BLADON SEARS LIMITED
MIDDLESEX

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Company number 04564039
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of BLADON SEARS LIMITED are www.bladonsears.co.uk, and www.bladon-sears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bladon Sears Limited is a Private Limited Company. The company registration number is 04564039. Bladon Sears Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Bladon Sears Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . BLADON REID, Helen is a Secretary of the company. BLADON REID, Helen is a Director of the company. SEARS, Nigel Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BLADON REID, Helen
Appointed Date: 16 October 2002
Director
BLADON REID, Helen
Appointed Date: 16 October 2002
66 years old
Director
SEARS, Nigel Andrew
Appointed Date: 16 October 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mrs Helen Bladon-Reid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew Sears-Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADON SEARS LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 27 more events
25 Nov 2002
Ad 16/10/02--------- £ si 100@1=100 £ ic 1/101
25 Nov 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
16 Oct 2002
Incorporation

BLADON SEARS LIMITED Charges

16 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all the…

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