BLUE GOOSE DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6SS

Company number 03701608
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 118-120 GREAT TITCHFIELD STREET, LONDON, W1W 6SS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of BLUE GOOSE DESIGN LIMITED are www.bluegoosedesign.co.uk, and www.blue-goose-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Blue Goose Design Limited is a Private Limited Company. The company registration number is 03701608. Blue Goose Design Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Blue Goose Design Limited is 118 120 Great Titchfield Street London W1w 6ss. . BARRINGTON, Claire Louise is a Secretary of the company. BARRINGTON, Chris is a Director of the company. Secretary MCMANUS, Paul James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCMANUS, Paul James has been resigned. Director MORLEY, Phillip Lance has been resigned. Director VOLLANDS, John David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BARRINGTON, Claire Louise
Appointed Date: 06 December 2002
Director
BARRINGTON, Chris
Appointed Date: 26 January 1999
59 years old

Resigned Directors

Secretary
MCMANUS, Paul James
Resigned: 06 December 2002
Appointed Date: 26 January 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
34 years old
Director
MCMANUS, Paul James
Resigned: 06 December 2002
Appointed Date: 26 January 1999
65 years old
Director
MORLEY, Phillip Lance
Resigned: 23 December 2014
Appointed Date: 24 July 2003
60 years old
Director
VOLLANDS, John David
Resigned: 06 February 2001
Appointed Date: 26 January 1999
60 years old

Persons With Significant Control

Mr Christopher John Barrington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUE GOOSE DESIGN LIMITED Events

03 Apr 2017
Satisfaction of charge 1 in full
03 Apr 2017
Satisfaction of charge 3 in full
14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 46
...
... and 56 more events
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 83 leonard street london EC2A 4QS
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation

BLUE GOOSE DESIGN LIMITED Charges

3 September 2008
Rent deposit deed
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Grant & Boyd Limited
Description: £11,500 the rent deposit.
4 March 2003
Rent deposit deed
Delivered: 14 March 2003
Status: Satisfied on 3 April 2017
Persons entitled: Sidney Newton PLC
Description: Part first floor offices,the powerhouse,ramsay place,87…
30 April 2002
Book debts debenture
Delivered: 1 May 2002
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
6 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 3 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLUE GOOSE CATERING LTD BLUE GOOSE CONSTRUCTION LIMITED BLUE GOOSE INTERIORS LIMITED BLUE GOOSE LIMITED BLUE GOOSE MARINE LIMITED BLUE GOOSE PROPERTY COMPANY LIMITED BLUE GOOSE SOLUTIONS LIMITED