DOWLING BLUNT LIMITED
LONDON

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Company number 02835438
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 3 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Director's details changed for Stephen Paul Blunt on 1 November 2015; Accounts for a small company made up to 31 July 2015. The most likely internet sites of DOWLING BLUNT LIMITED are www.dowlingblunt.co.uk, and www.dowling-blunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Dowling Blunt Limited is a Private Limited Company. The company registration number is 02835438. Dowling Blunt Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Dowling Blunt Limited is 3 Bermondsey Exchange 179 181 Bermondsey Street London Se1 3uw. . BLUNT, Ann Helen is a Secretary of the company. BLUNT, Stephen Paul is a Director of the company. DOWLING, Mark Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IOANNOU, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BLUNT, Ann Helen
Appointed Date: 14 July 1993
Director
BLUNT, Stephen Paul
Appointed Date: 14 July 1993
67 years old
Director
DOWLING, Mark Edward
Appointed Date: 14 July 1993
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1993
Appointed Date: 13 July 1993
Director
IOANNOU, John
Resigned: 27 April 2001
Appointed Date: 27 January 1997
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Stephen Paul Blunt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Dowling Ma Bsc
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWLING BLUNT LIMITED Events

29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Director's details changed for Stephen Paul Blunt on 1 November 2015
02 Mar 2016
Accounts for a small company made up to 31 July 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
01 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 64 more events
02 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1993
Company name changed speed 3674 LIMITED\certificate issued on 26/07/93
23 Jul 1993
Company name changed\certificate issued on 23/07/93
22 Jul 1993
Registered office changed on 22/07/93 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1993
Incorporation

DOWLING BLUNT LIMITED Charges

25 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 7 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Mortgage deed
Delivered: 24 October 1998
Status: Satisfied on 7 April 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units 3 & 4 bermondsey exchange 179/181…
1 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 7 April 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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