BLUE GRAPHICS LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 3HT

Company number 04427892
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address LAMMAS GATE, 84 MEADROW, GODALMING, SURREY, GU7 3HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 15,000 . The most likely internet sites of BLUE GRAPHICS LTD are www.bluegraphics.co.uk, and www.blue-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Blue Graphics Ltd is a Private Limited Company. The company registration number is 04427892. Blue Graphics Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of Blue Graphics Ltd is Lammas Gate 84 Meadrow Godalming Surrey Gu7 3ht. . ALLEN, Matthew David is a Secretary of the company. ALLEN, Lucy Mary is a Director of the company. ALLEN, Matthew David is a Director of the company. Director PARMAR, Nilesh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLEN, Matthew David
Appointed Date: 30 April 2002
Director
ALLEN, Lucy Mary
Appointed Date: 31 March 2015
58 years old
Director
ALLEN, Matthew David
Appointed Date: 30 April 2002
59 years old

Resigned Directors

Director
PARMAR, Nilesh
Resigned: 31 December 2014
Appointed Date: 30 April 2002
55 years old

Persons With Significant Control

Mr Matthew David Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Mary Allen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE GRAPHICS LTD Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 15,000
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 15,000
...
... and 39 more events
13 Jun 2002
Ad 15/05/02--------- £ si 14910@1=14910 £ ic 90/15000
13 Jun 2002
Nc inc already adjusted 15/05/02
05 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002
Particulars of mortgage/charge
30 Apr 2002
Incorporation

BLUE GRAPHICS LTD Charges

30 March 2010
Deed of rent deposit
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Robert Charles Dominic Tickner
Description: Deposit account including the amount secured being a/no…
27 March 2007
Deed of rent deposit
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Robert Charles Dominic Tickner
Description: Rent deposit in a rent deposit account,. See the mortgage…
25 March 2004
Rent deposit deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Robert Charles Dominic Tickner
Description: The interest of the company in the deposit account.
18 June 2002
Fixed and floating charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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