ALAN BLUNDEN & CO. LTD
SOUTHEND-ON-SEA ALAN BLUNDEN & COMPANY LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 03476249
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 . The most likely internet sites of ALAN BLUNDEN & CO. LTD are www.alanblundenco.co.uk, and www.alan-blunden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Alan Blunden Co Ltd is a Private Limited Company. The company registration number is 03476249. Alan Blunden Co Ltd has been working since 04 December 1997. The present status of the company is Active. The registered address of Alan Blunden Co Ltd is Baxter Building 80 Baxter Avenue Southend On Sea Essex Ss2 6hz. . BROOK, Barry Dennis is a Secretary of the company. BLUNDEN, Daniel John is a Director of the company. BLUNDEN, Nicholas Alan is a Director of the company. BROOK, Barry Dennis is a Director of the company. BURGESS, Richard is a Director of the company. SEARCY, Mark is a Director of the company. Secretary BLUNDEN, Olive Ivy Irene has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BROOK, Barry Dennis
Appointed Date: 30 March 2004
Director
BLUNDEN, Daniel John
Appointed Date: 04 December 1997
85 years old
Director
BLUNDEN, Nicholas Alan
Appointed Date: 01 April 2000
55 years old
Director
BROOK, Barry Dennis
Appointed Date: 01 April 2000
64 years old
Director
BURGESS, Richard
Appointed Date: 16 January 2006
52 years old
Director
SEARCY, Mark
Appointed Date: 01 February 2011
52 years old

Resigned Directors

Secretary
BLUNDEN, Olive Ivy Irene
Resigned: 30 March 2004
Appointed Date: 28 November 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Mr Nicholas Alan Blunden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry Dennis Brook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Blunden
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN BLUNDEN & CO. LTD Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
24 Aug 2015
Full accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100,000
...
... and 64 more events
09 Feb 1998
New director appointed
31 Jan 1998
Secretary resigned
31 Jan 1998
Director resigned
31 Jan 1998
Registered office changed on 31/01/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
04 Dec 1997
Incorporation

ALAN BLUNDEN & CO. LTD Charges

12 November 2003
Rent deposit deed
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Astimwood Properties Limited
Description: The company charges the interest in the deposited sum being…
10 May 2002
Deed of rental deposit
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Spen Hill Properties (Southend) Limited
Description: The sum of £11,808.75 deposited with the chargee and all…

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