BLUEPRINT (GENERAL PARTNER) LIMITED
NOTTINGHAM EVER 1 LIMITED

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Company number 05340186
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SUITE 48-50 ST MARYS GATE, LACE MARKET, NOTTINGHAM, NG1 1QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Ms Neghat Nawaz Khan as a director on 14 December 2016; Termination of appointment of Samuel Edward Webster as a director on 14 December 2016; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of BLUEPRINT (GENERAL PARTNER) LIMITED are www.blueprintgeneralpartner.co.uk, and www.blueprint-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Blueprint General Partner Limited is a Private Limited Company. The company registration number is 05340186. Blueprint General Partner Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Blueprint General Partner Limited is First Floor Office Suite 48 50 St Marys Gate Lace Market Nottingham Ng1 1qa. . IGLOO REGENERATION LIMITED is a Secretary of the company. BROWN, Christopher Kenrick is a Director of the company. COLLINS, Jonathan Neil, Councillor is a Director of the company. KHAN, Neghat Nawaz is a Director of the company. NEVITT, Mark is a Director of the company. Secretary EAST MIDLANDS DEVELOPMENT AGENCY has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ALLEN, Margaret Mary has been resigned. Director ALLEN, Margaret Mary has been resigned. Director BRADBURY, Neil has been resigned. Director CHAPMAN, Graham Ransley, Councillor has been resigned. Director CLARK, Philip John has been resigned. Director COCKBURN, Sarah Christine has been resigned. Director DOBBS, Graham has been resigned. Director GARDINER, Neil Johnston has been resigned. Director HUGHES, David Andrew has been resigned. Director HUGHES, David Andrew has been resigned. Director MOORE, Jeffrey Philip has been resigned. Director MOORE, Jeffrey Philip has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SPOONER, Paul Richard has been resigned. Director TATHAM, John Gordon has been resigned. Director WALKER, John Robert has been resigned. Director WEBSTER, Samuel Edward, Councillor has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
IGLOO REGENERATION LIMITED
Appointed Date: 06 September 2011
Director
BROWN, Christopher Kenrick
Appointed Date: 13 May 2005
66 years old
Director
COLLINS, Jonathan Neil, Councillor
Appointed Date: 09 March 2015
65 years old
Director
KHAN, Neghat Nawaz
Appointed Date: 14 December 2016
44 years old
Director
NEVITT, Mark
Appointed Date: 01 May 2013
55 years old

Resigned Directors

Secretary
EAST MIDLANDS DEVELOPMENT AGENCY
Resigned: 13 September 2011
Appointed Date: 12 May 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 12 May 2005
Appointed Date: 24 January 2005
Director
ALLEN, Margaret Mary
Resigned: 30 June 2014
Appointed Date: 12 December 2011
66 years old
Director
ALLEN, Margaret Mary
Resigned: 20 January 2011
Appointed Date: 01 December 2008
66 years old
Director
BRADBURY, Neil
Resigned: 31 May 2006
Appointed Date: 08 June 2005
73 years old
Director
CHAPMAN, Graham Ransley, Councillor
Resigned: 02 October 2015
Appointed Date: 09 March 2015
74 years old
Director
CLARK, Philip John
Resigned: 01 October 2005
Appointed Date: 13 May 2005
60 years old
Director
COCKBURN, Sarah Christine
Resigned: 30 January 2006
Appointed Date: 30 August 2005
49 years old
Director
DOBBS, Graham
Resigned: 09 March 2015
Appointed Date: 07 December 2011
67 years old
Director
GARDINER, Neil Johnston
Resigned: 05 September 2011
Appointed Date: 01 March 2006
59 years old
Director
HUGHES, David Andrew
Resigned: 01 December 2008
Appointed Date: 10 November 2006
61 years old
Director
HUGHES, David Andrew
Resigned: 08 June 2005
Appointed Date: 13 May 2005
61 years old
Director
MOORE, Jeffrey Philip
Resigned: 06 March 2014
Appointed Date: 17 July 2012
71 years old
Director
MOORE, Jeffrey Philip
Resigned: 13 September 2011
Appointed Date: 13 December 2007
71 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 06 September 2011
59 years old
Director
SPOONER, Paul Richard
Resigned: 07 December 2011
Appointed Date: 20 January 2011
71 years old
Director
TATHAM, John Gordon
Resigned: 13 December 2007
Appointed Date: 12 May 2005
55 years old
Director
WALKER, John Robert
Resigned: 10 November 2006
Appointed Date: 08 June 2006
79 years old
Director
WEBSTER, Samuel Edward, Councillor
Resigned: 14 December 2016
Appointed Date: 02 October 2015
46 years old
Director
EVERDIRECTOR LIMITED
Resigned: 12 May 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Igloo Regeneration General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Nottingham City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEPRINT (GENERAL PARTNER) LIMITED Events

22 Mar 2017
Appointment of Ms Neghat Nawaz Khan as a director on 14 December 2016
22 Mar 2017
Termination of appointment of Samuel Edward Webster as a director on 14 December 2016
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 109 more events
19 May 2005
Accounting reference date extended from 31/01/06 to 31/03/06
19 May 2005
Director resigned
19 May 2005
Secretary resigned
09 Mar 2005
Company name changed ever 1 LIMITED\certificate issued on 09/03/05
24 Jan 2005
Incorporation

BLUEPRINT (GENERAL PARTNER) LIMITED Charges

23 April 2013
Charge code 0534 0186 0033
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being residential and workspace…
22 December 2009
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Part of the f/h land on the north side of green street…
22 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Nottingham City Council
Description: F/H land on the north side of green street nottingham…
17 September 2009
Supplemental security agreement (b loan note)
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: The l/h property k/a being part of the digital media…
16 July 2009
Assignment of development agreement
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: All right title and interest in the development agreement…
16 July 2009
Charge over agreement for lease
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: Rights title and interest in and to the agreement, sums…
16 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H monk road industrial estate alfreton t/no:DY220774.
31 March 2009
Supplemental security agreement (b loan note)
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: East Midlands Development Agency (Emda)
Description: The properties k/a 60 nortgage street leicester land and…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being land at oakham business park, hamilton…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at beechings way…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings at fleet road…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land lying to the east of station…
12 August 2008
Legal charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: L/H land at highfields science park nottinghamshire (castle…
12 August 2008
Deed of charge over credit balances
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all or any amount now or from time…
12 August 2008
Deed of charge over credit balances
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all or any amount now or from time…
12 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a derwent business centre, clarke street…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a no. 1 nottingham science park, university…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-3 belvoir court, louth t/no LL109462.
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1-11 (inclusive moorbridge court…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17-20 (inclusive) and old blacksmith's…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a oak tree lane, mansield (and being k/a oak…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9-11 bold lane, derby t/no DY372399.
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of foxwood road…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south west side of carre…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north west and…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of claylands avenue…
13 May 2005
Security agreement (ep a loan note)
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Urban Regeneration Agency (Carrying on Business as English Partnerships)
Description: 1) BT611 - pilsley road, clay cross, derbyshire t/n…
13 May 2005
A security agreement
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited,as Trustee for the Igloo Regeneration Property Unit Trust
Description: First legal mortgage over (I) pilsley road,clay…
13 May 2005
Security agreement (b loan note)
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
Security agreement (emda a loan note)
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: Includng (I) pilsley rd,claycross,derbyshire; DY220150;…

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