BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07084291
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 21/10/2016; 21/10/16 Statement of Capital gbp 98.00 ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 24/02/2017 ; Termination of appointment of David Graham Blanchard as a director on 22 August 2016. The most likely internet sites of BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED are www.blackburnwithdarwenandboltonphase1holdings.co.uk, and www.blackburn-with-darwen-and-bolton-phase-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Blackburn With Darwen and Bolton Phase 1 Holdings Limited is a Private Limited Company. The company registration number is 07084291. Blackburn With Darwen and Bolton Phase 1 Holdings Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Blackburn With Darwen and Bolton Phase 1 Holdings Limited is Two London Bridge London England Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BOBAT, Mehboob Mohmed is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary BLANSHARD, Mark has been resigned. Secretary BLISS, Daniel has been resigned. Secretary SHUTT, Sarah has been resigned. Secretary WILKIE-SMITH, Katie Joanna has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director CATHERALL, Harry has been resigned. Director HOWDEN, Mark has been resigned. Director HOWDEN, Mark Hartley has been resigned. Director LELEW, Nigel has been resigned. Director LIGHTFOOT, Andrew Michael has been resigned. Director MCIVOR, Sally has been resigned. Director SWARBRICK, David James has been resigned. Director WADDINGTON, Adam has been resigned. Director WILLS, Helen Margaret has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 22 August 2016
Director
BOBAT, Mehboob Mohmed
Appointed Date: 01 May 2016
60 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 28 June 2013
48 years old
Director
WARD, Daniel Colin
Appointed Date: 22 August 2016
43 years old

Resigned Directors

Secretary
BLANSHARD, Mark
Resigned: 15 December 2014
Appointed Date: 28 February 2011
Secretary
BLISS, Daniel
Resigned: 28 February 2011
Appointed Date: 14 December 2009
Secretary
SHUTT, Sarah
Resigned: 22 August 2016
Appointed Date: 27 February 2015
Secretary
WILKIE-SMITH, Katie Joanna
Resigned: 27 February 2015
Appointed Date: 15 December 2014
Director
BLANCHARD, David Graham
Resigned: 22 August 2016
Appointed Date: 23 July 2013
58 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 18 December 2009
58 years old
Director
CATHERALL, Harry
Resigned: 23 November 2010
Appointed Date: 18 December 2009
62 years old
Director
HOWDEN, Mark
Resigned: 22 August 2016
Appointed Date: 06 November 2014
58 years old
Director
HOWDEN, Mark Hartley
Resigned: 18 January 2010
Appointed Date: 18 December 2009
58 years old
Director
LELEW, Nigel
Resigned: 14 June 2012
Appointed Date: 23 November 2009
66 years old
Director
LIGHTFOOT, Andrew Michael
Resigned: 23 September 2014
Appointed Date: 23 November 2010
55 years old
Director
MCIVOR, Sally
Resigned: 25 April 2016
Appointed Date: 23 September 2014
60 years old
Director
SWARBRICK, David James
Resigned: 06 November 2014
Appointed Date: 18 December 2009
59 years old
Director
WADDINGTON, Adam
Resigned: 22 April 2013
Appointed Date: 18 August 2011
50 years old
Director
WILLS, Helen Margaret
Resigned: 31 May 2013
Appointed Date: 18 December 2009
60 years old

Persons With Significant Control

Building Schools For The Future Investments Llp
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
Education Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 21/10/2016
21 Oct 2016
21/10/16 Statement of Capital gbp 98.00
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 24/02/2017
24 Aug 2016
Termination of appointment of David Graham Blanchard as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Mark Howden as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Sarah Shutt as a secretary on 22 August 2016
...
... and 53 more events
19 Jan 2010
Particulars of variation of rights attached to shares
09 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
09 Jan 2010
Appointment of Daniel Bliss as a secretary
04 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Charges

12 January 2010
Holding company debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charge over all assets, including…

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