BLACKBLUE PHOTOGRAPHIC LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JJ

Company number 05184542
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Satisfaction of charge 051845420004 in full. The most likely internet sites of BLACKBLUE PHOTOGRAPHIC LIMITED are www.blackbluephotographic.co.uk, and www.blackblue-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Blackblue Photographic Limited is a Private Limited Company. The company registration number is 05184542. Blackblue Photographic Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Blackblue Photographic Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SEIORSE, Emily Louise is a Secretary of the company. BELL, Kevin Ronald is a Director of the company. BURTON, Trevor is a Director of the company. SALT, Neil Stewart is a Director of the company. Secretary COMISKEY, Mark has been resigned. Secretary O'CONNELL, Muiris has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COMISKEY, Mark has been resigned. Director JOHNSON, Andrew Joseph has been resigned. Director WALLACE, Jean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
SEIORSE, Emily Louise
Appointed Date: 29 April 2016
Director
BELL, Kevin Ronald
Appointed Date: 20 December 2004
73 years old
Director
BURTON, Trevor
Appointed Date: 20 July 2004
64 years old
Director
SALT, Neil Stewart
Appointed Date: 20 July 2004
52 years old

Resigned Directors

Secretary
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 20 July 2004
Secretary
O'CONNELL, Muiris
Resigned: 29 April 2016
Appointed Date: 20 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 20 July 2004
56 years old
Director
JOHNSON, Andrew Joseph
Resigned: 16 June 2007
Appointed Date: 27 September 2004
60 years old
Director
WALLACE, Jean
Resigned: 11 March 2011
Appointed Date: 16 June 2007
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Trevor Burton
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blackblue Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKBLUE PHOTOGRAPHIC LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
11 Aug 2016
Satisfaction of charge 051845420004 in full
11 Aug 2016
Satisfaction of charge 051845420003 in full
11 Aug 2016
Satisfaction of charge 051845420002 in full
...
... and 51 more events
28 Jul 2004
New secretary appointed;new director appointed
28 Jul 2004
Director resigned
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
20 Jul 2004
Incorporation

BLACKBLUE PHOTOGRAPHIC LIMITED Charges

11 September 2014
Charge code 0518 4542 0004
Delivered: 16 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank PLC
Description: N/A - omnibus guarantee and set off agreement…
11 September 2014
Charge code 0518 4542 0003
Delivered: 16 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee hereby charges with…
11 September 2014
Charge code 0518 4542 0002
Delivered: 15 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
18 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 9 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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