BLUNDELL PRODUCTION HOLDINGS LIMITED
LONDON HUK 64 LIMITED

Hellopages » Greater London » Westminster » W1S 1SB

Company number 09698783
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 80 NEW BOND STREET, LONDON, ENGLAND, W1S 1SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 096987830002, created on 16 September 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of BLUNDELL PRODUCTION HOLDINGS LIMITED are www.blundellproductionholdings.co.uk, and www.blundell-production-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Blundell Production Holdings Limited is a Private Limited Company. The company registration number is 09698783. Blundell Production Holdings Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Blundell Production Holdings Limited is 80 New Bond Street London England W1s 1sb. The company`s financial liabilities are £403.66k. It is £403.66k against last year. And the total assets are £76.4k, which is £76.4k against last year. LOCKHART-ROSS, Inca is a Secretary of the company. PELL, Steven Richard is a Director of the company. WHITCOMB, Hugh Mark is a Director of the company. Director LEE, Robert James has been resigned. Director MCGOWAN, Paul Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


blundell production holdings Key Finiance

LIABILITIES £403.66k
CASH n/a
TOTAL ASSETS £76.4k
All Financial Figures

Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 03 February 2016
Director
PELL, Steven Richard
Appointed Date: 25 April 2016
42 years old
Director
WHITCOMB, Hugh Mark
Appointed Date: 25 April 2016
63 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 03 February 2016
Appointed Date: 22 July 2015
59 years old
Director
MCGOWAN, Paul Patrick
Resigned: 25 April 2016
Appointed Date: 03 February 2016
63 years old

Persons With Significant Control

Mr Paul Mcgowan
Notified on: 17 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUNDELL PRODUCTION HOLDINGS LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Sep 2016
Registration of charge 096987830002, created on 16 September 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
17 May 2016
Change of name notice
...
... and 8 more events
04 Feb 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
04 Feb 2016
Appointment of Miss Inca Lockhart-Ross as a secretary on 3 February 2016
04 Feb 2016
Termination of appointment of Robert James Lee as a director on 3 February 2016
04 Feb 2016
Appointment of Mr Paul Mcgowan as a director on 3 February 2016
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1

BLUNDELL PRODUCTION HOLDINGS LIMITED Charges

16 September 2016
Charge code 0969 8783 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2016
Charge code 0969 8783 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Paul Mcgowan
Description: Contains fixed charge…

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