BLAZE SIGNS HOLDINGS LIMITED
BROADSTAIRS SHOO 223 LIMITED

Hellopages » Kent » Thanet » CT10 2XZ

Company number 05697917
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address PATRICIA WAY, PYSONS ROAD, BROADSTAIRS, KENT, CT10 2XZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 53,291.6 . The most likely internet sites of BLAZE SIGNS HOLDINGS LIMITED are www.blazesignsholdings.co.uk, and www.blaze-signs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dumpton Park Rail Station is 1 miles; to Birchington-on-Sea Rail Station is 4.9 miles; to Sandwich Rail Station is 6.5 miles; to Deal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaze Signs Holdings Limited is a Private Limited Company. The company registration number is 05697917. Blaze Signs Holdings Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Blaze Signs Holdings Limited is Patricia Way Pysons Road Broadstairs Kent Ct10 2xz. . BORASTON, Joanna Pamela is a Secretary of the company. ABBOTT, Christopher Richard is a Director of the company. BORASTON, Joanna Pamela is a Director of the company. KNIGHT, Clive Neil is a Director of the company. ROBINSON, David Arthur Thomas is a Director of the company. SHARMAN, Philip Kevin is a Director of the company. TUNG, Min Eric is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director TUNG, Min Eric has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BORASTON, Joanna Pamela
Appointed Date: 28 April 2006
Director
ABBOTT, Christopher Richard
Appointed Date: 28 April 2006
62 years old
Director
BORASTON, Joanna Pamela
Appointed Date: 28 April 2006
60 years old
Director
KNIGHT, Clive Neil
Appointed Date: 28 April 2006
68 years old
Director
ROBINSON, David Arthur Thomas
Appointed Date: 24 July 2006
78 years old
Director
SHARMAN, Philip Kevin
Appointed Date: 12 September 2007
68 years old
Director
TUNG, Min Eric
Appointed Date: 04 October 2007
64 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 04 February 2006
Director
GREGORY, Jonathan David Leigh
Resigned: 03 August 2006
Appointed Date: 28 April 2006
64 years old
Director
TUNG, Min Eric
Resigned: 06 September 2007
Appointed Date: 03 August 2006
64 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 04 February 2006

BLAZE SIGNS HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 53,291.6
16 Oct 2015
Group of companies' accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 53,291.6
...
... and 59 more events
10 May 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 May 2006
Company name changed shoo 223 LIMITED\certificate issued on 08/05/06
05 May 2006
Particulars of mortgage/charge
05 May 2006
Particulars of mortgage/charge
04 Feb 2006
Incorporation

BLAZE SIGNS HOLDINGS LIMITED Charges

12 September 2007
Loan stock instrument
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP, as Trustee for the Loan Stock Holders
Description: Fixed and floating charges over the undertaking and all…
12 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 2006
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2006
Instrument constituting £1,100,000 secured subordinated loan stock 2011
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Matrix Income & Growth Vct PLC; Matrix Income & Growth Vct 2 PLC; Matrix Income & Growth Vct 3PLC; Triven Vct PLC and Trivest Vct PLC
Description: By way of fixed charge all the right in all plant and…
28 April 2006
An omnibus guarantee and set-off agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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