DESIGN BLUE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4XA

Company number 03792408
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address THE LAB, 7-8, COMMERCE WAY, CROYDON, CR0 4XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DESIGN BLUE LIMITED are www.designblue.co.uk, and www.design-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Design Blue Limited is a Private Limited Company. The company registration number is 03792408. Design Blue Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Design Blue Limited is The Lab 7 8 Commerce Way Croydon Cr0 4xa. . SMITH, Colin David is a Secretary of the company. SAWYER, Stuart is a Director of the company. SMITH, Colin David is a Director of the company. Secretary BROMILOW, Charles has been resigned. Secretary JENKINS, Phillip has been resigned. Secretary PALMER, Adrian Russell has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director APPLEGATE, Richard Arthur David, Lieutenant General (Ret'D) has been resigned. Director BRENNINKMEIJER, Dennis has been resigned. Director BROMILOW, Charles has been resigned. Director BUTTRICK, Richard has been resigned. Director DUNNE, Patrick Eamonn has been resigned. Director ECCLES, Spencer Peterson has been resigned. Director GREEN, Philip Charles, Dr has been resigned. Director HICKS, Simon Thornton has been resigned. Director KLOPP, Kenneth Harold has been resigned. Director PALMER, Richard has been resigned. Director RANKIN, Clive Taunton, Dr has been resigned. Director THEYS, Anthony has been resigned. Director VANHOUTTE, Thomas has been resigned. Director WATSON, Alexander Ernest has been resigned. Director WATTS, Arun, Dr has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Colin David
Appointed Date: 18 March 2016
Director
SAWYER, Stuart
Appointed Date: 13 January 2010
63 years old
Director
SMITH, Colin David
Appointed Date: 18 March 2016
54 years old

Resigned Directors

Secretary
BROMILOW, Charles
Resigned: 21 June 2011
Appointed Date: 15 November 2007
Secretary
JENKINS, Phillip
Resigned: 20 October 2015
Appointed Date: 21 June 2011
Secretary
PALMER, Adrian Russell
Resigned: 15 November 2007
Appointed Date: 21 July 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 June 1999
Director
APPLEGATE, Richard Arthur David, Lieutenant General (Ret'D)
Resigned: 31 May 2016
Appointed Date: 15 August 2011
70 years old
Director
BRENNINKMEIJER, Dennis
Resigned: 01 April 2015
Appointed Date: 01 February 2005
61 years old
Director
BROMILOW, Charles
Resigned: 12 February 2009
Appointed Date: 01 February 2005
55 years old
Director
BUTTRICK, Richard
Resigned: 31 May 2016
Appointed Date: 21 June 2011
67 years old
Director
DUNNE, Patrick Eamonn
Resigned: 31 May 2016
Appointed Date: 17 October 2013
66 years old
Director
ECCLES, Spencer Peterson
Resigned: 01 April 2015
Appointed Date: 14 April 2007
58 years old
Director
GREEN, Philip Charles, Dr
Resigned: 12 April 2006
Appointed Date: 08 May 2003
59 years old
Director
HICKS, Simon Thornton
Resigned: 31 May 2016
Appointed Date: 15 April 2008
64 years old
Director
KLOPP, Kenneth Harold
Resigned: 10 December 2008
Appointed Date: 05 January 2006
83 years old
Director
PALMER, Richard
Resigned: 11 May 2011
Appointed Date: 21 July 1999
59 years old
Director
RANKIN, Clive Taunton, Dr
Resigned: 10 December 2008
Appointed Date: 15 April 2008
79 years old
Director
THEYS, Anthony
Resigned: 21 June 2011
Appointed Date: 14 April 2007
50 years old
Director
VANHOUTTE, Thomas
Resigned: 01 April 2015
Appointed Date: 21 June 2011
48 years old
Director
WATSON, Alexander Ernest
Resigned: 24 February 2005
Appointed Date: 08 May 2003
87 years old
Director
WATTS, Arun, Dr
Resigned: 24 September 2006
Appointed Date: 15 September 2005
81 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 June 1999

DESIGN BLUE LIMITED Events

23 Jan 2017
Full accounts made up to 31 December 2015
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,541.58
08 Jun 2016
Termination of appointment of Simon Thornton Hicks as a director on 31 May 2016
...
... and 154 more events
15 Jul 1999
New secretary appointed
15 Jul 1999
New director appointed
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
21 Jun 1999
Incorporation

DESIGN BLUE LIMITED Charges

23 May 2014
Charge code 0379 2408 0002
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 October 2005
Rent deposit deed
Delivered: 7 October 2005
Status: Satisfied on 31 July 2013
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…

Similar Companies

DESIGN BIRD IT SOLUTIONS LTD DESIGN BLINDS UK LTD DESIGN BOARD ARCHITECTURAL SERVICES LIMITED DESIGN BOROUGH LTD DESIGN BOUTIQUE HOTEL LIMITED DESIGN BOUTIQUE LONDON LTD DESIGN BOX LONDON LIMITED