BLAZE GROUP HOLDINGS LIMITED
TONBRIDGE BLAZE GROUP HOLDINGS (2000) LIMITED FRA 2001 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9BH
Company number 03971102
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address CARLYLE HOUSE, 15 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 55,100 . The most likely internet sites of BLAZE GROUP HOLDINGS LIMITED are www.blazegroupholdings.co.uk, and www.blaze-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaze Group Holdings Limited is a Private Limited Company. The company registration number is 03971102. Blaze Group Holdings Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Blaze Group Holdings Limited is Carlyle House 15 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . ALLEN, Frederick Roy is a Secretary of the company. ALLEN, Frederick Roy is a Director of the company. ALLEN, Leonie Jane is a Director of the company. ALLEN, Samantha Elizabeth is a Director of the company. ALLEN, William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLEN, Frederick Roy
Appointed Date: 12 April 2000
Director
ALLEN, Frederick Roy
Appointed Date: 12 April 2000
85 years old
Director
ALLEN, Leonie Jane
Appointed Date: 12 April 2000
83 years old
Director
ALLEN, Samantha Elizabeth
Appointed Date: 28 July 2000
54 years old
Director
ALLEN, William
Appointed Date: 21 February 2012
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mr Frederick Roy Allen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BLAZE GROUP HOLDINGS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 55,100
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 55,100
...
... and 46 more events
12 May 2000
New secretary appointed;new director appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
04 May 2000
Company name changed fra 2001 LIMITED\certificate issued on 05/05/00
12 Apr 2000
Incorporation

BLAZE GROUP HOLDINGS LIMITED Charges

30 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Frederick Roy Allen and Leonie Jane Allen
Description: Fixed and floating charge over the undertaking and all…

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