ORIGINAL DEFINITION LIMITED
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB1 9HT

Company number 06772176
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 57 RIBCHESTER ROAD, CLAYTON-LE-DALE, BLACKBURN, LANCASHIRE, BB1 9HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ORIGINAL DEFINITION LIMITED are www.originaldefinition.co.uk, and www.original-definition.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Original Definition Limited is a Private Limited Company. The company registration number is 06772176. Original Definition Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Original Definition Limited is 57 Ribchester Road Clayton Le Dale Blackburn Lancashire Bb1 9ht. . WHITFIELD, Alison Mary is a Director of the company. WHITFIELD, Paul is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHITFIELD, Alison Mary
Appointed Date: 01 January 2013
50 years old
Director
WHITFIELD, Paul
Appointed Date: 17 December 2008
50 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 17 December 2008
Appointed Date: 12 December 2008
66 years old

Persons With Significant Control

Mr Paul Whitfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Whitfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGINAL DEFINITION LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Change of share class name or designation
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 15 more events
25 Jan 2010
Director's details changed for Paul Whitfield on 1 January 2010
19 Dec 2008
Director appointed paul whitfield
19 Dec 2008
Appointment terminated director jonathon round
19 Dec 2008
Registered office changed on 19/12/2008 from 12 york place leeds LS1 2DS
12 Dec 2008
Incorporation

ORIGINAL DEFINITION LIMITED Charges

13 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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