BLOM AEROFILMS LIMITED
WEDMORE ROAD CHEDDAR SIMMONS AEROFILMS LIMITED SIMMONS GEOMATICS GROUP LIMITED D A SIMMONS SURVEYS LIMITED

Hellopages » Somerset » Sedgemoor » BS27 3EB

Company number 01009273
Status Active
Incorporation Date 28 April 1971
Company Type Private Limited Company
Address THE ASTROLABE, CHEDDAR BUSINESS PARK, WEDMORE ROAD CHEDDAR, SOMERSET, BS27 3EB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Amitkumar Devalia as a secretary on 1 December 2016; Satisfaction of charge 010092730007 in full; Termination of appointment of Paul Nicholas Evans as a director on 30 November 2016. The most likely internet sites of BLOM AEROFILMS LIMITED are www.blomaerofilms.co.uk, and www.blom-aerofilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Yatton Rail Station is 8.4 miles; to Nailsea & Backwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blom Aerofilms Limited is a Private Limited Company. The company registration number is 01009273. Blom Aerofilms Limited has been working since 28 April 1971. The present status of the company is Active. The registered address of Blom Aerofilms Limited is The Astrolabe Cheddar Business Park Wedmore Road Cheddar Somerset Bs27 3eb. . DEVALIA, Amitkumar is a Secretary of the company. DRONAMRAJU, Venketa Ramesh is a Director of the company. KRAETER, Simon Tregellas is a Director of the company. RENARD, John Patrick is a Director of the company. Secretary COOK, Ian Neil has been resigned. Secretary EVANS, Paul Nicholas has been resigned. Secretary SIMMONS, Gregory Lee has been resigned. Secretary SIMMONS, Helen Catherine has been resigned. Secretary SIMMONS, Helen Catherine has been resigned. Director AAMLID, Anne-Marit has been resigned. Director BAKKLUND, Lars has been resigned. Director BLAAUW, Dirk has been resigned. Director COOK, Ian has been resigned. Director CRISP, Paul James has been resigned. Director CRITCHLEY, David Anthony has been resigned. Director EVANS, Paul Nicholas has been resigned. Director EVANS, Paul Nicholas has been resigned. Director FLEM, Lennart has been resigned. Director FOX, David James has been resigned. Director HANSEN, Peter Normann has been resigned. Director HIRSTI, Gunnar has been resigned. Director JACOBSEN, Hakon has been resigned. Director JAMIESON, Allan Murray has been resigned. Director KARBO, Nils Audun has been resigned. Director MCKAY, William Michael has been resigned. Director SIMMONS, Derek Anthony has been resigned. Director SIMMONS, Gregory has been resigned. Director SIMMONS, Helen Catherine has been resigned. Director SIMMONS, Lindsay Elizabeth has been resigned. Director SIMMONS, Stuart Anthony has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
DEVALIA, Amitkumar
Appointed Date: 01 December 2016
Director
DRONAMRAJU, Venketa Ramesh
Appointed Date: 01 December 2016
49 years old
Director
KRAETER, Simon Tregellas
Appointed Date: 24 February 2009
62 years old
Director
RENARD, John Patrick
Appointed Date: 01 December 2016
60 years old

