BLAXMILL (FORTY) LIMITED
FOLDERGRAIN LIMITED

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Company number 05282743
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 . The most likely internet sites of BLAXMILL (FORTY) LIMITED are www.blaxmillforty.co.uk, and www.blaxmill-forty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaxmill Forty Limited is a Private Limited Company. The company registration number is 05282743. Blaxmill Forty Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Blaxmill Forty Limited is 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. HOLCROFT, Thomas Bernard Manning is a Director of the company. Secretary LEATHAM, Philip William has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Helen Audrey has been resigned. Director LEATHAM, Philip William has been resigned. Director SMITH, David Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Peter Charles Percival
Appointed Date: 14 October 2005
80 years old
Director
HOLCROFT, Thomas Bernard Manning
Appointed Date: 30 September 2008
78 years old

Resigned Directors

Secretary
LEATHAM, Philip William
Resigned: 04 May 2006
Appointed Date: 14 October 2005
Secretary
MACLEAN, Elizabeth Maria
Resigned: 14 October 2005
Appointed Date: 07 March 2005
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 07 March 2005
Appointed Date: 24 November 2004
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 04 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
Director
JONES, Helen Audrey
Resigned: 14 October 2005
Appointed Date: 24 November 2004
62 years old
Director
LEATHAM, Philip William
Resigned: 30 September 2008
Appointed Date: 14 October 2005
79 years old
Director
SMITH, David Mark
Resigned: 14 October 2005
Appointed Date: 24 November 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Peter Hambro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAXMILL (FORTY) LIMITED Events

12 Jan 2017
Confirmation statement made on 10 November 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
...
... and 61 more events
29 Nov 2004
New director appointed
22 Nov 2004
Company name changed foldergrain LIMITED\certificate issued on 22/11/04
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
10 Nov 2004
Incorporation

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