BLAIR IMPEX LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3JL

Company number 02273664
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address 72 BOLTON ROAD, WINDSOR, BERKSHIRE, SL4 3JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of BLAIR IMPEX LIMITED are www.blairimpex.co.uk, and www.blair-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Blair Impex Limited is a Private Limited Company. The company registration number is 02273664. Blair Impex Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of Blair Impex Limited is 72 Bolton Road Windsor Berkshire Sl4 3jl. . COUTTS, Julie is a Secretary of the company. COUTTS, James Blair is a Director of the company. Director COUTTS, Julie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COUTTS, Julie
Director
COUTTS, James Blair

71 years old

Resigned Directors

Director
COUTTS, Julie
Resigned: 01 February 1992
65 years old

Persons With Significant Control

Mr James Blair Coutts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLAIR IMPEX LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
06 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
14 Sep 1989
Accounting reference date shortened from 31/03 to 31/12
05 Apr 1989
Particulars of mortgage/charge
14 Sep 1988
Registered office changed on 14/09/88 from: 41 wadeson street london E2
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988
Incorporation

BLAIR IMPEX LIMITED Charges

1 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Fixed and floating charge
Delivered: 5 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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