Resigned Directors

Secretary
COOK, Ian Neil
Resigned: 23 September 2013
Appointed Date: 31 July 2011
Secretary
EVANS, Paul Nicholas
Resigned: 31 July 2011
Appointed Date: 31 March 2005
Secretary
SIMMONS, Gregory Lee
Resigned: 24 September 2001
Appointed Date: 01 August 1992
Secretary
SIMMONS, Helen Catherine
Resigned: 31 March 2005
Appointed Date: 24 September 2001
Secretary
SIMMONS, Helen Catherine
Resigned: 01 August 1992
Director
AAMLID, Anne-Marit
Resigned: 30 November 2016
Appointed Date: 30 March 2016
61 years old
Director
BAKKLUND, Lars
Resigned: 23 October 2013
Appointed Date: 31 August 2010
57 years old
Director
BLAAUW, Dirk
Resigned: 26 March 2015
Appointed Date: 31 March 2005
70 years old
Director
COOK, Ian
Resigned: 23 September 2013
Appointed Date: 01 January 2012
44 years old
Director
CRISP, Paul James
Resigned: 22 July 2014
Appointed Date: 24 February 2009
51 years old
Director
CRITCHLEY, David Anthony
Resigned: 24 February 2009
Appointed Date: 08 December 2003
59 years old
Director
EVANS, Paul Nicholas
Resigned: 30 November 2016
Appointed Date: 01 November 2005
62 years old
Director
EVANS, Paul Nicholas
Resigned: 31 March 2005
Appointed Date: 31 March 2005
62 years old
Director
FLEM, Lennart
Resigned: 30 March 2016
Appointed Date: 19 June 2015
60 years old
Director
FOX, David James
Resigned: 06 July 2012
Appointed Date: 25 October 2010
63 years old
Director
HANSEN, Peter Normann
Resigned: 24 February 2009
Appointed Date: 31 March 2005
76 years old
Director
HIRSTI, Gunnar
Resigned: 24 February 2009
Appointed Date: 31 March 2005
71 years old
Director
JACOBSEN, Hakon
Resigned: 26 August 2010
Appointed Date: 24 February 2009
63 years old
Director
JAMIESON, Allan Murray
Resigned: 30 November 2016
Appointed Date: 11 April 2016
54 years old
Director
KARBO, Nils Audun
Resigned: 19 June 2015
Appointed Date: 23 October 2013
62 years old
Director
MCKAY, William Michael
Resigned: 09 September 2005
Appointed Date: 08 December 2003
77 years old
Director
SIMMONS, Derek Anthony
Resigned: 31 March 2005
91 years old
Director
SIMMONS, Gregory
Resigned: 13 August 2007
Appointed Date: 01 August 1992
61 years old
Director
SIMMONS, Helen Catherine
Resigned: 31 March 2005
Appointed Date: 01 November 2003
90 years old
Director
SIMMONS, Lindsay Elizabeth
Resigned: 30 June 2003
Appointed Date: 27 May 1998
59 years old
Director
SIMMONS, Stuart Anthony
Resigned: 30 June 2003
Appointed Date: 05 February 2002
53 years old

Persons With Significant Control

Blom As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOM AEROFILMS LIMITED Events

07 Dec 2016
Appointment of Mr Amitkumar Devalia as a secretary on 1 December 2016
04 Dec 2016
Satisfaction of charge 010092730007 in full
01 Dec 2016
Termination of appointment of Paul Nicholas Evans as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Venketa Ramesh Dronamraju as a director on 1 December 2016
01 Dec 2016
Appointment of Mr John Patrick Renard as a director on 1 December 2016
...
... and 150 more events
29 May 1980
Annual return made up to 22/04/80
29 May 1980
Accounts made up to 31 January 1980
24 Jan 1978
Company name changed\certificate issued on 24/01/78
11 Sep 1971
Allotment of shares
28 Apr 1971
Incorporation

BLOM AEROFILMS LIMITED Charges

3 September 2015
Charge code 0100 9273 0007
Delivered: 9 September 2015
Status: Satisfied on 4 December 2016
Persons entitled: Dnb Bank Asa as Security Agent
Description: Contains fixed charge…
31 December 2009
Mortgage
Delivered: 6 January 2010
Status: Satisfied on 6 March 2012
Persons entitled: Aviassets Limited
Description: Partenavia P68B twin engine aircraft s/no 24 registration…
28 June 2002
Mortgage deed
Delivered: 2 July 2002
Status: Satisfied on 23 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property known as or being…
6 May 2002
Debenture deed
Delivered: 16 May 2002
Status: Satisfied on 9 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 7, phase ii, cheddar business park, wedmore road…
1 October 1997
Debenture
Delivered: 11 October 1997
Status: Satisfied on 23 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1973
Floating charge
Delivered: 7 January 1974
Status: Satisfied on 4 June 1998
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…

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