BLICK TELEFUSION COMMUNICATIONS LIMITED

Stanley House, Swindon, SN2 8ER Bramble Road

StatusACTIVE
Company No.01476705
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 9 days


SUMMARY

BLICK TELEFUSION COMMUNICATIONS LIMITED is an active private limited company with number 01476705. It was incorporated 39 years, 10 months and 9 days ago, on 01 February 1980. The company address is Stanley House, Swindon, SN2 8ER Bramble Road, Swindon, Wilts and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLICK TELEFUSION COMMUNICATIONS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date06 Jul 2017
Returns Last Date08 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


COSTELLO, Steven John
Secretary
ACTIVE
Assigned on 31 Oct 2013
Current time on role 6 years, 1 month and 10 days

LORD, Andrew Stephen
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 3 years, 1 month and 9 days

MERRIFIELD, Stephanie Irene
Director
ACTIVE
Assigned on 31 Jul 2017
Current time on role 2 years, 4 months and 10 days

COLLINS, Richard Hawke
Secretary
RESIGNED
Assigned on 20 Sep 1999
Resigned on 29 Jul 2004
Time on role 4 years, 10 months and 9 days

HAYHURST, Fred
Secretary
RESIGNED
Assigned on 01 Mar 2010
Resigned on 31 Oct 2013
Time on role 3 years, 7 months and 30 days

HENDERSON, Alex
Secretary
RESIGNED
Assigned on 29 Jul 2004
Resigned on 17 Oct 2008
Time on role 4 years, 2 months and 19 days

MACINNES, Colin David
Secretary
RESIGNED
Assigned on
Resigned on 20 Sep 1999
Time on role 20 years, 2 months and 20 days

BATTERS, Stanley William
Director
RESIGNED
Assigned on 21 Mar 1995
Resigned on 30 Apr 1998
Time on role 3 years, 1 month and 9 days

COGZELL, Matthew James
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 28 Feb 2014
Time on role 2 years, 5 months and 27 days

COOKE, Dean Christopher
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 19 Oct 2007
Time on role 2 years, 9 months and 18 days

COWLEY, John Mitchell
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 08 Jan 2015
Time on role 3 years, 4 months and 7 days

GINNEVER, Bruce Quentin
Director
RESIGNED
Assigned on 03 Aug 1992
Resigned on 24 Jul 2014
Time on role 21 years, 11 months and 21 days

GLOSTER, Michael George
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 7 months and 10 days

HALLITT, Peter William
Director
RESIGNED
Assigned on 27 Aug 2004
Resigned on 31 Mar 2005
Time on role 7 months and 4 days

HELAS, John Peter
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 31 Jul 2017
Time on role 8 months and 30 days

HERZOG, Corinne
Director
RESIGNED
Assigned on 19 Oct 2007
Resigned on 21 Feb 2008
Time on role 4 months and 2 days

HICKSON, Derek Arthur Leslie
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 3 months and 9 days

HORSELL, Shane
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 21 Feb 2002
Time on role 2 years, 1 month and 20 days

MACFARLANE, Ian Andrew
Director
RESIGNED
Assigned on 08 Jul 1991
Resigned on 30 Nov 1994
Time on role 3 years, 4 months and 22 days

MACINNES, Colin David
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1997
Time on role 22 years, 2 months and 9 days

MELVIN, Martyn
Director
RESIGNED
Assigned on 21 Sep 1995
Resigned on 15 Jan 1999
Time on role 3 years, 3 months and 24 days

PEAGAM, Garry John
Director
RESIGNED
Assigned on 21 Feb 2002
Resigned on 27 Aug 2004
Time on role 2 years, 6 months and 6 days

PURVIS, Grahame Robert
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 01 Jun 1999
Time on role 8 months and 1 day

RAPLEY, Colin John
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 2 months and 11 days

SCOTT-GALL, Ian Harold
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1998
Time on role 21 years, 8 months and 8 days

SMILEY, Mark Richard
Director
RESIGNED
Assigned on 08 Jan 2015
Resigned on 31 Oct 2016
Time on role 1 year, 9 months and 23 days

SOOD, Amit Kumar
Director
RESIGNED
Assigned on 18 Oct 2010
Resigned on 31 Oct 2016
Time on role 6 years and 13 days

STICKLAND, Michael James
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 21 years, 7 months and 10 days

STUBBS, Susan
Director
RESIGNED
Assigned on 01 Jun 2012
Resigned on 31 Oct 2016
Time on role 4 years, 4 months and 30 days

TRIPP, John Casey
Director
RESIGNED
Assigned on 21 Feb 2008
Resigned on 01 Oct 2011
Time on role 3 years, 7 months and 10 days

WILD, Alan
Director
RESIGNED
Assigned on 22 Mar 1993
Resigned on 11 Jul 2000
Time on role 7 years, 3 months and 20 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

Receivables purchase contract

Created on 05 Jan 2005
Delivered on 20 Jan 2005
Status Outstanding

Persons Entitled
Citicorp Vendor Finance Inc. (The Purchaser)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All rights title and interests in and to the purchased receivables and all proceeds thereof. See the mortgage charge document for full details.



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