BLITZ VISION LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 02372013
Status Active
Incorporation Date 13 April 1989
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 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and 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 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 400,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BLITZ VISION LIMITED are www.blitzvision.co.uk, and www.blitz-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Blitz Vision Limited is a Private Limited Company. The company registration number is 02372013. Blitz Vision Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of Blitz Vision 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 BREEN, Michael John has been resigned. Secretary COOK, Russell John has been resigned. Secretary DAVIES, Digby John has been resigned. Secretary DAY, Christopher Alexander Coryton has been resigned. Secretary GORDON, Neil Arthur has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary PARDEN, Susannah Mary Louise has been resigned. Secretary PATEL, Daxshaben has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Director BEDDOW, Charles Edward Kenneth has been resigned. Director BEDDOW, Charles Edward Kenneth has been resigned. Director BREEN, Michael John has been resigned. Director BREEN, Michael John has been resigned. Director BURTON, Peter has been resigned. Director DAVIES, Digby John has been resigned. Director DAY, Barry David has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director ELLIS, Robert Keith has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRASER, Donald has been resigned. Director GORDON, Neil Arthur has been resigned. Director HUTTON, Paul William Peter has been resigned. Director JURELLER, John Michael has been resigned. Director MAKANJI, Ashok has been resigned. Director MARSHALL, Nicholas John has been resigned. Director SAMJI, Munir Akberali has been resigned. Director SUTTON, Peter Howard has been resigned. Director VENT, Richard H has been resigned. Director WATTERSTON, Andrew Robb has been resigned. Director WATTS, Michael has been resigned. The company operates in "Dormant Company".


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
BREEN, Michael John
Resigned: 30 July 1998
Secretary
COOK, Russell John
Resigned: 14 July 2000
Appointed Date: 14 June 1999
Secretary
DAVIES, Digby John
Resigned: 14 June 1999
Appointed Date: 30 July 1998
Secretary
DAY, Christopher Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 14 July 2000
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
PARDEN, Susannah Mary Louise
Resigned: 30 July 1998
Appointed Date: 17 June 1996
Secretary
PATEL, Daxshaben
Resigned: 01 June 2005
Appointed Date: 31 March 2004
Secretary
WAKELEY, David Peacefull
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Director
BEDDOW, Charles Edward Kenneth
Resigned: 12 July 2005
Appointed Date: 25 May 2000
74 years old
Director
BEDDOW, Charles Edward Kenneth
Resigned: 30 July 1998
74 years old
Director
BREEN, Michael John
Resigned: 01 March 2007
Appointed Date: 25 May 2000
71 years old
Director
BREEN, Michael John
Resigned: 30 July 1998
71 years old
Director
BURTON, Peter
Resigned: 24 July 1993
95 years old
Director
DAVIES, Digby John
Resigned: 07 April 2000
Appointed Date: 30 July 1998
67 years old
Director
DAY, Barry David
Resigned: 27 November 2003
Appointed Date: 08 May 2000
63 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 16 September 2014
64 years old
Director
ELLIS, Robert Keith
Resigned: 07 April 2000
Appointed Date: 30 July 1998
74 years old
Director
ELLIS, Robert Keith
Resigned: 06 March 1998
Appointed Date: 17 June 1996
74 years old
Director
FRASER, Donald
Resigned: 10 January 1997
Appointed Date: 17 June 1996
83 years old
Director
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
71 years old
Director
HUTTON, Paul William Peter
Resigned: 30 July 1998
Appointed Date: 04 January 1994
65 years old
Director
JURELLER, John Michael
Resigned: 30 July 1998
Appointed Date: 28 July 1998
66 years old
Director
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 31 March 2007
60 years old
Director
MARSHALL, Nicholas John
Resigned: 17 October 2001
Appointed Date: 08 May 2000
66 years old
Director
SAMJI, Munir Akberali
Resigned: 16 September 2014
Appointed Date: 01 March 2007
70 years old
Director
SUTTON, Peter Howard
Resigned: 20 July 1998
72 years old
Director
VENT, Richard H
Resigned: 15 June 1998
Appointed Date: 06 March 1998
84 years old
Director
WATTERSTON, Andrew Robb
Resigned: 30 July 1998
Appointed Date: 12 June 1996
68 years old
Director
WATTS, Michael
Resigned: 31 March 2007
Appointed Date: 18 March 2004
72 years old

BLITZ VISION LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 400,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 400,000
19 Dec 2014
Termination of appointment of Ashok Makanji as a secretary on 15 December 2014
...
... and 197 more events
15 Aug 1989
Accounting reference date notified as 31/05
12 Aug 1989
Particulars of mortgage/charge
25 May 1989
Memorandum and Articles of Association
09 May 1989
Company name changed robawn LIMITED\certificate issued on 05/05/89
13 Apr 1989
Incorporation

BLITZ VISION LIMITED Charges

8 May 2000
Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)
Delivered: 16 May 2000
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1998
Guarantee & debenture
Delivered: 11 August 1998
Status: Satisfied on 22 June 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 14 September 1994
Persons entitled: Coutts & Co.
Description: Legal charge over all moneys from time to time held on any…
19 June 1991
Mortgage debenture
Delivered: 10 July 1991
Status: Satisfied on 8 February 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
19 June 1991
Collateral debenture
Delivered: 21 June 1991
Status: Satisfied on 24 May 1996
Persons entitled: 3I Group PLC
Description: Floating charges upon a) the stock in trade…
12 September 1990
Legal mortgage
Delivered: 15 September 1990
Status: Satisfied on 14 December 1991
Persons entitled: Coutts & Company
Description: Charge over funds held on deposit on a designated account.
23 February 1990
Legal charge
Delivered: 10 March 1990
Status: Satisfied on 14 December 1991
Persons entitled: Coutts & Company
Description: Legal charge over credit balances.
9 August 1989
Mortgage debenture
Delivered: 12 August 1989
Status: Satisfied on 14 December 1991
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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