BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED
LONDON BLANCHARD EXECUTIVE SEARCH LIMITED

Hellopages » City of London » City of London » EC2M 5PD

Company number 04787012
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Jane Margaret Audrey Burgess as a director on 1 February 2017. The most likely internet sites of BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED are www.blanchardexecutivesearchold.co.uk, and www.blanchard-executive-search-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blanchard Executive Search Old Limited is a Private Limited Company. The company registration number is 04787012. Blanchard Executive Search Old Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Blanchard Executive Search Old Limited is 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £3.12k. It is £-4.85k against last year. The cash in hand is £6.26k. It is £-22.75k against last year. And the total assets are £55.79k, which is £-34.63k against last year. MAGNA SECRETARIES LTD is a Secretary of the company. BURGESS, Jane Margaret Audrey is a Director of the company. BURGESS, John Macdonald is a Director of the company. BURGESS, Margaret Audrey is a Director of the company. BURGESS, Thomas is a Director of the company. Secretary BURGESS, Thomas has been resigned. Director BURGESS, Jane Margaret Audrey has been resigned. Director BURGESS, John Macdonald has been resigned. Director BURGESS, John Macdonald has been resigned. Director MORGAN, Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


blanchard executive search (old) Key Finiance

LIABILITIES £3.12k
-61%
CASH £6.26k
-79%
TOTAL ASSETS £55.79k
-39%
All Financial Figures

Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 21 November 2014
Director
BURGESS, Jane Margaret Audrey
Appointed Date: 01 February 2017
54 years old
Director
BURGESS, John Macdonald
Appointed Date: 01 February 2017
84 years old
Director
BURGESS, Margaret Audrey
Appointed Date: 01 February 2017
80 years old
Director
BURGESS, Thomas
Appointed Date: 04 June 2003
49 years old

Resigned Directors

Secretary
BURGESS, Thomas
Resigned: 21 November 2014
Appointed Date: 04 June 2003
Director
BURGESS, Jane Margaret Audrey
Resigned: 10 November 2008
Appointed Date: 15 March 2005
54 years old
Director
BURGESS, John Macdonald
Resigned: 10 November 2009
Appointed Date: 10 November 2008
84 years old
Director
BURGESS, John Macdonald
Resigned: 18 June 2003
Appointed Date: 04 June 2003
84 years old
Director
MORGAN, Ronald
Resigned: 15 March 2005
Appointed Date: 18 June 2003
109 years old

BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED Events

19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2017
Appointment of Ms Jane Margaret Audrey Burgess as a director on 1 February 2017
09 Feb 2017
Appointment of Mrs Margaret Audrey Burgess as a director on 1 February 2017
09 Feb 2017
Appointment of Mr John Macdonald Burgess as a director on 1 February 2017
...
... and 57 more events
16 Nov 2004
First Gazette notice for compulsory strike-off
22 Sep 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
26 Jun 2003
Director resigned
26 Jun 2003
New director appointed
04 Jun 2003
Incorporation

BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED Charges

3 December 2007
Mortgage debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Fixed and floating charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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