THE BLINKING LAMP CO. LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9YT

Company number 02677597
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address UNIT F, MOTORWAY DISTRIBUTION CENTRE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 9YT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BLINKING LAMP CO. LTD. are www.theblinkinglampco.co.uk, and www.the-blinking-lamp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bristol Temple Meads Rail Station is 6.1 miles; to Caldicot Rail Station is 6.4 miles; to Bristol Parkway Rail Station is 6.5 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blinking Lamp Co Ltd is a Private Limited Company. The company registration number is 02677597. The Blinking Lamp Co Ltd has been working since 15 January 1992. The present status of the company is Active. The registered address of The Blinking Lamp Co Ltd is Unit F Motorway Distribution Centre Avonmouth Way Avonmouth Bristol Bs11 9yt. . ROBERTS, Michael David is a Secretary of the company. EVELEIGH, David Mccluer is a Director of the company. ROBERTS, Michael David is a Director of the company. Secretary COURT, John Raymond has been resigned. Secretary THOMAS, Bernadette Christina Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURT, John Raymond has been resigned. Director THOMAS, Howard George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBERTS, Michael David
Appointed Date: 11 April 2006
Director
EVELEIGH, David Mccluer
Appointed Date: 11 April 2006
58 years old
Director
ROBERTS, Michael David
Appointed Date: 11 April 2006
73 years old

Resigned Directors

Secretary
COURT, John Raymond
Resigned: 30 April 1996
Appointed Date: 10 January 1992
Secretary
THOMAS, Bernadette Christina Ann
Resigned: 11 April 2006
Appointed Date: 30 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1992
Appointed Date: 10 January 1992
Director
COURT, John Raymond
Resigned: 30 April 1996
Appointed Date: 10 January 1992
82 years old
Director
THOMAS, Howard George
Resigned: 11 April 2006
Appointed Date: 10 January 1992
84 years old

Persons With Significant Control

Mr David Mccluer Eveleigh
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE BLINKING LAMP CO. LTD. Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,193
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,193
...
... and 69 more events
11 Sep 1992
Accounting reference date notified as 30/06
03 Mar 1992
Registered office changed on 03/03/92 from: 2 station rd pill bristol avon BS20 oab
13 Feb 1992
Ad 29/01/92--------- £ si 98@1=98 £ ic 2/100
20 Jan 1992
Secretary resigned
15 Jan 1992
Incorporation

THE BLINKING LAMP CO. LTD. Charges

8 July 2014
Charge code 0267 7597 0006
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 98-100 gloucester road avonmouth bristol…
8 June 2009
Guarantee & debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
Deed of deposit
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Tam (Avonmouth) Limited
Description: Balance for the time being in rent deposit account.
13 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Debenture
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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