Company number 04106684
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 107 HIGH STREET, BRENTWOOD, ESSEX, CM14 4RX
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 50,000
. The most likely internet sites of BLINDS (LONDON) LTD are www.blindslondon.co.uk, and www.blinds-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blinds London Ltd is a Private Limited Company.
The company registration number is 04106684. Blinds London Ltd has been working since 13 November 2000.
The present status of the company is Active. The registered address of Blinds London Ltd is 107 High Street Brentwood Essex Cm14 4rx. . SELVEY, Bernice Hilary is a Director of the company. SELVEY, Peter William is a Director of the company. Secretary PERERA, Namal Chinthaka has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SELVEY, Charlotte Marie has been resigned. Director PERERA, Namal Chinthaka has been resigned. Director SELVEY, Bernice Hilary has been resigned. Director SELVEY, Claire Louise has been resigned. Director SELVEY, Hanna Lucy has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
RM COMPANY SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Peter William Selvey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BLINDS (LONDON) LTD Events
04 Jan 2017
Confirmation statement made on 13 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 61 more events
04 Jan 2001
Director resigned
21 Dec 2000
Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
13 Nov 2000
Incorporation
19 June 2003
Legal charge
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 107 high street brentwood essex.
22 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 156 high street, ongar, essex, t/no…
15 August 2001
Debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…