BLADERUNNER LIMITED
EPSOM GOTELEE'S 2001 LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 04035973
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Toby Newman as a director on 28 February 2017; Termination of appointment of Luke Talbutt as a director on 28 February 2017. The most likely internet sites of BLADERUNNER LIMITED are www.bladerunner.co.uk, and www.bladerunner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladerunner Limited is a Private Limited Company. The company registration number is 04035973. Bladerunner Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Bladerunner Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. HYATT, Greg is a Director of the company. NEWMAN, Toby is a Director of the company. Secretary BRAME, David Tony has been resigned. Secretary DAY, Jane Elizabeth has been resigned. Secretary MATHERS, Stephen has been resigned. Secretary TALBUTT, Luke has been resigned. Director BEKER, Henry Joseph, Professor has been resigned. Director BRAME, David Tony has been resigned. Director DOYLE, Kevan Peter has been resigned. Director MATHERS, Stephen has been resigned. Director OSBORNE, Keith has been resigned. Director POWELL, Marcus John has been resigned. Director RANDS, Jonathan Francis has been resigned. Director ROGERS, Helen Claire has been resigned. Director STALKER, David Michael has been resigned. Director TALBUTT, Luke has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
HYATT, Greg
Appointed Date: 07 January 2011
60 years old
Director
NEWMAN, Toby
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
BRAME, David Tony
Resigned: 21 March 2001
Appointed Date: 21 December 2000
Secretary
DAY, Jane Elizabeth
Resigned: 21 December 2000
Appointed Date: 18 July 2000
Secretary
MATHERS, Stephen
Resigned: 05 November 2010
Appointed Date: 21 March 2001
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 05 November 2010
Director
BEKER, Henry Joseph, Professor
Resigned: 05 November 2010
Appointed Date: 21 December 2000
73 years old
Director
BRAME, David Tony
Resigned: 05 November 2010
Appointed Date: 21 December 2000
66 years old
Director
DOYLE, Kevan Peter
Resigned: 07 April 2014
Appointed Date: 05 November 2010
57 years old
Director
MATHERS, Stephen
Resigned: 05 November 2010
Appointed Date: 21 March 2001
77 years old
Director
OSBORNE, Keith
Resigned: 05 November 2010
Appointed Date: 27 January 2005
57 years old
Director
POWELL, Marcus John
Resigned: 08 December 2015
Appointed Date: 05 November 2010
59 years old
Director
RANDS, Jonathan Francis
Resigned: 21 December 2000
Appointed Date: 18 July 2000
70 years old
Director
ROGERS, Helen Claire
Resigned: 15 March 2004
Appointed Date: 01 June 2002
60 years old
Director
STALKER, David Michael
Resigned: 05 November 2010
Appointed Date: 01 October 2007
62 years old
Director
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 08 December 2015
60 years old

Persons With Significant Control

Nuffield Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLADERUNNER LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Mar 2017
Appointment of Mr Toby Newman as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Luke Talbutt as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
...
... and 100 more events
24 Jan 2001
Director resigned
17 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
Accounting reference date extended from 31/07/01 to 31/12/01
11 Jan 2001
Company name changed gotelee's 2001 LIMITED\certificate issued on 11/01/01
18 Jul 2000
Incorporation

BLADERUNNER LIMITED Charges

16 January 2009
Rent deposit deed
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Wheatley Properties Limited
Description: Rent deposit account.
20 January 2004
Rent deposit deed
Delivered: 23 January 2004
Status: Satisfied on 16 September 2009
Persons entitled: Wheatley Properties Limited
Description: £17,500. see the mortgage charge document for full details.
12 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 9 November 2010
Persons entitled: Henry Joseph Beker
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 5 November 2008
Persons entitled: Henry Joseph Beker
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Rent deposit deed
Delivered: 30 March 2001
Status: Satisfied on 5 November 2008
Persons entitled: Tristar Investments Limited
Description: The rent deposit together with vat thereon.
30 January 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 24 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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