BLOOM DESIGN LIMITED
LONDON MARMALADE DESIGN LIMITED VELTAINVEST LIMITED

Hellopages » Greater London » Wandsworth » SW11 2JW
Company number 04066899
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 25 THE VILLAGE, 101 AMIES STREET, LONDON, SW11 2JW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 27 February 2017 GBP 545.40 ; Registration of charge 040668990003, created on 27 February 2017. The most likely internet sites of BLOOM DESIGN LIMITED are www.bloomdesign.co.uk, and www.bloom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloom Design Limited is a Private Limited Company. The company registration number is 04066899. Bloom Design Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Bloom Design Limited is 25 The Village 101 Amies Street London Sw11 2jw. . WHITE, Helen is a Secretary of the company. FENNELL, Andy is a Director of the company. MARSHALL, Jill Yvette is a Director of the company. SKATES, Andrew John is a Director of the company. WHITE, Benjamin Thomas is a Director of the company. Secretary WITHALL, Nicholas Peter has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary HUMPHRIES KIRK SERVICES LIMITED has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Gavin Maurice has been resigned. Director MARSHALL, Harriet Emma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WHITE, Helen
Appointed Date: 10 February 2015

Director
FENNELL, Andy
Appointed Date: 09 November 2015
59 years old

Director
MARSHALL, Jill Yvette
Appointed Date: 03 January 2006
63 years old

Director
SKATES, Andrew John
Appointed Date: 05 December 2006
58 years old

Director
WHITE, Benjamin Thomas
Appointed Date: 24 October 2000
54 years old

Resigned Directors

Secretary
WITHALL, Nicholas Peter
Resigned: 04 March 2005
Appointed Date: 27 September 2001

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 20 April 2009
Appointed Date: 04 March 2005

Secretary
HUMPHRIES KIRK SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 21 April 2009

Secretary
S & J REGISTRARS LIMITED
Resigned: 27 September 2001
Appointed Date: 24 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 07 September 2000

Director
BLAKE, Gavin Maurice
Resigned: 05 December 2006
Appointed Date: 24 October 2000
60 years old

Director
MARSHALL, Harriet Emma
Resigned: 05 December 2006
Appointed Date: 24 October 2000
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2000
Appointed Date: 07 September 2000

BLOOM DESIGN LIMITED Events

18 Apr 2017
Purchase of own shares.
31 Mar 2017
Cancellation of shares. Statement of capital on 27 February 2017
  • GBP 545.40

27 Feb 2017
Registration of charge 040668990003, created on 27 February 2017
27 Jan 2017
Satisfaction of charge 040668990002 in full
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 637.2

...
... and 88 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
07 Sep 2000
Incorporation

BLOOM DESIGN LIMITED Charges

27 February 2017
Charge code 0406 6899 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0406 6899 0002
Delivered: 25 March 2015
Status: Satisfied on 27 January 2017
Persons entitled: Handelsbnken Finans Ab (Publ)
Description: Contains fixed charge…
16 November 2006
All assets debenture
Delivered: 23 November 2006
Status: Satisfied on 18 June 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…