BLADES ADVERTISING & MARKETING LTD.
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2JZ

Company number 03109726
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address BELL LODGE MAIN ROAD, LAUGHTERTON, LINCOLN, LN1 2JZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of BLADES ADVERTISING & MARKETING LTD. are www.bladesadvertisingmarketing.co.uk, and www.blades-advertising-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Blades Advertising Marketing Ltd is a Private Limited Company. The company registration number is 03109726. Blades Advertising Marketing Ltd has been working since 03 October 1995. The present status of the company is Active. The registered address of Blades Advertising Marketing Ltd is Bell Lodge Main Road Laughterton Lincoln Ln1 2jz. . BLADES, Gillian Tracey is a Secretary of the company. BLADES, Duncan Robert is a Director of the company. BLADES, Gillian Tracey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BLADES, Gillian Tracey
Appointed Date: 03 October 1995

Director
BLADES, Duncan Robert
Appointed Date: 03 October 1995
65 years old

Director
BLADES, Gillian Tracey
Appointed Date: 03 October 1995
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr Duncan Blades
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADES ADVERTISING & MARKETING LTD. Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 48 more events
24 Oct 1995
Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100
19 Oct 1995
New secretary appointed;new director appointed
06 Oct 1995
Registered office changed on 06/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1995
Secretary resigned;director resigned;new director appointed
03 Oct 1995
Incorporation

BLADES ADVERTISING & MARKETING LTD. Charges

20 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the undertaking…