DEFAULT BLUE LIMITED
BASSINGHAM

Hellopages » Lincolnshire » North Kesteven » LN5 9JR

Company number 04254474
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address HAWTHORN HOUSE, 64 LINCOLN ROAD, BASSINGHAM, LINCOLNSHIRE, LN5 9JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Mark Brown as a secretary on 1 August 2015; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Joanne Brown as a secretary on 31 July 2015. The most likely internet sites of DEFAULT BLUE LIMITED are www.defaultblue.co.uk, and www.default-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Default Blue Limited is a Private Limited Company. The company registration number is 04254474. Default Blue Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Default Blue Limited is Hawthorn House 64 Lincoln Road Bassingham Lincolnshire Ln5 9jr. . BROWN, Mark is a Secretary of the company. BROWN, Joanne is a Director of the company. BROWN, Mark is a Director of the company. STAFFORD, Andrew Kenneth is a Director of the company. Secretary BROWN, Joanne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Paul has been resigned. Director BROWNE, James Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WARRILOW, Richard Francis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Mark
Appointed Date: 01 August 2015

Director
BROWN, Joanne
Appointed Date: 18 July 2001
55 years old

Director
BROWN, Mark
Appointed Date: 01 January 2002
66 years old

Director
STAFFORD, Andrew Kenneth
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Secretary
BROWN, Joanne
Resigned: 31 July 2015
Appointed Date: 18 July 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Director
ANDREW, Paul
Resigned: 31 July 2003
Appointed Date: 18 July 2001
47 years old

Director
BROWNE, James Andrew
Resigned: 09 September 2010
Appointed Date: 01 April 2008
42 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
35 years old

Director
WARRILOW, Richard Francis
Resigned: 01 April 2008
Appointed Date: 01 March 2007
58 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Mark Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEFAULT BLUE LIMITED Events

19 Jul 2016
Appointment of Mr Mark Brown as a secretary on 1 August 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Termination of appointment of Joanne Brown as a secretary on 31 July 2015
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Registration of charge 042544740001, created on 29 September 2015
...
... and 41 more events
07 Aug 2001
Secretary resigned;director resigned
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
Ad 18/07/01--------- £ si 1@1=1 £ ic 1/2
07 Aug 2001
New director appointed
18 Jul 2001
Incorporation

DEFAULT BLUE LIMITED Charges

29 September 2015
Charge code 0425 4474 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…