Company number 02717610
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address UNIT D STERLING INDUSTRIAL, ESTATE RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 8TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUTEX PROPERTIES LIMITED are www.blutexproperties.co.uk, and www.blutex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barking Rail Station is 3.5 miles; to Bexleyheath Rail Station is 6 miles; to Brentwood Rail Station is 7.5 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blutex Properties Limited is a Private Limited Company.
The company registration number is 02717610. Blutex Properties Limited has been working since 26 May 1992.
The present status of the company is Active. The registered address of Blutex Properties Limited is Unit D Sterling Industrial Estate Rainham Road South Dagenham Essex Rm10 8tx. . PATEL, Ayaaz is a Director of the company. Secretary PATEL, Aqueel has been resigned. Secretary PATEL, Ayaaz has been resigned. Secretary PATEL, Mohmed Iqbal has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BLUE, Rafiq has been resigned. Director HARLEY, Simon has been resigned. Director MCCARTHY, Declan Gregory has been resigned. Director PATEL, Sadiq Mohamed has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PATEL, Aqueel
Resigned: 01 November 2012
Appointed Date: 06 June 2007
Secretary
PATEL, Ayaaz
Resigned: 06 June 2007
Appointed Date: 11 October 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 June 1992
Appointed Date: 26 May 1992
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2006
Appointed Date: 08 August 1994
Director
BLUE, Rafiq
Resigned: 07 August 2013
Appointed Date: 25 July 2002
68 years old
Director
HARLEY, Simon
Resigned: 04 January 1997
Appointed Date: 16 June 1992
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 June 1992
Appointed Date: 26 May 1992
BLUTEX PROPERTIES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
17 Aug 1993
Return made up to 26/05/93; full list of members
11 Aug 1992
Registered office changed on 11/08/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Aug 1992
Secretary resigned;new secretary appointed
11 Aug 1992
Director resigned;new director appointed
26 May 1992
Incorporation
3 March 2009
Charge
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H land and premises at units c & d rainham works rainham…
3 March 2009
Charge
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at britannia mill didsbury street…
3 March 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Standard mortgage debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H and l/h land and premises at units c and d rainham road…
13 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at britannia mill, didsbury street…
7 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units c & d rainham works rainham road dagenham t/no…
26 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 dace road poplar london (t/no 147475). assigns the…
1 May 2007
Legal charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Britannia mill didsbury blackburn lancashire t/no la 98183.
21 June 2002
Mortgage debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied
on 12 April 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1996
Debenture
Delivered: 13 June 1996
Status: Satisfied
on 30 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…