OUT OF THE BLUE DESIGN CONSULTANTS LTD
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 9LS

Company number 02565001
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address NATWEST BANK CHAMBERS, THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OUT OF THE BLUE DESIGN CONSULTANTS LTD are www.outofthebluedesignconsultants.co.uk, and www.out-of-the-blue-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out of The Blue Design Consultants Ltd is a Private Limited Company. The company registration number is 02565001. Out of The Blue Design Consultants Ltd has been working since 03 December 1990. The present status of the company is Active. The registered address of Out of The Blue Design Consultants Ltd is Natwest Bank Chambers The Grove Ilkley West Yorkshire Ls29 9ls. . SMITH, Cameron Andrew is a Secretary of the company. HULLOCK, Maxine Louise is a Director of the company. SMITH, Cameron Andrew is a Director of the company. Secretary BOOTH, David John has been resigned. Secretary GIBBS, Sheila has been resigned. Director BOOTH, Catherine has been resigned. Director BOOTH, David John has been resigned. Director WASLEY, Andrew James has been resigned. Director WASLEY, Paul David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SMITH, Cameron Andrew
Appointed Date: 01 May 2000
Director
HULLOCK, Maxine Louise
Appointed Date: 08 July 1997
56 years old
Director
SMITH, Cameron Andrew
Appointed Date: 08 July 1997
60 years old

Resigned Directors

Secretary
BOOTH, David John
Resigned: 01 December 1997
Secretary
GIBBS, Sheila
Resigned: 30 April 2000
Appointed Date: 01 December 1997
Director
BOOTH, Catherine
Resigned: 08 July 1997
75 years old
Director
BOOTH, David John
Resigned: 18 October 2006
85 years old
Director
WASLEY, Andrew James
Resigned: 08 January 2004
Appointed Date: 08 July 1997
53 years old
Director
WASLEY, Paul David
Resigned: 08 January 2004
Appointed Date: 08 July 1997
56 years old

Persons With Significant Control

Ms Maxine Louise Hullock
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Andrew Smith
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT OF THE BLUE DESIGN CONSULTANTS LTD Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 92 more events
09 Jul 1991
Accounting reference date notified as 30/04
05 Jul 1991
Company name changed novelthrive LIMITED\certificate issued on 08/07/91
05 Jul 1991
Company name changed\certificate issued on 05/07/91
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Incorporation

OUT OF THE BLUE DESIGN CONSULTANTS LTD Charges

12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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