BLITZ COMMUNICATIONS GROUP LIMITED
COVENTRY BLITZ CHARTER GROUP LIMITED BIRCHVITAL LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 04958145
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address C/O PAUL MCKENNA SILVERSTONE DRIVE, GALLAGHER BUSINESS PARK, COVENTRY, CV6 6PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 115 . The most likely internet sites of BLITZ COMMUNICATIONS GROUP LIMITED are www.blitzcommunicationsgroup.co.uk, and www.blitz-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blitz Communications Group Limited is a Private Limited Company. The company registration number is 04958145. Blitz Communications Group Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Blitz Communications Group Limited is C O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Cv6 6pa. . MCKENNA, Paul is a Secretary of the company. INGERSOLL, Ellen Marie is a Director of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary GORDON, Neil Arthur has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary PATEL, Daxshaben has been resigned. Secretary WATTS, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDDOW, Charles Edward Kenneth has been resigned. Director BREEN, Michael John has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director GORDON, Neil Arthur has been resigned. Director HUTTON, Paul has been resigned. Director MAKANJI, Ashok has been resigned. Director SAMJI, Munir Akberali has been resigned. Director WALSH, Jed has been resigned. Director WATTS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 15 December 2014
Director
INGERSOLL, Ellen Marie
Appointed Date: 16 September 2014
61 years old
Director
MARSHALL, Nicholas John
Appointed Date: 16 September 2014
66 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
Secretary
MAKANJI, Ashok
Resigned: 15 December 2014
Appointed Date: 16 September 2014
Secretary
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 31 March 2007
Secretary
PATEL, Daxshaben
Resigned: 01 June 2005
Appointed Date: 16 December 2003
Secretary
WATTS, Michael
Resigned: 31 March 2007
Appointed Date: 12 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 10 November 2003
Director
BEDDOW, Charles Edward Kenneth
Resigned: 12 July 2005
Appointed Date: 16 December 2003
74 years old
Director
BREEN, Michael John
Resigned: 16 December 2003
Appointed Date: 16 December 2003
71 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 16 September 2014
64 years old
Director
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
71 years old
Director
HUTTON, Paul
Resigned: 16 September 2014
Appointed Date: 10 July 2009
65 years old
Director
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 31 March 2007
60 years old
Director
SAMJI, Munir Akberali
Resigned: 16 September 2014
Appointed Date: 18 March 2004
70 years old
Director
WALSH, Jed
Resigned: 19 August 2010
Appointed Date: 01 January 2010
43 years old
Director
WATTS, Michael
Resigned: 31 March 2007
Appointed Date: 18 March 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Viad Corp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BLITZ COMMUNICATIONS GROUP LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 115
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Feb 2015
Registration of charge 049581450005, created on 5 February 2015
...
... and 92 more events
28 Feb 2004
Registered office changed on 28/02/04 from: 1 mitchell lane bristol BS1 6BU
24 Feb 2004
Company name changed birchvital LIMITED\certificate issued on 24/02/04
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
10 Nov 2003
Incorporation

BLITZ COMMUNICATIONS GROUP LIMITED Charges

5 February 2015
Charge code 0495 8145 0005
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied on 9 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Stand-alone chattel mortgage
Delivered: 5 July 2007
Status: Satisfied on 23 June 2009
Persons entitled: Five Arrows Leasing Limited
Description: Equipment as per attached schedule of goods ref 128048/9…
30 April 2004
A deed of assignment
Delivered: 17 May 2004
Status: Satisfied on 16 July 2009
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The company assigned with full title guarantee and agreed…
26 February 2004
Guarantee & debenture
Delivered: 9 March 2004
Status: Satisfied on 16 July 2009
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: All f/h and l/h property, plant machinery vehicles…

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