BLUE MARLIN BRAND DESIGN LIMITED
NR FROME BLUE MARLIN PACKAGING DESIGN LIMITED

Hellopages » Somerset » Mendip » BA11 3RG

Company number 02847789
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address PAGE BARN, NEWBURY, NR FROME, SOMERSET, BA11 3RG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 45,100 . The most likely internet sites of BLUE MARLIN BRAND DESIGN LIMITED are www.bluemarlinbranddesign.co.uk, and www.blue-marlin-brand-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Freshford Rail Station is 8.5 miles; to Oldfield Park Rail Station is 9.2 miles; to Bath Spa Rail Station is 9.4 miles; to Bruton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Marlin Brand Design Limited is a Private Limited Company. The company registration number is 02847789. Blue Marlin Brand Design Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Blue Marlin Brand Design Limited is Page Barn Newbury Nr Frome Somerset Ba11 3rg. . YATES, Alexandra is a Secretary of the company. EYLES, Andrew James is a Director of the company. HODGSON, David John is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary EYLES, Andrew James has been resigned. Secretary PATTERSON, Ian James has been resigned. Secretary YATES, Alexandra Joan has been resigned. Director BULL, Mary Kathleen has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director EYLES, Melanie has been resigned. Director JONES, Simon Philip Grice has been resigned. Director LANGFORD, Philip Gordon has been resigned. Director STINSON, Sophie Charlotte has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
YATES, Alexandra
Appointed Date: 02 January 2012
Director
EYLES, Andrew James
Appointed Date: 20 September 1993
62 years old
Director
HODGSON, David John
Appointed Date: 02 September 1994
64 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 25 August 1993
Secretary
EYLES, Andrew James
Resigned: 13 November 1998
Appointed Date: 20 September 1993
Secretary
PATTERSON, Ian James
Resigned: 01 July 2010
Appointed Date: 18 September 2009
Secretary
YATES, Alexandra Joan
Resigned: 18 September 2009
Appointed Date: 13 November 1998
Director
BULL, Mary Kathleen
Resigned: 02 September 1994
Appointed Date: 17 March 1994
87 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 20 September 1993
Appointed Date: 25 August 1993
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 25 August 1993
Director
EYLES, Melanie
Resigned: 17 March 1994
Appointed Date: 20 September 1993
64 years old
Director
JONES, Simon Philip Grice
Resigned: 16 September 1999
Appointed Date: 09 June 1998
65 years old
Director
LANGFORD, Philip Gordon
Resigned: 01 May 2008
Appointed Date: 01 October 1998
63 years old
Director
STINSON, Sophie Charlotte
Resigned: 01 February 2002
Appointed Date: 01 January 2000
59 years old

Persons With Significant Control

Barracuda Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE MARLIN BRAND DESIGN LIMITED Events

02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 45,100
18 Sep 2015
Director's details changed for Mr David John Hodgson on 26 August 2014
06 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
29 Oct 1993
Director resigned;new director appointed
29 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1993
Registered office changed on 29/10/93 from: sceptre court 40 tower hill london EC3N 4BB
24 Sep 1993
Company name changed istro LIMITED\certificate issued on 27/09/93
25 Aug 1993
Incorporation

BLUE MARLIN BRAND DESIGN LIMITED Charges

9 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Andrew Bligh
Description: Cash in the sum of £4,153.85 together with all other monies…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 10 April 2015
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
6 March 2002
Deed of deposit supplemental to a lease of even date
Delivered: 9 March 2002
Status: Satisfied on 14 January 2011
Persons entitled: Chancerygate Securities Fulham Limited
Description: All interest from time to time standing to credit of an…
1 July 1999
Deed of novation supplemental to a lease and rent deposit deed both dated 25TH march 1998 issued by the company
Delivered: 16 July 1999
Status: Satisfied on 14 January 2011
Persons entitled: Brunel Trustees Limitedtogether Being the Trustees for the Time Being of the Matrix Senior Executive Pension Scheme Paul Imre Hatvany Roman Stephen Mohr Ruby Diana Hatvany
Description: A rent deposit sum of £44,403.73.
1 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Rent deposit deed
Delivered: 2 April 1998
Status: Satisfied on 14 January 2011
Persons entitled: Colleagues Direct Marketing Limited
Description: A rent deposit of £37,500 plus vat and interest plus all…

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