BLUE FLINT GROUP LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 07500323
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address UNIT 1.1, PAINTWORKS, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016; Director's details changed for Mr Philip Gareth Atherton on 20 July 2016; Secretary's details changed for Philip Atherton on 20 July 2016. The most likely internet sites of BLUE FLINT GROUP LTD are www.blueflintgroup.co.uk, and www.blue-flint-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Blue Flint Group Ltd is a Private Limited Company. The company registration number is 07500323. Blue Flint Group Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Blue Flint Group Ltd is Unit 1 1 Paintworks Bristol Bs4 3eh. . ATHERTON, Philip is a Secretary of the company. ATHERTON, Philip Gareth is a Director of the company. MENZIES, Claire Elizabeth is a Director of the company. ROWE, Samantha Louise is a Director of the company. Director JOHNSON, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ATHERTON, Philip
Appointed Date: 20 January 2011
Director
ATHERTON, Philip Gareth
Appointed Date: 20 January 2011
51 years old
Director
MENZIES, Claire Elizabeth
Appointed Date: 20 January 2011
66 years old
Director
ROWE, Samantha Louise
Appointed Date: 20 January 2011
49 years old

Resigned Directors

Director
JOHNSON, Paul
Resigned: 21 May 2015
Appointed Date: 30 March 2011
58 years old

BLUE FLINT GROUP LTD Events

20 Sep 2016
Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016
20 Sep 2016
Director's details changed for Mr Philip Gareth Atherton on 20 July 2016
01 Sep 2016
Secretary's details changed for Philip Atherton on 20 July 2016
21 Jun 2016
Particulars of variation of rights attached to shares
21 Jun 2016
Change of share class name or designation
...
... and 24 more events
10 May 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
04 May 2011
Change of share class name or designation
15 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2011
Appointment of Paul Johnson as a director
20 Jan 2011
Incorporation

BLUE FLINT GROUP LTD Charges

3 October 2012
Legal mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1.1 paintworks bath road bristol with…
28 November 2011
Legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1.2 paintworks bath road arnos vale bristol t/n…
30 September 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1.3, paintworks, bath road, amos vale, bristol t/no…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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