BLADEN BOX LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2NX

Company number 05126513
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of BLADEN BOX LIMITED are www.bladenbox.co.uk, and www.bladen-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bladen Box Limited is a Private Limited Company. The company registration number is 05126513. Bladen Box Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Bladen Box Limited is 4 Cross Street Beeston Nottingham Ng9 2nx. . BLADEN, James Sleaford is a Secretary of the company. BLADEN, Daniel Lewis is a Director of the company. BLADEN, James Sleaford is a Director of the company. Secretary BLADEN, John Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BLADEN, James Sleaford
Appointed Date: 31 March 2008
Director
BLADEN, Daniel Lewis
Appointed Date: 31 March 2008
49 years old
Director
BLADEN, James Sleaford
Appointed Date: 12 May 2004
51 years old

Resigned Directors

Secretary
BLADEN, John Lawrence
Resigned: 31 March 2008
Appointed Date: 12 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Daniel Lewis Bladen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Sleaford Bladen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADEN BOX LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Satisfaction of charge 1 in full
03 Jun 2016
Registration of charge 051265130002, created on 2 June 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 203
...
... and 32 more events
21 Jun 2006
Return made up to 12/05/06; full list of members
27 Jan 2006
Total exemption small company accounts made up to 31 May 2005
09 Jun 2005
Return made up to 12/05/05; full list of members
13 May 2004
Secretary resigned
12 May 2004
Incorporation

BLADEN BOX LIMITED Charges

2 June 2016
Charge code 0512 6513 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
26 October 2009
Full form debenture
Delivered: 3 November 2009
Status: Satisfied on 14 July 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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