BLUE SPLODGE I LIMITED
CHANDLER'S FORD BLUE SPLODGE LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 03800882
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLER'S FORD, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr Peter Granville Fowler on 29 September 2015. The most likely internet sites of BLUE SPLODGE I LIMITED are www.bluesplodgei.co.uk, and www.blue-splodge-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Splodge I Limited is a Private Limited Company. The company registration number is 03800882. Blue Splodge I Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Blue Splodge I Limited is Fryern House 125 Winchester Road Chandler S Ford Hampshire So53 2dr. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. HILLYARD, Nigel Peter is a Director of the company. Secretary DINGLEY, Christopher has been resigned. Secretary DINGLEY, Mercedes has been resigned. Secretary HERVEY MURRAY, David Jonathan has been resigned. Secretary MORGAN, David Leonard has been resigned. Secretary ROMNEY NOMINEES LIMITED has been resigned. Secretary WATSON, Paul Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOTTOMLEY, Stephen Peter has been resigned. Director DINGLEY, Christopher has been resigned. Director HARVEY, Matthew Conway has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, David Leonard has been resigned. Director WILLIAMS, Adam Grenville has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUDLEY, Richard Ellis, Dr
Appointed Date: 29 February 2012
Director
FOWLER, Peter Granville
Appointed Date: 12 May 2006
87 years old
Director
HILLYARD, Nigel Peter
Appointed Date: 12 May 2006
69 years old

Resigned Directors

Secretary
DINGLEY, Christopher
Resigned: 12 May 2006
Appointed Date: 17 October 2003
Secretary
DINGLEY, Mercedes
Resigned: 09 August 2000
Appointed Date: 26 April 2000
Secretary
HERVEY MURRAY, David Jonathan
Resigned: 17 October 2003
Appointed Date: 09 August 2000
Secretary
MORGAN, David Leonard
Resigned: 31 October 2007
Appointed Date: 12 May 2006
Secretary
ROMNEY NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 05 July 1999
Secretary
WATSON, Paul Graham
Resigned: 29 February 2012
Appointed Date: 01 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
BOTTOMLEY, Stephen Peter
Resigned: 12 May 2006
Appointed Date: 05 May 2000
60 years old
Director
DINGLEY, Christopher
Resigned: 12 August 2007
Appointed Date: 05 July 1999
66 years old
Director
HARVEY, Matthew Conway
Resigned: 25 September 2002
Appointed Date: 20 January 2001
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
MORGAN, David Leonard
Resigned: 08 April 2008
Appointed Date: 12 May 2006
88 years old
Director
WILLIAMS, Adam Grenville
Resigned: 12 October 2005
Appointed Date: 17 January 2002
63 years old

Persons With Significant Control

Mr Peter Granville Fowler
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BLUE SPLODGE I LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
21 Oct 2015
Director's details changed for Mr Peter Granville Fowler on 29 September 2015
21 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,470
19 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 80 more events
27 Aug 1999
Company name changed blue splodge LIMITED\certificate issued on 31/08/99
09 Aug 1999
New secretary appointed
09 Aug 1999
Registered office changed on 09/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 1999
New director appointed
05 Jul 1999
Incorporation

BLUE SPLODGE I LIMITED Charges

14 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2000
Debenture deed
Delivered: 25 February 2000
Status: Satisfied on 15 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLUE SPLAT DIGITAL LIMITED BLUE SPLAT LIMITED BLUE SPONGE CLEANING COMPANY LTD BLUE SPOON CONSULTING LIMITED BLUE SPORTS LIMITED BLUE SPOT COMPUTER REPAIRS LTD BLUE SPOT COMPUTERS LIMITED