BLUEPRINT DISTRIBUTION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 5AH

Company number 05186737
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address WILTSHIRE COURT, FARNSBY STREET, SWINDON, ENGLAND, SN1 5AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of William Wallace Dobbin as a director on 3 February 2017; Appointment of Mr Darren William John Sharkey as a director on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BLUEPRINT DISTRIBUTION LIMITED are www.blueprintdistribution.co.uk, and www.blueprint-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Blueprint Distribution Limited is a Private Limited Company. The company registration number is 05186737. Blueprint Distribution Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Blueprint Distribution Limited is Wiltshire Court Farnsby Street Swindon England Sn1 5ah. . CLARKE, Dean Leonard is a Secretary of the company. SHARKEY, Darren William John is a Director of the company. THOMPSON, Andrew Bernard is a Director of the company. Secretary DOBBIN, William Wallace has been resigned. Secretary THOMPSON, Andrew has been resigned. Secretary THOMPSON, Samantha has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CAPEL, David has been resigned. Director DOBBIN, William Wallace has been resigned. Director NEWMAN, Paul has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 01 July 2014

Director
SHARKEY, Darren William John
Appointed Date: 03 February 2017
55 years old

Director
THOMPSON, Andrew Bernard
Appointed Date: 22 July 2004
57 years old

Resigned Directors

Secretary
DOBBIN, William Wallace
Resigned: 01 July 2014
Appointed Date: 04 April 2012

Secretary
THOMPSON, Andrew
Resigned: 27 September 2006
Appointed Date: 22 July 2004

Secretary
THOMPSON, Samantha
Resigned: 04 April 2012
Appointed Date: 27 September 2006

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 22 July 2004

Director
CAPEL, David
Resigned: 01 January 2013
Appointed Date: 04 April 2012
72 years old

Director
DOBBIN, William Wallace
Resigned: 03 February 2017
Appointed Date: 04 April 2012
67 years old

Director
NEWMAN, Paul
Resigned: 27 September 2006
Appointed Date: 22 July 2004
75 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Intrinsic Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEPRINT DISTRIBUTION LIMITED Events

16 Feb 2017
Termination of appointment of William Wallace Dobbin as a director on 3 February 2017
14 Feb 2017
Appointment of Mr Darren William John Sharkey as a director on 3 February 2017
09 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 22 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
25 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
25 Aug 2004
Ad 22/07/04--------- £ si 1@1=1 £ ic 1/2
02 Aug 2004
Director resigned
02 Aug 2004
Secretary resigned
22 Jul 2004
Incorporation

BLUEPRINT DISTRIBUTION LIMITED Charges

29 February 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 19 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…