PAINTBLEND LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA

Company number 06568566
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PAINTBLEND LIMITED are www.paintblend.co.uk, and www.paintblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paintblend Limited is a Private Limited Company. The company registration number is 06568566. Paintblend Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Paintblend Limited is Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire Le65 9ba. . O'DONOGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Director DE KUIPER, Ernst Gerardus Hendrikus has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEGNAN, Ian Alan has been resigned. Director DEW, Peter has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director JHEETA, Rajvir has been resigned. Director KOLFF, Lukas Jeroen has been resigned. Director LEWIS, Michael Alexander Hulton has been resigned. Director MCDOUGAL, Rubin J has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PATTULLO, John Cook has been resigned. Director SALT, Rebecca Helen has been resigned. Director SCHLANGER, Marvin Owen has been resigned. Director TURNER, Gareth Nicholas has been resigned. Director YOUNG, Stuart Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'DONOGHUE, Michael
Appointed Date: 15 August 2014
66 years old
Director
POMLETT, Leigh Martin
Appointed Date: 18 November 2013
69 years old

Resigned Directors

Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 07 January 2009
Director
DE KUIPER, Ernst Gerardus Hendrikus
Resigned: 06 January 2011
Appointed Date: 23 November 2010
60 years old
Director
DEGNAN, Ian Alan
Resigned: 15 August 2014
Appointed Date: 12 October 2012
60 years old
Director
DEGNAN, Ian Alan
Resigned: 06 January 2011
Appointed Date: 23 November 2010
60 years old
Director
DEGNAN, Ian Alan
Resigned: 28 September 2009
Appointed Date: 22 September 2009
60 years old
Director
DEW, Peter
Resigned: 20 November 2009
Appointed Date: 28 September 2009
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2008
Appointed Date: 17 April 2008
Director
JHEETA, Rajvir
Resigned: 06 November 2008
Appointed Date: 09 June 2008
46 years old
Director
KOLFF, Lukas Jeroen
Resigned: 06 January 2009
Appointed Date: 06 November 2008
52 years old
Director
LEWIS, Michael Alexander Hulton
Resigned: 06 November 2008
Appointed Date: 09 June 2008
48 years old
Director
MCDOUGAL, Rubin J
Resigned: 25 May 2010
Appointed Date: 07 May 2010
68 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 07 January 2009
76 years old
Director
PATTULLO, John Cook
Resigned: 12 October 2012
Appointed Date: 12 May 2009
73 years old
Director
SALT, Rebecca Helen
Resigned: 13 April 2010
Appointed Date: 19 February 2010
52 years old
Director
SCHLANGER, Marvin Owen
Resigned: 18 November 2013
Appointed Date: 12 October 2012
77 years old
Director
TURNER, Gareth Nicholas
Resigned: 07 January 2009
Appointed Date: 06 November 2008
61 years old
Director
YOUNG, Stuart Anthony
Resigned: 08 April 2009
Appointed Date: 07 January 2009
68 years old

PAINTBLEND LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
30 Aug 2014
Appointment of Michael O'donoghue as a director on 15 August 2014
...
... and 67 more events
11 Jun 2008
Appointment terminated director instant companies LIMITED
10 Jun 2008
Director appointed michae alexander hulton lewis
10 Jun 2008
Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU
10 Jun 2008
Director appointed rajvir jheeta
17 Apr 2008
Incorporation

PAINTBLEND LIMITED Charges

19 March 2014
Charge code 0656 8566 0013
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0656 8566 0012
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0656 8566 0011
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0656 8566 0010
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0656 8566 0009
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0656 8566 0008
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
1 February 2012
Fixed and floating security document
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Fixed and floating security document
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Fixed and floating security document
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Fixed and floating security document
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Second lien fixed and floating security document
Delivered: 3 August 2009
Status: Satisfied on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Second lien fixed and flating security document
Delivered: 23 December 2008
Status: Satisfied on 26 March 2010
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Fixed & floating security document
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…

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