B.L.NOMINEES LIMITED

Hellopages » Greater London » Islington » EC1A 9BD
Company number 01037104
Status Active
Incorporation Date 5 January 1972
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017; Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017. The most likely internet sites of B.L.NOMINEES LIMITED are www.blnominees.co.uk, and www.b-l-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B L Nominees Limited is a Private Limited Company. The company registration number is 01037104. B L Nominees Limited has been working since 05 January 1972. The present status of the company is Active. The registered address of B L Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary CORLETT, Christopher John has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary MEADS, Louise has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEESTON, John Howard has been resigned. Director BOWDEN, Leann Frances Jones has been resigned. Director COLLIS, Matthew has been resigned. Director CORLETT, Christopher John has been resigned. Director CRESSWELL, Edward Scott has been resigned. Director DRUMMOND, Patricia has been resigned. Director ELVISS, Michael Anthony has been resigned. Director HALL, Desmond John has been resigned. Director HASTINGS, Stephen has been resigned. Director LEGGE, Christopher David has been resigned. Director MUIR, Christopher James has been resigned. Director PICKERING, Robert Frank has been resigned. Director WAUGH, Ian Lister has been resigned. Director WILD, Steven John has been resigned. Director WILKINSON, Richard David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
BERRY, David
Appointed Date: 08 July 2014
61 years old

Director
IRVING, Robert
Appointed Date: 12 August 2013
58 years old

Director
WRIGHT, Angela
Appointed Date: 12 August 2013
53 years old

Resigned Directors

Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 26 May 2000

Secretary
CORLETT, Christopher John
Resigned: 26 May 2000

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie May
Resigned: 07 March 2013
Appointed Date: 01 May 2009

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013

Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007

Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003

Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 29 April 2005
76 years old

Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 28 October 2009
53 years old

Director
BOWDEN, Leann Frances Jones
Resigned: 01 May 2004
Appointed Date: 26 May 2000
63 years old

Director
COLLIS, Matthew
Resigned: 12 August 2013
Appointed Date: 28 October 2009
52 years old

Director
CORLETT, Christopher John
Resigned: 26 May 2000
83 years old

Director
CRESSWELL, Edward Scott
Resigned: 26 May 2000
Appointed Date: 31 March 1998
68 years old

Director
DRUMMOND, Patricia
Resigned: 30 November 2014
Appointed Date: 12 August 2013
61 years old

Director
ELVISS, Michael Anthony
Resigned: 26 May 2000
77 years old

Director
HALL, Desmond John
Resigned: 27 March 1997
89 years old

Director
HASTINGS, Stephen
Resigned: 31 May 2005
78 years old

Director
LEGGE, Christopher David
Resigned: 25 September 2009
Appointed Date: 27 June 2006
82 years old

Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 26 May 2000
64 years old

Director
PICKERING, Robert Frank
Resigned: 25 March 1994
88 years old

Director
WAUGH, Ian Lister
Resigned: 26 May 2000
75 years old

Director
WILD, Steven John
Resigned: 27 June 2006
Appointed Date: 31 March 1997
72 years old

Director
WILKINSON, Richard David
Resigned: 26 May 2000
Appointed Date: 31 March 1998
60 years old

B.L.NOMINEES LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200

15 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 108 more events
14 Mar 1988
Return made up to 21/08/87; full list of members

07 Mar 1988
Full accounts made up to 31 March 1987

21 Sep 1987
Registered office changed on 21/09/87 from: 16 park place leeds LS1 2SJ

08 Oct 1986
Return made up to 01/09/86; full list of members

07 Aug 1986
Full accounts made up to 31 March 1986