THE BLIND COMPANY UK LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 06359179
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 12A SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 30,000 . The most likely internet sites of THE BLIND COMPANY UK LIMITED are www.theblindcompanyuk.co.uk, and www.the-blind-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Blind Company Uk Limited is a Private Limited Company. The company registration number is 06359179. The Blind Company Uk Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of The Blind Company Uk Limited is 12a Somers Road Rugby Warwickshire Cv22 7dh. The company`s financial liabilities are £1.62k. It is £-13.39k against last year. The cash in hand is £0.05k. It is £-12.95k against last year. And the total assets are £240.78k, which is £-15.22k against last year. LAWSON, Keith Barry is a Secretary of the company. DOWDALL, Justin John is a Director of the company. HICKLING, Malcolm Leslie is a Director of the company. LAWSON, Keith Barry is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


the blind company uk Key Finiance

LIABILITIES £1.62k
-90%
CASH £0.05k
-100%
TOTAL ASSETS £240.78k
-6%
All Financial Figures

Current Directors

Secretary
LAWSON, Keith Barry
Appointed Date: 03 September 2007
Director
DOWDALL, Justin John
Appointed Date: 03 September 2007
52 years old
Director
HICKLING, Malcolm Leslie
Appointed Date: 03 September 2007
73 years old
Director
LAWSON, Keith Barry
Appointed Date: 03 September 2007
65 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Justin John Dowdall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Barry Lawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Leslie Hickling
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BLIND COMPANY UK LIMITED Events

11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30,000
17 Jul 2015
Satisfaction of charge 1 in full
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Registered office changed on 11/09/07 from: the blind company uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
03 Sep 2007
Incorporation

THE BLIND COMPANY UK LIMITED Charges

31 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 17 July 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…

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