemann Investments Limited

Company Name	Blemann Investments Limited
Company Status	Active
Company Number	01124812
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hilton Anthony Lorie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	24 May 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Secretary Name	Hilton Anthony Lorie
Nationality	British
Status	Current
Appointed	17 May 2013(39 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Director Name	Frederika Fay Lorie
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 December 2014(41 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Director Name	Mrs Helen Rowena Lorie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 December 2014(41 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Director Name	Mr Harris Mark Lorie
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 December 2014(41 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Threshing Barn Theobald Street Borehamwood Hertfordshire WD6 4SH

Director Name	Frederika Fay Agbontaen
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 December 2014(41 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Lane Roundhay Leeds LS8 2EH

Director Name	Ann Rita Frederika Lorie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(17 years, 10 months after company formation)
Appointment Duration	21 years, 12 months (resigned 17 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 South Road Grassendale Park Liverpool Merseyside L19 0LT

Director Name	Mrs Blema Lorie
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(17 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 March 2009)
Role	Housewife - Director
Correspondence Address	43 Montreal Avenue Leeds West Yorkshire LS7 4LW

Director Name	Mr Henry Chaim Lorie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(17 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 09 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Montreal Avenue Leeds West Yorkshire LS7 4LW

Secretary Name	Ann Rita Frederika Lorie
Nationality	British
Status	Resigned
Appointed	24 May 1991(17 years, 10 months after company formation)
Appointment Duration	21 years, 12 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Grassendale Park Liverpool Merseyside L19 0LT

Location

Registered Address	Blemann House Unit3 Clayton Wood Ind Estate Clayton Wood Close Leeds West Yorkshire LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

44.6k at £0.2	Mr H.a. Lorie 52.47% Ordinary
20.2k at £0.2	Fredericka Fay Lorie 23.76% Ordinary
20.2k at £0.2	Harris Mark Lorie 23.76% Ordinary
12 at £0.2	Dorothy Maud Smith 0.01% Ordinary

Financials

Year	2014
Net Worth	£713,126
Cash	£73,405
Current Liabilities	£621,929

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

30 July 2001	Delivered on: 1 August 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and the stock clothing company limited to the chargee on any account whatsoever. Particulars: The l/h property at blemann house, unit 3 clayton wood close, west park leeds t/n WYK684961. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

30 July 2001

Delivered on: 1 August 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and the stock clothing company limited to the chargee on any account whatsoever.
Particulars: The l/h property at blemann house, unit 3 clayton wood close, west park leeds t/n WYK684961. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
19 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 September 2022	Director's details changed for Frederika Fay Agbontaen on 1 August 2021 (2 pages)
1 September 2022	Director's details changed for Frederika Fay Lorie on 1 August 2021 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
7 January 2020	Director's details changed for Harris Mark Lorie on 17 December 2018 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Henry Chaim Lorie as a director on 9 September 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 21,259 (8 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 21,259 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2015	Appointment of Mrs Helen Rowena Lorie as a director on 30 December 2014 (2 pages)
21 July 2015	Appointment of Frederika Fay Lorie as a director on 30 December 2014 (2 pages)
21 July 2015	Appointment of Mrs Helen Rowena Lorie as a director on 30 December 2014 (2 pages)
21 July 2015	Appointment of Frederika Fay Lorie as a director on 30 December 2014 (2 pages)
21 July 2015	Appointment of Harris Lorie as a director on 30 December 2014 (2 pages)
21 July 2015	Appointment of Harris Lorie as a director on 30 December 2014 (2 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 21,259 (5 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 21,259 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 21,259 (5 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 21,259 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Appointment of Hilton Anthony Lorie as a secretary (3 pages)
29 May 2013	Termination of appointment of Ann Lorie as a director (2 pages)
29 May 2013	Termination of appointment of Ann Lorie as a secretary (2 pages)
29 May 2013	Appointment of Hilton Anthony Lorie as a secretary (3 pages)
29 May 2013	Termination of appointment of Ann Lorie as a secretary (2 pages)
29 May 2013	Termination of appointment of Ann Lorie as a director (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Ann Rita Frederika Lorie on 24 May 2010 (2 pages)
12 July 2010	Director's details changed for Ann Rita Frederika Lorie on 24 May 2010 (2 pages)
20 October 2009	Termination of appointment of Blema Lorie as a director (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Termination of appointment of Blema Lorie as a director (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Annual return made up to 24 May 2009 (5 pages)
20 October 2009	Annual return made up to 24 May 2009 (5 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Return made up to 24/05/08; full list of members (5 pages)
30 July 2008	Return made up to 24/05/08; full list of members (5 pages)
28 July 2007	Return made up to 24/05/07; no change of members (8 pages)
28 July 2007	Return made up to 24/05/07; no change of members (8 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 June 2006	Return made up to 24/05/06; full list of members (9 pages)
2 June 2006	Return made up to 24/05/06; full list of members (9 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 May 2005	Return made up to 24/05/05; full list of members (9 pages)
20 May 2005	Return made up to 24/05/05; full list of members (9 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
14 June 2004	Return made up to 24/05/04; full list of members (9 pages)
14 June 2004	Return made up to 24/05/04; full list of members (9 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (10 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (10 pages)
3 June 2003	Return made up to 24/05/03; full list of members (9 pages)
3 June 2003	Return made up to 24/05/03; full list of members (9 pages)
3 March 2003	Registered office changed on 03/03/03 from: the manor house 260 ecclesall road south sheffield yorkshire S11 9AT (1 page)
3 March 2003	Registered office changed on 03/03/03 from: the manor house 260 ecclesall road south sheffield yorkshire S11 9AT (1 page)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
14 July 2002	Return made up to 24/05/02; full list of members (9 pages)
14 July 2002	Return made up to 24/05/02; full list of members (9 pages)
22 February 2002	Nc inc already adjusted 19/09/86 (1 page)
22 February 2002	Nc inc already adjusted 19/09/86 (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2002	Nc inc already adjusted 19/09/86 (2 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2002	Nc inc already adjusted 19/09/86 (2 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
13 July 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
11 June 2001	Return made up to 24/05/01; full list of members (8 pages)
11 June 2001	Return made up to 24/05/01; full list of members (8 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 24/05/00; full list of members (8 pages)
1 June 2000	Return made up to 24/05/00; full list of members (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Registered office changed on 03/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
3 December 1997	Registered office changed on 03/12/97 from: nimrod house 42 kingfield road sheffield S11 9AT (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 May 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
4 March 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
24 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1995	Return made up to 24/05/95; no change of members (4 pages)
12 July 1995	Return made up to 24/05/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 June 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
25 June 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
22 September 1987	Group accounts for a small company made up to 30 September 1986 (7 pages)
22 September 1987	Group accounts for a small company made up to 30 September 1986 (7 pages)
30 July 1983	Accounts made up to 30 September 1982 (13 pages)
30 July 1983	Accounts made up to 30 September 1982 (13 pages)
29 October 1982	Accounts made up to 30 September 1981 (12 pages)
29 October 1982	Accounts made up to 30 September 1981 (12 pages)
26 July 1973	Incorporation (14 pages)