BLADONMORE LTD
LONDON

Hellopages » Greater London » Camden » W1T 1DN

Company number 04774977
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 10-11 PERCY STREET, LONDON, W1T 1DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 75 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLADONMORE LTD are www.bladonmore.co.uk, and www.bladonmore.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. Bladonmore Ltd is a Private Limited Company. The company registration number is 04774977. Bladonmore Ltd has been working since 22 May 2003. The present status of the company is Active. The registered address of Bladonmore Ltd is 10 11 Percy Street London W1t 1dn. The company`s financial liabilities are £76.96k. It is £11.34k against last year. The cash in hand is £93.12k. It is £-72.64k against last year. And the total assets are £593.52k, which is £105.86k against last year. LADDS, David is a Secretary of the company. LADDS, David is a Director of the company. RIVLIN, Richard Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCALPINE, Nicholas John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


bladonmore Key Finiance

LIABILITIES £76.96k
+17%
CASH £93.12k
-44%
TOTAL ASSETS £593.52k
+21%
All Financial Figures

Current Directors

Secretary
LADDS, David
Appointed Date: 31 July 2003
Director
LADDS, David
Appointed Date: 01 January 2006
47 years old
Director
RIVLIN, Richard Alan
Appointed Date: 31 July 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2003
Appointed Date: 22 May 2003
Director
MCALPINE, Nicholas John
Resigned: 03 December 2015
Appointed Date: 04 July 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2003
Appointed Date: 22 May 2003

BLADONMORE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Termination of appointment of Nicholas John Mcalpine as a director on 3 December 2015
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 43 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
New director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
22 May 2003
Incorporation

BLADONMORE LTD Charges

20 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Guarantee & debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied on 22 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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